NOMINA SERVICES LIMITED

Company summary

Company number: 03603617
Status: ACTIVE
Incorporated / age: 20 July 199828 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NAMECO SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	24 May 2000				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
EVANS, Jeremy Richard Holt ACTIVE	Director	24 May 2000		England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HARRIS, Stephen James ACTIVE	Director	01 Feb 2011		England	July 1970	5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
PEARCE, Martin Richard ACTIVE	Director	01 Jul 2015		United Kingdom	September 1983	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
TOTTMAN, Mark John ACTIVE	Director	01 Feb 2011		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	01 Feb 2011				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LEWIS, Nicholas David RESIGNED	Secretary	23 Jul 1998	24 May 2000			12 Glenhurst Avenue, London, NW5 1PS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	20 Jul 1998	23 Jul 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jul 1998	20 Jul 1998			120 East Road, London, N1 6AA
CANT, David Antony RESIGNED	Director	23 Jul 1998	24 May 2000	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
CLEAVER, Hugh Richard RESIGNED	Director	31 Dec 2009	01 Jul 2015	England	May 1956	91, Malford Grove, London, E18 2DH, England
GRAY, Peter Francis RESIGNED	Director	24 May 2000	04 May 2007	United Kingdom	January 1937	1 Bradbourne Street, London, SW6 3TF
HANBURY, Nigel John RESIGNED	Director	25 Sep 2000	31 Dec 2009	United Kingdom	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
HANBURY, Nigel John RESIGNED	Director	23 Jul 1998	24 May 2000	United Kingdom	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
WARWICK, Elizabeth Anne RESIGNED	Director	25 Sep 2000	30 Apr 2010	England	December 1950	47 Prospect Road, Hornchurch, Essex, RM11 3TY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	20 Jul 1998	20 Jul 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	20 Jul 1998	23 Jul 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 24 May 2000
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

EVANS, Jeremy Richard Holt ACTIVE
Role: Director
Appointed on: 24 May 2000
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HARRIS, Stephen James ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: July 1970
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

PEARCE, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 24 May 2000
Address: 12 Glenhurst Avenue, London, NW5 1PS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 23 Jul 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1998
Resigned on: 20 Jul 1998
Address: 120 East Road, London, N1 6AA

CANT, David Antony RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 24 May 2000
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

CLEAVER, Hugh Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1956
Address: 91, Malford Grove, London, E18 2DH, England

GRAY, Peter Francis RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 1 Bradbourne Street, London, SW6 3TF

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 24 May 2000
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

WARWICK, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: December 1950
Address: 47 Prospect Road, Hornchurch, Essex, RM11 3TY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1998
Resigned on: 20 Jul 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 23 Jul 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

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