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 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.
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 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 |