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NOMINA PLC (03382553)

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Introduction

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Updated On: 07/09/2026
N

NOMINA PLC

NOMINA PLC is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. NOMINA PLC was registered 29 years ago.(SIC: 66190)

Status

active

Active since 29 years ago

Company No

03382553

PLC Company

Age

29 Years

Incorporated 2 June 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 24 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 June 2026 (3 months ago)
Submitted on 9 June 2026 (3 months ago)

Next Due

Due by 16 June 2027
For period ending 2 June 2027

Previous Company Names

ABERDEEN NOMINA PLC
From: 2 June 1997To: 18 June 1998

Contact

Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Timeline

12 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Jun 97
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Feb 10
Director Left
May 10
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jun 16
Director Joined
Mar 18
Director Left
Jun 20
Director Joined
May 23
Director Left
Feb 25
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

6 Active
17 Resigned

LESLIE, John Andrew

Resigned
Ethy House Lerryn, LostwithielPL22 0NF
Born April 1945
Director
Appointed 09 Jul 1997
Resigned 03 Sept 2002

CLEAVER, Hugh Richard

Resigned
Malford Grove, LondonE18 2DH
Born May 1956
Director
Appointed 06 Oct 2009
Resigned 01 Jul 2015

EVANS, Jeremy Richard Holt

Resigned
The Mill House, LeavenheathCO6 4PT
Secretary
Appointed 02 Jun 1997
Resigned 04 Feb 1998

SINCLAIR, James Melville

Resigned
The Ridings Woodlands, Gerrards CrossSL9 8DE
Born September 1947
Director
Appointed 26 Jan 1999
Resigned 31 Oct 2000

PEARCE, Martin Richard

Active
40 Gracechurch Street, LondonEC3V 0BT
Born September 1983
Director
Appointed 01 Jul 2015

WARWICK, Elizabeth Anne

Resigned
47 Prospect Road, HornchurchRM11 3TY
Born December 1950
Director
Appointed 01 Aug 2008
Resigned 30 Apr 2010

WHITE, David Edward

Active
40 Gracechurch Street, LondonEC3V 0BT
Born December 1980
Director
Appointed 28 Mar 2018

HARE, Christopher Peter

Resigned
40 Doneraile Street, LondonSW6 6EP
Born November 1947
Director
Appointed 18 Nov 1998
Resigned 31 Dec 1999

OLIVER, Timothy Patrick Camroux

Resigned
Great Hampden, Great MissendenHP16 9RD
Born March 1944
Director
Appointed 16 Jun 1999
Resigned 29 Jun 2020

TROUGHTON, Alistair Anthony James Lionel

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born January 1954
Director
Appointed 01 Jun 2008
Resigned 31 Dec 2024

HANBURY, Nigel John

Resigned
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 26 Jan 1999
Resigned 31 Dec 2009

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate director
Appointed 02 Jun 1997
Resigned 02 Jun 1997

FISHWICK, Christopher David

Resigned
Duddesland Barn, East SussexTN21 0TX
Born October 1961
Director
Appointed 01 Jan 1998
Resigned 21 Apr 1999

GRAY, Peter Francis

Resigned
1 Bradbourne Street, LondonSW6 3TF
Born January 1937
Director
Appointed 09 Jul 1997
Resigned 04 May 2007

EGREMONT, Louise

Resigned
3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000

PERRETT, Keven Seymour

Resigned
5 Paradise Row, CheltenhamGL54 3NN
Born May 1943
Director
Appointed 09 Jul 1997
Resigned 03 Sept 2002

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000

WOOD, Alistair Thomas

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1972
Director
Appointed 02 May 2023

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 06 Oct 2009

PERCIVAL, Colin

Resigned
46 Theydon Bower, EppingCM16 7AB
Born April 1943
Director
Appointed 02 Jun 1997
Resigned 21 Apr 1999

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 02 Jun 1997
Resigned 02 Jun 1997

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 02 Jun 1997
Resigned 02 Jun 1997

CAMROUX-OLIVER, Charles Guy

Active
Great Hampden, Great MissendenHP16 9RD
Born April 1970
Director
Appointed 28 Jun 2016

Persons with significant control

1

Hampden Capital Plc

Active
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

148

Accounts With Accounts Type Full
24 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 December 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Change Person Director Company With Change Date
15 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Resolution
24 April 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 April 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 June 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
11 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Legacy
5 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2007
AAAnnual Accounts
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
11 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
3 July 2006
363sAnnual Return (shuttle)
Memorandum Articles
20 January 2006
MEM/ARTSMEM/ARTS
Resolution
20 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
4 July 2005
363sAnnual Return (shuttle)
Legacy
30 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 2004
AAAnnual Accounts
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
30 June 2003
363sAnnual Return (shuttle)
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
18 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
4 August 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
353353
Legacy
25 January 2002
287Change of Registered Office
Accounts With Accounts Type Group
3 August 2001
AAAnnual Accounts
Legacy
2 July 2001
363sAnnual Return (shuttle)
Legacy
30 January 2001
88(2)R88(2)R
Legacy
13 November 2000
353353
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
10 October 2000
88(2)R88(2)R
Legacy
20 September 2000
PROSPPROSP
Accounts With Accounts Type Full
24 August 2000
AAAnnual Accounts
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
363aAnnual Return
Legacy
5 June 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Auditors Resignation Company
4 February 2000
AUDAUD
Legacy
26 January 2000
288bResignation of Director or Secretary
Auditors Resignation Company
21 January 2000
AUDAUD
Legacy
4 August 1999
PROSPPROSP
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288bResignation of Director or Secretary
Legacy
16 May 1999
288bResignation of Director or Secretary
Legacy
3 April 1999
287Change of Registered Office
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
8 February 1999
88(2)R88(2)R
Legacy
4 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
1 July 1998
PROSPPROSP
Legacy
24 June 1998
363sAnnual Return (shuttle)
Legacy
23 June 1998
288cChange of Particulars
Certificate Change Of Name Company
17 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 1998
288cChange of Particulars
Legacy
9 June 1998
288cChange of Particulars
Miscellaneous
5 June 1998
MISCMISC
Legacy
20 May 1998
287Change of Registered Office
Legacy
19 February 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
13 February 1998
88(2)R88(2)R
Legacy
19 January 1998
288aAppointment of Director or Secretary
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
18 July 1997
PROSPPROSP
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Resolution
17 July 1997
RESOLUTIONSResolutions
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
225Change of Accounting Reference Date
Legacy
11 July 1997
88(2)R88(2)R
Legacy
8 July 1997
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
3 July 1997
CERT8CERT8
Application To Commence Business
3 July 1997
117117
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Incorporation Company
2 June 1997
NEWINCIncorporation