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NOMINA REPRESENTATIVES LIMITED (06454907)

NOMINA REPRESENTATIVES LIMITED (06454907) is an active UK company. incorporated on 17 December 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. NOMINA REPRESENTATIVES LIMITED has been registered for 18 years. Current directors include EVANS, Jeremy Richard Holt, HARRIS, Stephen James, PEARCE, Martin Richard and 2 others.

Company Number
06454907
Status
active
Type
ltd
Incorporated
17 December 2007
Age
18 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
EVANS, Jeremy Richard Holt, HARRIS, Stephen James, PEARCE, Martin Richard, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65120, 65202

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NOMINA REPRESENTATIVES LIMITED

NOMINA REPRESENTATIVES LIMITED is an active company incorporated on 17 December 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. NOMINA REPRESENTATIVES LIMITED was registered 18 years ago.(SIC: 65120, 65202)

Status

active

Active since 18 years ago

Company No

06454907

LTD Company

Age

18 Years

Incorporated 17 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

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

Previous Addresses

85 Gracechurch Street London EC3V 0AA
From: 17 December 2007To: 8 December 2015
Timeline

6 key events • 2007 - 2015

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Jan 10
Director Left
May 10
Director Joined
Feb 11
Director Joined
Jul 15
Director Left
Jul 15
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Dec 2007

EVANS, Jeremy Richard Holt

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 17 Dec 2007

HARRIS, Stephen James

Active
Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 06 Jun 2008

PEARCE, Martin Richard

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

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 01 Feb 2011

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 17 Dec 2007

CLEAVER, Hugh Richard

Resigned
Malford Grove, LondonE18 2DH
Born May 1956
Director
Appointed 31 Dec 2009
Resigned 01 Jul 2015

JACKSON, Kevin

Resigned
10 Fernbank Close, ChathamME5 9NH
Born November 1966
Director
Appointed 17 Dec 2007
Resigned 06 Jun 2008

WARWICK, Elizabeth Anne

Resigned
47 Prospect Road, HornchurchRM11 3TY
Born December 1950
Director
Appointed 17 Dec 2007
Resigned 30 Apr 2010

Persons with significant control

1

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

63

Accounts With Accounts Type Dormant
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 April 2018
AAAnnual Accounts
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
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Corporate Director Company With Change Date
8 December 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Dormant
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Legacy
21 July 2012
MG01MG01
Legacy
21 July 2012
MG01MG01
Accounts With Accounts Type Dormant
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Legacy
21 December 2011
MG01MG01
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Legacy
6 August 2010
MG01MG01
Accounts With Accounts Type Dormant
22 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
14 January 2010
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 September 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Incorporation Company
17 December 2007
NEWINCIncorporation