Nomina Designated Member No.1 Limited

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Nomina Designated Member No.1 Limited

05676482•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

16/01/2006

Company Age

20 years

Directors

6

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Nomina Designated Member No.1 Limited (05676482) is a private limited with share capital incorporated on 16/01/2006 (20 years old) and registered in london, EC3V0BT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 16/01/2006
EC3V0BT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
N
nomina plc
director
M
mark john tottman
director
M
martin richard pearce
director
S
stephen james harris
director
J
jeremy richard holt evans
director

Filed Documents

72
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Address
Date:11-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2006
Memorandum Articles
Category:Incorporation
Date:29-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Legacy
Category:Accounts
Date:25-01-2006
Incorporation Company
Category:Incorporation
Date:16-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date09/01/2026
Latest Accounts31/12/2025

Trading Addresses

5Th 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT