# Nomina Services Limited

## Details

- **Company number:** [03603617](https://find-and-update.company-information.service.gov.uk/company/03603617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1998
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hampden Holdings Limited](/group/3727) (249 companies)


## Previous names

- Nameco Services Limited (until 10 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Martin Richard | director | 1 Jul 2015 |  |
| TOTTMAN, Mark John | director | 1 Feb 2011 |  |
| HARRIS, Stephen James | 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 |  |




## Owned by

Nomina Services Limited → [Nomina PLC](/company/03382553) → [Hampden Capital Limited](/company/04174389) → [Hampden Holdings Limited](/company/03079558)



## Controls

- [Gracechurch Utg No. 370 Limited](/company/05222784) (05222784)
- [Gracechurch Utg No. 372 Limited](/company/04195552) (04195552)
- [Gracechurch Utg No. 373 Limited](/company/03440604) (03440604)
- [Gracechurch Utg No. 376 Limited](/company/03846496) (03846496)
- [Gracechurch Utg No. 377 Limited](/company/03846530) (03846530)
- [Gracechurch Utg No. 378 Limited](/company/04293250) (04293250)
- [Gracechurch Utg No. 398 Limited](/company/03440586) (03440586)
- [Gracechurch Utg No. 403 Limited](/company/08294507) (08294507)
- [Gracechurch Utg No. 406 Limited](/company/04873415) (04873415)
- [Gracechurch Utg No. 407 Limited](/company/07003232) (07003232)



## Directors' other companies

- [EVANS, Jeremy Richard Holt](/person/5641236) - director at [Hampden Capital Limited](/company/04174389)
- [EVANS, Jeremy Richard Holt](/person/5641236) - director at [Oswaldkirk Limited](/company/09257071)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Capital Limited](/company/04174389)
- [HARRIS, Stephen James](/person/5641201) - director at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Property Development Limited](/company/06295636)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Holdings Limited](/company/03079558)
- [HARRIS, Stephen James](/person/5641201) - secretary at [Hampden Legal PLC](/company/01988859)
- [HARRIS, Stephen James](/person/5641201) - director at [Hampden Legal PLC](/company/01988859)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1407) Limited](/company/15828162)
- [TOTTMAN, Mark John](/person/5423367) - director at [Nameco (No. 1406) Limited](/company/15828189)



## Registered address

1,280 companies are registered at this address - likely a registration agent.