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Nomina Representatives Limited

Nomina Representatives Limited is a dormant company incorporated on 17 December 2007 with the registered office located in London, City of London. Nomina Representatives Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06454907
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 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 Representatives Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nomina Plc
Director • PSC
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
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
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Shareholders, PSCs & Group Structure
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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 Designated Member No.2 Limited
Mr Jeremy Richard Holt Evans, Stephen James Harris, and 4 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
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
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
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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
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Martin Richard Pearce Details Changed
3 Years Ago on 8 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
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 17 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Dec 2021
Director's details changed for Martin Richard Pearce on 8 November 2021
Submitted on 17 Nov 2021
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Repayment History
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