NOMINA PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NOMINA PLC · parent
- Nomina Services Limited 100%
- Nomina Designated Member No. 1 Limited 100%
- Nomina Designated Member No. 2 Limited 100%
- Nomina Representatives Limited 100%
Significant events
- “The total number of corporate members decreased in the year due to the liquidation of 415 dormant corporate members that had been removed from the Lloyd's Register. The effect of this on the Company was a reduction in turnover and profit for the financial year as shown, in the above movements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| CAMROUX-OLIVER, Charles Guy | Director | 2016-06-28 | Apr 1970 | British |
| EVANS, Jeremy Richard Holt | Director | 1997-06-02 | May 1958 | British |
| PEARCE, Martin Richard | Director | 2015-07-01 | Sep 1983 | British |
| TOTTMAN, Mark John | Director | 2009-10-06 | Jun 1964 | British |
| WHITE, David Edward | Director | 2018-03-28 | Dec 1980 | British |
| WOOD, Alistair Thomas | Director | 2023-05-02 | May 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Secretary | 1998-02-04 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Secretary | 1997-06-02 | 1998-02-04 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 | 1997-06-02 |
| CLEAVER, Hugh Richard | Director | 2009-10-06 | 2015-07-01 |
| FISHWICK, Christopher David | Director | 1998-01-01 | 1999-04-21 |
| GRAY, Peter Francis | Director | 1997-07-09 | 2007-05-04 |
| HANBURY, Nigel John | Director | 1999-01-26 | 2009-12-31 |
| HARE, Christopher Peter | Director | 1998-11-18 | 1999-12-31 |
| LESLIE, John Andrew | Director | 1997-07-09 | 2002-09-03 |
| OLIVER, Timothy Patrick Camroux | Director | 1999-06-16 | 2020-06-29 |
| PERCIVAL, Colin | Director | 1997-06-02 | 1999-04-21 |
| PERRETT, Keven Seymour | Director | 1997-07-09 | 2002-09-03 |
| SINCLAIR, James Melville | Director | 1999-01-26 | 2000-10-31 |
| TROUGHTON, Alistair Anthony James Lionel | Director | 2008-06-01 | 2024-12-31 |
| WARWICK, Elizabeth Anne | Director | 2008-08-01 | 2010-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-06-02 | 1997-06-02 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-06-02 | 1997-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CH01 | officers | Change person director company with change date | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full | |
| 2020-08-18 | CH01 | officers | Change person director company with change date | |
| 2020-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-08 | AA | accounts | Accounts with accounts type full | |
| 2019-06-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one