NOMINA PLC - LONDON
| Company Profile | Company Filings |
Overview
NOMINA PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
NOMINA PLC was incorporated 26 years ago on 02/06/1997 and has the registered number: 03382553. The accounts status is FULL and accounts are next due on 30/06/2024.
NOMINA PLC was incorporated 26 years ago on 02/06/1997 and has the registered number: 03382553. The accounts status is FULL and accounts are next due on 30/06/2024.
NOMINA PLC - 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 | 30/06/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | CURRENT | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1997-06-02 | CURRENT |
| MARTIN RICHARD PEARCE | Sep 1983 | British | Director | 2015-07-01 | CURRENT |
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2009-10-06 | CURRENT |
| MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | Jan 1954 | British | Director | 2008-06-01 | CURRENT |
| MR DAVID EDWARD WHITE | Dec 1980 | British | Director | 2018-03-28 | CURRENT |
| ALISTAIR THOMAS WOOD | May 1972 | British | Director | 2023-05-02 | CURRENT |
| MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2016-06-28 | CURRENT |
| MR JAMES MELVILLE SINCLAIR | Sep 1947 | British | Director | 1999-01-26 UNTIL 2000-10-31 | RESIGNED |
| LOUISE EGREMONT | Sep 1962 | British | Secretary | 1998-02-04 UNTIL 2000-06-30 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Secretary | 1997-06-02 UNTIL 1998-02-04 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-06-02 UNTIL 1997-06-02 | RESIGNED | ||
| COLIN PERCIVAL | Apr 1943 | British | Director | 1997-06-02 UNTIL 1999-04-21 | RESIGNED |
| MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER | Mar 1944 | British | Director | 1999-06-16 UNTIL 2020-06-29 | RESIGNED |
| MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 1998-11-18 UNTIL 1999-12-31 | RESIGNED |
| MR JOHN ANDREW LESLIE | Apr 1945 | British | Director | 1997-07-09 UNTIL 2002-09-03 | RESIGNED |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1999-01-26 UNTIL 2009-12-31 | RESIGNED |
| MR PETER FRANCIS GRAY | Jan 1937 | British | Director | 1997-07-09 UNTIL 2007-05-04 | RESIGNED |
| ELIZABETH ANNE WARWICK | Dec 1950 | British | Director | 2008-08-01 UNTIL 2010-04-30 | RESIGNED |
| MR HUGH RICHARD CLEAVER | May 1956 | British | Director | 2009-10-06 UNTIL 2015-07-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-06-02 UNTIL 1997-06-02 | RESIGNED | ||
| CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | 1998-01-01 UNTIL 1999-04-21 | RESIGNED |
| KEVEN SEYMOUR PERRETT | May 1943 | British | Director | 1997-07-09 UNTIL 2002-09-03 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampden Capital Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |