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NOMINA DESIGNATED MEMBER NO.2 LIMITED

NOMINA DESIGNATED MEMBER NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOMINA DESIGNATED MEMBER NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05766540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is NOMINA DESIGNATED MEMBER NO.2 LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOMINA DESIGNATED PARTNER NO.2 LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Martin Richard Pearce on Sep 27, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Martin Richard Pearce on Nov 08, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Martin Richard Pearce on Aug 18, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Jeremy Richard Holt Evans on Apr 17, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Director's details changed for Martin Richard Pearce on Mar 09, 2018

    		2 pagesCH01

    Director's details changed for Mark John Tottman on Mar 09, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Ireland
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Ireland
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HARRIS, Stephen James
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritish68839730004
    PEARCE, Martin Richard
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish199171780005
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    CLEAVER, Hugh Richard
    Malford Grove
    E18 2DH London
    91
    England
    		Director
    Malford Grove
    E18 2DH London
    91
    England
    		EnglandBritish13244040001
    JACKSON, Kevin
    10 Fernbank Close
    ME5 9NH Chatham
    Kent
    		Director
    10 Fernbank Close
    ME5 9NH Chatham
    Kent
    		EnglandBritish117101420001
    WARWICK, Elizabeth Anne
    47 Prospect Road
    RM11 3TY Hornchurch
    Essex
    		Director
    47 Prospect Road
    RM11 3TY Hornchurch
    Essex
    		EnglandBritish22011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINA DESIGNATED MEMBER NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03382553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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