Menna Overview
Here’s a quick overview of NOMINA DESIGNATED MEMBER NO.2 LIMITED 👀 — a London based business that started in 2006.
NOMINA DESIGNATED MEMBER NO.2 LIMITED
- Company statusactive
- Company No05766540
- Age20 years 3 months Incorporated 3 April 2006
- Officers6
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA DESIGNATED MEMBER NO.2 LIMITED is an active company incorporated on 3 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Change Person Director Company With Change Date
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Apr 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 03 Apr 2006 | |
| EVANS, Jeremy Richard Holt | director | May 1958 | 03 Apr 2006 |
| HARRIS, Stephen James | director | Jul 1970 | 06 Jun 2008 |
| PEARCE, Martin Richard | director | Sep 1983 | 01 Jul 2015 |
| TOTTMAN, Mark John | director | Jun 1964 | 01 Feb 2011 |
| NOMINA PLC | corporate director | 03 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomina Plc | 06 Apr 2016 |
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HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
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HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James, PEARCE, Martin Richard, CLEAVER, Hugh Richard, WARWICK, Elizabeth Anne are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James, PEARCE, Martin Richard, CLEAVER, Hugh Richard, JACKSON, Kevin, WARWICK, Elizabeth Anne are mutual persons.
HARRIS, Stephen James, PEARCE, Martin Richard, CLEAVER, Hugh Richard, JACKSON, Kevin, WARWICK, Elizabeth Anne are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
HARRIS, Stephen James are mutual persons.
TOTTMAN, Mark John are mutual persons.
CLEAVER, Hugh Richard, WARWICK, Elizabeth Anne are mutual persons.
JACKSON, Kevin are mutual persons.
JACKSON, Kevin are mutual persons.
JACKSON, Kevin are mutual persons.
WARWICK, Elizabeth Anne are mutual persons.
WARWICK, Elizabeth Anne are mutual persons.
WARWICK, Elizabeth Anne are mutual persons.
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HARRIS, Stephen James, CLEAVER, Hugh Richard are mutual persons.
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PEARCE, Martin Richard, CLEAVER, Hugh Richard, WARWICK, Elizabeth Anne are mutual persons.
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Menna Overview
Here’s a quick overview of NOMINA DESIGNATED MEMBER NO.2 LIMITED 👀 — a London based business that started in 2006.