Nomina Services Limited

General information

Name:

Nomina Services Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03603617

Incorporation date: 1998-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nomina Services is a firm located at EC3V 0BT London at 5th Floor. This company has been operating since 1998 and is established under reg. no. 03603617. This company has been actively competing on the UK market for 26 years now and company current status is active. Since 2000-10-10 Nomina Services Limited is no longer under the business name Nameco Services. The enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Nomina Services Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Tue, 27th Jun 2023.

According to the following firm's executives list, since 2015-07-01 there have been four directors to name just a few: Martin P., Mark T. and Stephen H.. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Nomina Services Limited 2000-10-10
  • Nameco Services Limited 1998-07-20

Company staff

Martin P.

Role: Director

Appointed: 01 July 2015

Latest update: 12 April 2024

Mark T.

Role: Director

Appointed: 01 February 2011

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 01 February 2011

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

Latest update: 12 April 2024

Stephen H.

Role: Director

Appointed: 01 February 2011

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 24 May 2000

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

Latest update: 12 April 2024

Jeremy E.

Role: Director

Appointed: 24 May 2000

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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