EUROREGISTRY
GB · Company with significant control
Nomina Plc
Nomina Plc is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Nomina Plc
- Type
- Corporate entity
- Registration number
- 03382553
- Registered in
- England
- Significant control now
- 22 UK companies
- Earlier significant control
- 129 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nomina Plc's companies
- Nomina Plc holds 75% or more of the shares in all 22 companies listed below.
- Main lines of business: non-life insurance (20), non-life reinsurance (20) and life insurance (18).
- Registered offices in London (22).
- The companies were incorporated between 1998 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nomina Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NOMINA (NO. 1456) LIMITED 17424825 · Private Limited Company | Active | 27 August 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2026 |
| NAMECO (NO. 1455) LIMITED 17399636 · Private Limited Company | Active | 13 August 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2026 |
| NAMECO (NO. 1449) LIMITED 17388023 · Private Limited Company | Active | 7 August 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2026 |
| NAMECO (NO. 1451) LIMITED 17370431 · Private Limited Company | Active | 30 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2026 |
| NAMECO (NO. 1452) LIMITED 17370435 · Private Limited Company | Active | 30 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2026 |
| NAMECO (NO. 1444) LIMITED 17351194 · Private Limited Company | Active | 21 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| NAMECO (NO. 1445) LIMITED 17353480 · Private Limited Company | Active | 21 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| NAMECO (NO. 1447) LIMITED 17353486 · Private Limited Company | Active | 21 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 |
| NAMECO (NO. 1546) LIMITED 17346711 · Private Limited Company | Active | 17 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2026 |
| NAMECO (NO. 1443) LIMITED 17330111 · Private Limited Company | Active | 9 July 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2026 |
| FARPOINT CAPITAL LIMITED 17120608 · Private Limited Company | Active | 27 March 2026 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2026 |
| NAMECO (NO. 1439) LIMITED 16816245 · Private Limited Company | Active | 28 October 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2025 |
| NAMECO (NO. 1437) LIMITED 16783823 · Private Limited Company | Active | 14 October 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 October 2025 |
| NAMECO (NO. 1436) LIMITED 16771934 · Private Limited Company | Active | 8 October 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 October 2025 |
| NAMECO (NO. 1432) LIMITED 16740515 · Private Limited Company | Active | 24 September 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| NAMECO (NO. 1433) LIMITED 16740516 · Private Limited Company | Active | 24 September 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| NAMECO (NO. 1428) LIMITED 16688086 · Private Limited Company | Active | 2 September 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 |
| HIVE NAMECO LIMITED 16490618 · Private Limited Company | Active | 2 June 2025 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 |
| NOMINA DESIGNATED MEMBER NO.1 LIMITED 05676482 · Private Limited Company | Active | 16 January 2006 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NOMINA DESIGNATED MEMBER NO.2 LIMITED 05766540 · Private Limited Company | Active | 3 April 2006 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NOMINA REPRESENTATIVES LIMITED 06454907 · Private Limited Company | Active | 17 December 2007 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NOMINA SERVICES LIMITED 03603617 · Private Limited Company | Active | 20 July 1998 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Nomina Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NAMECO (NO. 1454) LIMITED 17399595 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2026 | 18 September 2026 |
| NAMECO (NO. 1448) LIMITED 17387987 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2026 | 2 September 2026 |
| NAMECO (NO. 1453) LIMITED 17388315 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2026 | 18 September 2026 |
| NAMECO (NO. 1450) LIMITED 17370433 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2026 | 16 September 2026 |
| NAMECO (NO. 1446) LIMITED 17353483 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2026 | 28 August 2026 |
| NAMECO (NO. 1441) LIMITED 17330114 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2026 | 28 July 2026 |
| NAMECO (NO. 1442) LIMITED 17330112 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2026 | 29 July 2026 |
| NAMECO (NO. 1440) LIMITED 16962220 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2026 | 11 March 2026 |
| NAMECO (NO. 1438) LIMITED 16808429 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2025 | 18 November 2025 |
| NAMECO (NO. 1431) LIMITED 16740511 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 | 21 October 2025 |
| NAMECO (NO. 1434) LIMITED 16740518 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 | 18 November 2025 |
| NAMECO (NO. 1426) LIMITED 16688302 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 | 18 September 2025 |
| NAMECO (NO. 1427) LIMITED 16688093 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 | 28 October 2025 |
| NAMECO (NO. 1429) LIMITED 16688297 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 | 28 October 2025 |
| NAMECO (NO. 1430) LIMITED 16688299 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 | 17 October 2025 |
| NOMINA (NO. 1425) LIMITED 16662241 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2025 | 21 October 2025 |
| NAMECO (NO. 1424) LIMITED 16648155 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2025 | 17 September 2025 |
| NAMECO (NO. 1421) LIMITED 16635481 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 | 18 September 2025 |
| TRILLIUM UTG LIMITED 16635294 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 | 17 September 2025 |
| MATFIELD UTG LIMITED 16603394 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2025 | 17 September 2025 |
| NAMECO (NO. 1419) LIMITED 16491233 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2025 | 28 August 2025 |
| NAMECO (NO. 1415) LIMITED 16490473 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 | 17 September 2025 |
| NAMECO (NO. 1416) LIMITED 16490610 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 | 11 September 2025 |
| NAMECO (NO. 1418) LIMITED 16490662 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2025 | 11 September 2025 |
| NAMECO (NO. 1412) LIMITED 15955163 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2024 | 18 October 2024 |
| NAMECO (NO. 1414) LIMITED 15955414 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2024 | 23 October 2024 |
| NAMECO (NO. 1410) LIMITED 15926572 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2024 | 7 November 2024 |
| NAMECO (NO. 1411) LIMITED 15926568 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2024 | 20 November 2024 |
| NAMECO (NO. 1409) LIMITED 15925407 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2024 | 17 October 2024 |
| NAMECO (NO. 1406) LIMITED 15828189 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2024 | 27 September 2024 |
And 99 more.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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