Nomina PLC

Active03382553 Public limited company
Incorporated
2 June 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
David Edward White
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
Also at Hampden Capital Limited, Hampden Agencies Limited, Bewl Bridge Rowing Club · more companies
British
Born May 1972 (54)
White, David Edward
Director · Appointed 28 March 2018
British
Born December 1980 (45)
Director · Appointed 28 June 2016
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Capital Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 July 2015
Also at Nomina Services Limited, Nomina Designated Member No.1 Limited, Nomina Designated Member No.2 Limited · more companies
British
Born September 1983 (43)
Director · Appointed 6 October 2009
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 2 June 1997
Also at Greatheart (UK) Limited, Hampden Capital Limited, Nomina Services Limited · more companies
British
Born May 1958 (68)
Officer history (17 former)
31 December 2024
2 May 2023
Appointed Wood, Alistair Thomas as Director
29 June 2020
Resigned Oliver, Timothy Patrick Camroux as Director
28 March 2018
Appointed White, David Edward as Director
28 June 2016
Appointed Camroux-Oliver, Charles Guy as Director
1 July 2015
Resigned Cleaver, Hugh Richard as Director
1 July 2015
Appointed Pearce, Martin Richard as Director
30 April 2010
Resigned Warwick, Elizabeth Anne as Director
31 December 2009
Resigned Hanbury, Nigel John as Director
6 October 2009
Appointed Cleaver, Hugh Richard as Director
6 October 2009
Appointed Tottman, Mark John as Director
1 August 2008
Appointed Warwick, Elizabeth Anne as Director
1 June 2008
4 May 2007
Resigned Gray, Peter Francis as Director
3 September 2002
Resigned Perrett, Keven Seymour as Director
3 September 2002
Resigned Leslie, John Andrew as Director
31 October 2000
Resigned Sinclair, James Melville as Director
30 June 2000
Resigned Egremont, Louise as Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
31 December 1999
Resigned Hare, Christopher Peter as Director
16 June 1999
Appointed Oliver, Timothy Patrick Camroux as Director
21 April 1999
Resigned Fishwick, Christopher David as Director
21 April 1999
Resigned Percival, Colin as Director
26 January 1999
Appointed Sinclair, James Melville as Director
26 January 1999
Appointed Hanbury, Nigel John as Director
18 November 1998
Appointed Hare, Christopher Peter as Director
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
1 January 1998
Appointed Fishwick, Christopher David as Director
9 July 1997
Appointed Leslie, John Andrew as Director
9 July 1997
Appointed Gray, Peter Francis as Director
9 July 1997
Appointed Perrett, Keven Seymour as Director
2 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 June 1997
Appointed Hallmark Secretaries Limited as Corporate Director
2 June 1997
Resigned Hallmark Secretaries Limited as Corporate Director
2 June 1997
Appointed Evans, Jeremy Richard Holt as Secretary
2 June 1997
Appointed Percival, Colin as Director
2 June 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04174389

Other holdings 7

Companies where Nomina PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Hampden Holdings Limited
Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Nomina PLC This company Owns 75–100% of shares
Farpoint Capital Limited Owns 75–100% of shares
Hive Nameco Limited Owns 75–100% of shares
Nameco (No. 1428) Limited Proposed for strike-offOwns 75–100% of shares
Nameco (No. 1432) Limited Proposed for strike-offOwns 75–100% of shares
Nameco (No. 1433) Limited Proposed for strike-offOwns 75–100% of shares
Nameco (No. 1435) Limited Status not confirmedOwns 75–100% of shares
Nameco (No. 1436) Limited Owns 75–100% of shares
Nameco (No. 1437) Limited Proposed for strike-offOwns 75–100% of shares
Nameco (No. 1439) Limited Proposed for strike-offOwns 75–100% of shares
Nameco (No. 1443) Limited Owns 75–100% of shares
Nameco (No. 1445) Limited Owns 75–100% of shares
Nameco (No. 1451) Limited Owns 75–100% of shares
Nameco (No. 1452) Limited Owns 75–100% of shares
Nameco (No. 1455) Limited Owns 75–100% of shares
Nameco (No. 1457) Limited Owns 75–100% of shares
And 7 more
And 8 more
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
17 September 2026Change of details for a person with significant control
24 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates2 June 2026
6 June 2025Confirmation statement with no updates2 June 2025
Show all 150 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
London
London
London
Plymouth

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?