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All Information about:

                        
Name

Nomina Services Limited

Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 03603617 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (7)

    Source: Companies House
    Evans, Jeremy Richard Holt London, England Status: Active Notified: 24/05/2000 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire Status: Active Notified: 24/05/2000 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 01/02/2011 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Nomina Plc, London, England Status: Active Notified: 01/02/2011 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
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 25/09/2000 Ceased: 31/12/2009 Occupation: Director, Lloyds Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Gracechurch UTG NO. 106 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02861340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 155 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 156 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 30 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02949531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 324 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 93 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02947927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 94 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02842281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 96 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gracechurch UTG NO. 97 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors