ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nomina Designated Member No.2 Limited

Nomina Designated Member No.2 Limited is a dormant company incorporated on 3 April 2006 with the registered office located in London, City of London. Nomina Designated Member No.2 Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05766540
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Nomina Designated Member No.2 Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nomina Plc
Director • PSC
Martin Richard Pearce
Director • British • Lives in UK • Born in Sep 1983
Stephen James Harris
Director • Company Secretary • British • Lives in England • Born in Jul 1970
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Mr Jeremy Richard Holt Evans
Director • British • Lives in England • Born in May 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nomina Services Limited
Nomina Plc, Mr Jeremy Richard Holt Evans, and 4 more are mutual people.
Active
Nomina Designated Member No.1 Limited
Mr Jeremy Richard Holt Evans, Stephen James Harris, and 4 more are mutual people.
Active
Nomina Representatives Limited
Mr Jeremy Richard Holt Evans, Stephen James Harris, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nomina Plc
Mr Jeremy Richard Holt Evans, Hampden Legal Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Athanor Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Martin Richard Pearce Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Martin Richard Pearce Details Changed
3 Years Ago on 8 Nov 2021
Get Alerts
Get Credit Report
Discover Nomina Designated Member No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Martin Richard Pearce on 27 September 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 5 Apr 2022
Director's details changed for Martin Richard Pearce on 8 November 2021
Submitted on 17 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs