Nomina Plc
Company Profile
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SmallNomina Plc
03382553•Public Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
02/06/1997
Company Age
28 years
Directors
8
Employees
16
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Nomina Plc (03382553) is a public limited with share capital incorporated on 02/06/1997 (28 years old) and registered in london, EC3V0BT. The company operates under SIC code 66190 and is classified as Small.
Nomina plc is the market leader in the management and administration of limited liability vehicles underwriting at lloyd\u2019s. nomina was formed in 1996 and now looks after the affairs of over 1,500 limited liability vehicles, be they namecos or llps. while hampden agencies ltd provides advice per...
Public Limited With Share Capital
SIC: 66190
Small
Incorporated 02/06/1997
EC3V0BT
16 employees
Financial Overview
Total Assets
£3.22M
Liabilities
£1.29M
Net Assets
£1.94M
Turnover
£4.21M
Cash
£560.5K
Key Metrics
16
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
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
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:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Resolution
Category:Resolution
Date:24-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Address
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Memorandum Articles
Category:Incorporation
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:18-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Address
Date:13-02-2002
Legacy
Category:Address
Date:25-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Capital
Date:30-01-2001
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Capital
Date:10-10-2000
Legacy
Category:Capital
Date:20-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Capital
Date:05-06-2000
Legacy
Category:Capital
Date:06-04-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 40, Gracechurch Street, London, EC3V0BTRegistered
42 Crutched Friars, London, EC3N2AP
Related Companies
10
Contact
hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT