NOMINA REPRESENTATIVES LIMITED
Overview
| Company Name | NOMINA REPRESENTATIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06454907 |
| 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 REPRESENTATIVES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is NOMINA REPRESENTATIVES LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINA REPRESENTATIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOMINA REPRESENTATIVES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for NOMINA REPRESENTATIVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Richard Pearce on Sep 27, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Richard Pearce on Nov 08, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Richard Pearce on Aug 18, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Richard Holt Evans on Apr 17, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Stephen James Harris on Mar 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mark John Tottman on Mar 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Martin Richard Pearce on Mar 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of NOMINA REPRESENTATIVES LIMITED?
| 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 United Kingdom |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790001 | |||||||||
| HARRIS, Stephen James | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 68839730003 | |||||||||
| 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 | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CLEAVER, Hugh Richard | Director | Malford Grove E18 2DH London 91 England | England | British | 13244040001 | |||||||||
| JACKSON, Kevin | Director | 10 Fernbank Close ME5 9NH Chatham Kent | England | British | 117101420001 | |||||||||
| WARWICK, Elizabeth Anne | Director | 47 Prospect Road RM11 3TY Hornchurch Essex | England | British | 22011520001 |
Who are the persons with significant control of NOMINA REPRESENTATIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Plc | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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