Nomina Designated Member No.2 Limited

Active05766540 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Dormant
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
Also at Nomina Services Limited, Nomina PLC, Nomina Designated Member No.1 Limited · more companies
British
Born September 1983 (43)
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)
Director · Appointed 6 June 2008
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Capital Limited · more companies
British
Born July 1970 (56)
Corporate Secretary · Appointed 3 April 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 3 April 2006
Also at Greatheart (UK) Limited, Hampden Capital Limited, Nomina Services Limited · more companies
British
Born May 1958 (68)
Corporate Director · Appointed 3 April 2006
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (3 former)
1 July 2015
Appointed Pearce, Martin Richard as Director
1 July 2015
Resigned Cleaver, Hugh Richard as Director
1 February 2011
Appointed Tottman, Mark John as Director
30 April 2010
Resigned Warwick, Elizabeth Anne as Director
31 December 2009
Appointed Cleaver, Hugh Richard as Director
6 June 2008
Appointed Harris, Stephen James as Director
6 June 2008
Resigned Jackson, Kevin as Director
17 October 2006
Appointed Jackson, Kevin as Director
8 May 2006
Appointed Warwick, Elizabeth Anne as Director
3 April 2006
Appointed Hampden Legal Plc as Corporate Secretary
3 April 2006
Appointed Evans, Jeremy Richard Holt as Director
3 April 2006
Appointed Nomina Plc 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 2

Companies where Nomina Designated Member No.2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates3 April 2026
12 January 2026Accounts for a dormant company31 December 2025
7 April 2025Confirmation statement with no updates3 April 2025
10 January 2025Accounts for a dormant company31 December 2024
29 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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