NOMINA DESIGNATED MEMBER NO.2 LIMITED
LONDON NOMINA DESIGNATED PARTNER NO.2 LIMITED

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Company number 05766540
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Director's details changed for Mr Stephen James Harris on 31 March 2016. The most likely internet sites of NOMINA DESIGNATED MEMBER NO.2 LIMITED are www.nominadesignatedmemberno2.co.uk, and www.nomina-designated-member-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina Designated Member No 2 Limited is a Private Limited Company. The company registration number is 05766540. Nomina Designated Member No 2 Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Nomina Designated Member No 2 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. HARRIS, Stephen James is a Director of the company. PEARCE, Martin Richard is a Director of the company. TOTTMAN, Mark John is a Director of the company. NOMINA PLC is a Director of the company. Director CLEAVER, Hugh Richard has been resigned. Director JACKSON, Kevin has been resigned. Director WARWICK, Elizabeth Anne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 03 April 2006
Director
EVANS, Jeremy Richard Holt
Appointed Date: 03 April 2006
67 years old
Director
HARRIS, Stephen James
Appointed Date: 06 June 2008
55 years old
Director
PEARCE, Martin Richard
Appointed Date: 01 July 2015
42 years old
Director
TOTTMAN, Mark John
Appointed Date: 01 February 2011
61 years old
Director
NOMINA PLC
Appointed Date: 03 April 2006

Resigned Directors

Director
CLEAVER, Hugh Richard
Resigned: 01 July 2015
Appointed Date: 31 December 2009
69 years old
Director
JACKSON, Kevin
Resigned: 06 June 2008
Appointed Date: 17 October 2006
58 years old
Director
WARWICK, Elizabeth Anne
Resigned: 30 April 2010
Appointed Date: 08 May 2006
74 years old

NOMINA DESIGNATED MEMBER NO.2 LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
26 Apr 2016
Director's details changed for Mr Stephen James Harris on 31 March 2016
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 38 more events
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
03 Apr 2006
Incorporation

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