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Companies/05766540

Nomina Designated Member No.2 Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111175457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
MP
Martin PearceCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+4 others
MT
Mark TottmanCurrent director
Appointed 2011-02-01 · 15 yrs · Underwriting Agent
+1235 others
SH
Stephen HarrisCurrent director
Appointed 2008-06-06 · 18 yrs · Company Secretary
+27 others
CorpNomina PLCCurrent director
Appointed 2006-04-03 · 20 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2006-04-03 · 20 yrs
+1387 others
JE
Jeremy EvansCurrent director
Appointed 2006-04-03 · 20 yrs · Director
+64 others
Show 3 historical appointments
HC
Hugh CleaverResigned director
Resigned 2009-12-31 · 5 yrs · Chartered Accountant
KJ
Kevin JacksonResigned director
Resigned 2006-10-17 · 1 yr · Lloyds Agent
EW
Elizabeth WarwickResigned director
Resigned 2006-05-08 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active