Menna Overview

Here’s a quick overview of NOMINA DESIGNATED MEMBER NO.1 LIMITED 👀 — a London based business that started in 2006.

NOMINA DESIGNATED MEMBER NO.1 LIMITED

  • Company statusactive
  • Company No05676482
  • Age20 years 6 months Incorporated 16 January 2006
  • Officers6

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA DESIGNATED MEMBER NO.1 LIMITED is an active company incorporated on 16 January 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 29 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 02 Oct 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 13 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Nov 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 28 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 18 Aug 2020

finance
Accounts With Accounts Type Dormant

5 Years Ago on 12 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 24 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 27 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 22 Jan 2019

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Change Person Director Company With Change Date

8 Years Ago on 17 Apr 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 11 Apr 2018

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Change Person Director Company With Change Date

8 Years Ago on 09 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 09 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 09 Mar 2018

event
Confirmation Statement With Updates

8 Years Ago on 19 Jan 2018

event
Confirmation Statement With Updates

9 Years Ago on 25 Jan 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 18 Jan 2017

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 16 Jan 2006
EVANS, Jeremy Richard Holtdirector May 195816 Jan 2006
HARRIS, Stephen Jamesdirector Jul 197006 Jun 2008
PEARCE, Martin Richarddirector Sep 198301 Jul 2015
TOTTMAN, Mark Johndirector Jun 196401 Feb 2011
NOMINA PLCcorporate director 16 Jan 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nomina Plc 06 Apr 2016

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