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NOMINA DESIGNATED MEMBER NO.2 LIMITED

Active
05766540·incorporated 2006-04-03

NOMINA DESIGNATED MEMBER NO.2 LIMITED is an active UK private limited company, incorporated on 3 April 2006 at Companies House (number 05766540; OpenRegistry canonical ID GB-05766540-nomina-designated-member-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-03
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

NOMINA DESIGNATED MEMBER NO.2 LIMITED has 1 person with significant control on file:

  • Nomina Plc (England reg. 03382553). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NOMINA DESIGNATED MEMBER NO.2 LIMITED has previously traded as:

  • NOMINA DESIGNATED PARTNER NO.2 LIMITED (until 2006-06-06)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05766540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.