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NOMINA DESIGNATED MEMBER NO.2 LIMITED

NOMINA DESIGNATED MEMBER NO.2 LIMITED is an active private limited company, incorporated on 3 April 2006. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. NOMINA DESIGNATED MEMBER NO.2 LIMITED previously had the company name NOMINA DESIGNATED PARTNER NO.2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05766540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From 06/06/2006 onwards:
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Prior to 06/06/2006:
NOMINA DESIGNATED PARTNER NO.2 LIMITED

Directors

(The company's officers)
MR JEREMY RICHARD HOLT EVANS
(~66 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2006
MR STEPHEN JAMES HARRIS (ACIS)
(~53 year old British national)
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/06/2008
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 03/04/2006
MARTIN RICHARD PEARCE
(~40 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
MARK JOHN TOTTMAN
(~59 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as UNDERWRITING AGENT
  • Usually resident in ENGLAND
Appointed on 01/02/2011
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD, IRELAND
  • Current Secretary
Appointed on 03/04/2006

Connections

(Shared officers)
  • MR JEREMY RICHARD HOLT EVANS
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MR JEREMY RICHARD HOLT EVANS
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • MR JEREMY RICHARD HOLT EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOMINA DESIGNATED MEMBER NO.2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of NOMINA DESIGNATED MEMBER NO.2 LIMITED at local scale
Map of NOMINA DESIGNATED MEMBER NO.2 LIMITED at local scale
Map of NOMINA DESIGNATED MEMBER NO.2 LIMITED at district scale
Map of NOMINA DESIGNATED MEMBER NO.2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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