NOMINA REPRESENTATIVES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 06454907
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NOMINA REPRESENTATIVES LIMITED are www.nominarepresentatives.co.uk, and www.nomina-representatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Representatives Limited is a Private Limited Company. The company registration number is 06454907. Nomina Representatives Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Nomina Representatives Limited is 5th Floor 40 Gracechurch Street London 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: 17 December 2007

Director
EVANS, Jeremy Richard Holt
Appointed Date: 17 December 2007
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: 17 December 2007

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 December 2007
59 years old

Director
WARWICK, Elizabeth Anne
Resigned: 30 April 2010
Appointed Date: 17 December 2007
74 years old

Persons With Significant Control

Nomina Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMINA REPRESENTATIVES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 28 more events
09 Sep 2009
Accounts for a dormant company made up to 31 December 2008
22 Dec 2008
Return made up to 17/12/08; full list of members
12 Jun 2008
Director appointed stephen james harris
12 Jun 2008
Appointment terminated director kevin jackson
17 Dec 2007
Incorporation

NOMINA REPRESENTATIVES LIMITED Charges

18 July 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…
18 July 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…
1 December 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…
2 August 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…