NOMINA PLC
Overview
| Company Name | NOMINA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03382553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMINA PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NOMINA PLC located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMINA PLC?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN NOMINA PLC | Jun 02, 1997 | Jun 02, 1997 |
What are the latest accounts for NOMINA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOMINA PLC?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for NOMINA PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Alistair Anthony James Lionel Troughton as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Martin Richard Pearce on Sep 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Alistair Thomas Wood as a director on May 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Alistair Anthony James Lionel Troughton on Jan 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Martin Richard Pearce on Nov 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Martin Richard Pearce on Aug 18, 2020 | 2 pages | CH01 | ||
Termination of appointment of Timothy Patrick Camroux Oliver as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018 | 2 pages | CH01 | ||
Appointment of Mr David Edward White as a director on Mar 28, 2018 | 2 pages | AP01 | ||
Who are the officers of NOMINA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 98287630002 | |||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790001 | |||||||||
| PEARCE, Martin Richard | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 199171780005 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380003 | |||||||||
| WHITE, David Edward | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 244753720001 | |||||||||
| WOOD, Alistair Thomas | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 56593860004 | |||||||||
| EGREMONT, Louise | Secretary | 3 Claremont Terrace BN1 6SH Brighton East Sussex | British | 46458930001 | ||||||||||
| EVANS, Jeremy Richard Holt | Secretary | The Mill House CO6 4PT Leavenheath Suffolk | British | 161542790001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CLEAVER, Hugh Richard | Director | Malford Grove E18 2DH London 91 | England | British | 13244040001 | |||||||||
| FISHWICK, Christopher David | Director | Duddesland Barn Cross In Hand TN21 0TX East Sussex | British | 46080260004 | ||||||||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 | |||||||||
| HANBURY, Nigel John | Director | Hill Ash Farm West Harting GU31 5NY Petersfield Hampshire | England | British | 37953650001 | |||||||||
| HARE, Christopher Peter | Director | 40 Doneraile Street SW6 6EP London | United Kingdom | British | 30972920001 | |||||||||
| LESLIE, John Andrew | Director | Ethy House Lerryn PL22 0NF Lostwithiel Cornwall | United Kingdom | British | 12864110002 | |||||||||
| OLIVER, Timothy Patrick Camroux | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 34067670001 | |||||||||
| PERCIVAL, Colin | Director | 46 Theydon Bower Bower Hill CM16 7AB Epping Essex | British | 7399710002 | ||||||||||
| PERRETT, Keven Seymour | Director | 5 Paradise Row Hampnett GL54 3NN Cheltenham Gloucestershire | British | 53806910004 | ||||||||||
| SINCLAIR, James Melville | Director | The Ridings Woodlands SL9 8DE Gerrards Cross Buckinghamshire | England | British | 16215390001 | |||||||||
| TROUGHTON, Alistair Anthony James Lionel | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 36168820006 | |||||||||
| WARWICK, Elizabeth Anne | Director | 47 Prospect Road RM11 3TY Hornchurch Essex | England | British | 22011520001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of NOMINA PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Capital Plc | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0