Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Nomina (No. 1337) Limited
- Incorporated
- 13 August 2019 (7 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 13 August 2019
Corporate Director · Appointed 13 August 2019
Officer history (1 former)
31 July 2023
31 July 2023
13 August 2019
13 August 2019
13 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04174389
Former controllers (1)
1 January 2020
Ceased Nomina PLC — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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 (No. 1337) Limited This company Owns 50–75% of shares
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
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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Change of details for a person with significant control | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 12 August 2025 |
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