NOMINA (NO. 1290) LIMITED - LONDON


Company Profile Company Filings

Overview

NOMINA (NO. 1290) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOMINA (NO. 1290) LIMITED was incorporated 8 years ago on 27/09/2015 and has the registered number: 09796758. The accounts status is FULL and accounts are next due on 30/09/2024.

NOMINA (NO. 1290) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2015-09-27 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2015-09-27 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2015-09-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Capital Plc 2019-02-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hampden Holdings Limited 2016-04-06 - 2019-02-21 Great Missenden   Bucks Voting rights 50 to 75 percent
Right to appoint and remove directors

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