NOMINA REPRESENTATIVES LIMITED

NOMINA REPRESENTATIVES LIMITED is an active private limited company, incorporated on 17 December 2007. 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 REPRESENTATIVES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number06454907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
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 Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
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 incorporation onwards:
NOMINA REPRESENTATIVES 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 17/12/2007
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 17/12/2007
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, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2007

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 REPRESENTATIVES LIMITED: Maps

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

Map of NOMINA REPRESENTATIVES LIMITED at local scale
Map of NOMINA REPRESENTATIVES LIMITED at local scale
Map of NOMINA REPRESENTATIVES LIMITED at district scale
Map of NOMINA REPRESENTATIVES 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)