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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
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Nomina Designated Partner NO.1 Limited
  • Nomina Designated Member Limited
  • KYC Check
    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-flag 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