Nomina Representatives Limited

General information

Name:

Nomina Representatives Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 06454907

Incorporation date: 2007-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nomina Representatives Limited can be reached at London at 5th Floor. Anyone can find the company by the post code - EC3V 0BT. Nomina Representatives's launching dates back to 2007. The firm is registered under the number 06454907 and their current state is active. This firm's Standard Industrial Classification Code is 65120 which means Non-life insurance. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-17.

Because of the following firm's size, it became vital to acquire more company leaders, including: Martin P., Mark T., Stephen H. who have been working as a team for nine years to promote the success of this firm. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Martin P.

Role: Director

Appointed: 01 July 2015

Latest update: 30 December 2023

Mark T.

Role: Director

Appointed: 01 February 2011

Latest update: 30 December 2023

Stephen H.

Role: Director

Appointed: 06 June 2008

Latest update: 30 December 2023

Jeremy E.

Role: Director

Appointed: 17 December 2007

Latest update: 30 December 2023

Role: Corporate Director

Appointed: 17 December 2007

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 17 December 2007

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Nomina Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 03382553.

Nomina Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Sun, 17th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
16
Company Age

Similar companies nearby

Closest companies