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Nomina PLC

Active 29 years old · 1,494th oldest of 4,506 · incorporated in the 1990s

Company number03382553
StatusActive
Incorporated02/06/1997
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 09/06/2026.

Filings: officer changes34
Filings: accounts27
Filings: annual returns16
Filings: confirmation statements10
Filings: address changes5
Filings: share capital4

The most recent filings

Change to a person with significant control 17/09/2026
Accounts, full 24/06/2026
Confirmation statement 09/06/2026
Confirmation statement 06/06/2025
Accounts, full 05/06/2025
Director resigned 05/02/2025
Confirmation statement 17/06/2024
Accounts, full 13/06/2024
Director's details changed 02/10/2023
Confirmation statement 08/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 17 who have resigned.

HAMPDEN LEGAL PLC Corporate secretaryappointed 30/06/2000
Charles Guy Camroux-Oliver Directorappointed 28/06/2016
Jeremy Richard Holt Evans Directorappointed 02/06/1997
Martin Richard Pearce Directorappointed 01/07/2015
Mark John Tottman Directorappointed 06/10/2009
David Edward White Directorappointed 28/03/2018
Alistair Thomas Wood Directorappointed 02/05/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hampden Capital Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,494th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)