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Nomina Plc

Nomina Plc is an active company incorporated on 2 June 1997 with the registered office located in London, City of London. Nomina Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03382553
Public limited company
Age
28 years
Incorporated 2 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Nomina Plc
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Martin Richard Pearce
Director • British • Lives in UK • Born in Sep 1983
Mr David Edward White
Director • Accountant • British • Lives in UK • Born in Dec 1980
Mr Jeremy Richard Holt Evans
Director • Lloyd's Agent • British • Lives in England • Born in May 1958
Alistair Anthony James Lionel Troughton
Director • British • Lives in England • Born in Jan 1954
Mr Charles Guy Camroux-Oliver
Director • Solicitor • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Services Limited
Mr Jeremy Richard Holt Evans, Martin Richard Pearce, and 2 more are mutual people.
Active
Hampden Capital Plc
Alistair Thomas Wood, Hampden Legal Plc, and 2 more are mutual people.
Active
Nomina Designated Member No.1 Limited
Mr Jeremy Richard Holt Evans, Hampden Legal Plc, and 2 more are mutual people.
Active
Nomina Designated Member No.2 Limited
Mr Jeremy Richard Holt Evans, Hampden Legal Plc, and 2 more are mutual people.
Active
Nomina Representatives Limited
Mr Jeremy Richard Holt Evans, Martin Richard Pearce, and 2 more are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Private Capital Limited
Mr Charles Guy Camroux-Oliver and Hampden Legal Plc are mutual people.
Active
Hampden SPV (No. 1) Limited
Mr Charles Guy Camroux-Oliver, Mr Jeremy Richard Holt Evans, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£560.49K
Decreased by £509.37K (-48%)
Turnover
£4.21M
Decreased by £680.17K (-14%)
Employees
16
Increased by 2 (+14%)
Total Assets
£3.22M
Decreased by £154.91K (-5%)
Total Liabilities
-£1.29M
Decreased by £61.3K (-5%)
Net Assets
£1.94M
Decreased by £93.6K (-5%)
Debt Ratio (%)
40%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Alistair Anthony James Lionel Troughton Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Martin Richard Pearce Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Alistair Thomas Wood Appointed
2 Years 4 Months Ago on 2 May 2023
Mr Alistair Anthony James Lionel Troughton Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 31 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Director's details changed for Martin Richard Pearce on 27 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 May 2023
Appointment of Alistair Thomas Wood as a director on 2 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Alistair Anthony James Lionel Troughton on 5 January 2023
Submitted on 9 Jan 2023
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Repayment History
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