NOMINA PLC

Company Number 03382553

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Status Active
Incorporated June 2, 1997
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Nature of Business (SIC)
66190
Previous Names
ABERDEEN NOMINA PLC
Ceased on Jun 18, 1998
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Jun 30, 2026
Confirmation Statement Active & Verified
Jun 16, 2026
Registry Status Live Synced
Corporate Intelligence Summary

NOMINA PLC is a British corporate entity currently listed with a status of active. Registered as company #03382553, this organization has been active since June 1997. Primarily in the 66190 sector, the business maintains its official headquarters at 5th Floor 40 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jun 6, 2025
PDF ↗
Accounts
Jun 5, 2025
PDF ↗
Officers
Feb 5, 2025
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Confirmation Statement
Jun 17, 2024
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Accounts
Jun 13, 2024
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Officers
Oct 2, 2023
PDF ↗
Confirmation Statement
Jun 8, 2023
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Accounts
May 17, 2023
PDF ↗
Officers
May 3, 2023
PDF ↗
Officers
Jan 9, 2023
PDF ↗
Confirmation Statement
Jun 6, 2022
PDF ↗
Accounts
May 26, 2022
PDF ↗
Officers
Nov 17, 2021
PDF ↗
Confirmation Statement
Jun 11, 2021
PDF ↗
Accounts
May 28, 2021
PDF ↗
Officers
Aug 18, 2020
PDF ↗
Officers
Jul 1, 2020
PDF ↗
Confirmation Statement
Jun 11, 2020
PDF ↗
Accounts
Jun 8, 2020
PDF ↗
Confirmation Statement
Jun 6, 2019
PDF ↗
Accounts
May 20, 2019
PDF ↗
Accounts
Jun 11, 2018
PDF ↗
Confirmation Statement
Jun 5, 2018
PDF ↗
Officers
May 2, 2018
PDF ↗
Officers
Mar 29, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Hampden Capital Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
29% over 29 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Active
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate director
Resigned

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