NOMINA DESIGNATED MEMBER NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

NOMINA DESIGNATED MEMBER NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOMINA DESIGNATED MEMBER NO.1 LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676482. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOMINA DESIGNATED MEMBER NO.1 LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMINA DESIGNATED PARTNER NO.1 LIMITED (until 06/06/2006)
NOMINA DESIGNATED MEMBER LIMITED (until 23/03/2006)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2006-01-16 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-01-16 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2011-02-01 CURRENT
MARTIN RICHARD PEARCE Sep 1983 British Director 2015-07-01 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2008-06-06 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2006-01-16 CURRENT
ELIZABETH ANNE WARWICK Dec 1950 British Director 2006-01-16 UNTIL 2010-04-30 RESIGNED
MR KEVIN JACKSON Nov 1966 British Director 2006-10-17 UNTIL 2008-06-06 RESIGNED
MR HUGH RICHARD CLEAVER May 1956 British Director 2009-12-31 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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