Nomina Services Limited
- Company number
- 03603617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hampden Holdings Limited (253 companies)
Registered office
Previous names
- Nameco Services Limited (until 10 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Martin Richard | Director | 1 Jul 2015 | |
| HARRIS, Stephen James | Director | 1 Feb 2011 | |
| TOTTMAN, Mark John | Director | 1 Feb 2011 | |
| EVANS, Jeremy Richard Holt | Director | 24 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomina Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Controls
- Gracechurch Utg No. 370 Limited (05222784)
- Gracechurch Utg No. 372 Limited (04195552)
- Gracechurch Utg No. 373 Limited (03440604)
- Gracechurch Utg No. 376 Limited (03846496)
- Gracechurch Utg No. 377 Limited (03846530)
- Gracechurch Utg No. 378 Limited (04293250)
- Gracechurch Utg No. 398 Limited (03440586)
- Gracechurch Utg No. 403 Limited (08294507)
- Gracechurch Utg No. 406 Limited (04873415)
- Gracechurch Utg No. 407 Limited (07003232)
Directors’ other companies
- EVANS, Jeremy Richard Holt - Director at Hampden Capital Limited
- HARRIS, Stephen James - Director at Hampden Legal PLC
- HARRIS, Stephen James - Director at Hampden Property Development Limited
- HARRIS, Stephen James - Director at Simmons & Hawker (Falcon Estate) Limited
- HARRIS, Stephen James - Director at Hampden Holdings Limited
- HARRIS, Stephen James - Director at Hampden Capital Limited
- HARRIS, Stephen James - Secretary at Hampden Legal PLC
- TOTTMAN, Mark John - Director at Nameco (No. 1407) Limited
- TOTTMAN, Mark John - Director at Nameco (No. 1406) Limited
- TOTTMAN, Mark John - Director at Nameco (No. 1360) Limited
Registered address
1,236 companies are registered at this address - likely a registration agent.