All Information about:

Name	Nomina Designated Member NO.1 Limited
Address	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID	no VAT ID available
Company No.	05676482 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Nomina Designated Partner NO.1 Limited Nomina Designated Member Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nomina Plc Status: Active Notified: 06/04/2016 Companies House Number: 03382553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Evans, Jeremy Richard Holt London, England Status: Active Notified: 16/01/2006 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, United Kingdom Status: Active Notified: 16/01/2006 Role: Secretary Nationality: British

Harris, Stephen James London, England Status: Active Notified: 06/06/2008 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Nomina Plc, London, England Status: Active Notified: 16/01/2006 Role: Director Nationality: British

Pearce, Martin Richard London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tottman, Mark John London, England Status: Active Notified: 01/02/2011 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Nomina Designated Member NO.1 Limited

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Persons with Significant Control (1)

Officers (6)