Nomina Services Limited

Active03603617 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
Also at Nomina PLC, Nomina Designated Member No.1 Limited, Nomina Designated Member No.2 Limited · more companies
British
Born September 1983 (43)
Director · Appointed 1 February 2011
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Capital Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 February 2011
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Director · Appointed 1 February 2011
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 24 May 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 24 May 2000
Also at Greatheart (UK) Limited, Hampden Capital Limited, Hampden SPV (No. 1) Limited · more companies
British
Born May 1958 (68)
Officer history (11 former)
1 July 2015
Appointed Pearce, Martin Richard as Director
1 July 2015
Resigned Cleaver, Hugh Richard as Director
1 February 2011
Appointed Harris, Stephen James as Director
1 February 2011
Appointed Tottman, Mark John as Director
1 February 2011
Appointed Nomina Plc as Corporate Director
30 April 2010
Resigned Warwick, Elizabeth Anne as Director
31 December 2009
Appointed Cleaver, Hugh Richard as Director
31 December 2009
Resigned Hanbury, Nigel John as Director
4 May 2007
Resigned Gray, Peter Francis as Director
25 September 2000
Appointed Hanbury, Nigel John as Director
25 September 2000
Appointed Warwick, Elizabeth Anne as Director
24 May 2000
Appointed Hampden Legal Plc as Corporate Secretary
24 May 2000
Appointed Gray, Peter Francis as Director
24 May 2000
Appointed Evans, Jeremy Richard Holt as Director
24 May 2000
Resigned Cant, David Antony as Director
24 May 2000
Resigned Lewis, Nicholas David as Secretary
24 May 2000
Resigned Hanbury, Nigel John as Director
23 July 1998
Appointed Lewis, Nicholas David as Secretary
23 July 1998
Appointed Hanbury, Nigel John as Director
23 July 1998
Appointed Cant, David Antony as Director
23 July 1998
Resigned Excellet Investments Limited as Corporate Secretary
23 July 1998
Resigned Quickness Limited as Corporate Director
20 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 July 1998
Appointed Excellet Investments Limited as Corporate Secretary
20 July 1998
Appointed Quickness Limited as Corporate 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
Public Limited Company
Reg. no. 03382553

Holdings 184

Companies where Nomina Services Limited 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates27 June 2026
24 June 2026Full accounts31 December 2025
1 July 2025Confirmation statement with no updates27 June 2025
5 June 2025Full accounts31 December 2024
28 June 2024Full accounts31 December 2023
Show all 101 filings

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