NUCLEUS FINANCIAL LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
NUCLEUS FINANCIAL LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
NUCLEUS FINANCIAL LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522098. The accounts status is FULL and accounts are next due on 30/09/2024.
NUCLEUS FINANCIAL LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522098. The accounts status is FULL and accounts are next due on 30/09/2024.
NUCLEUS FINANCIAL LIMITED - SALISBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NUCLEUS FINANCIAL PLC (until 04/01/2022)
NUCLEUS FINANCIAL PLC (until 04/01/2022)
NUCLEUS FINANCIAL GROUP PLC (until 04/01/2022)
MM&S (4094) LIMITED (until 22/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 | CURRENT |
| MICHELLE BRUCE | Secretary | 2020-07-01 | CURRENT | ||
| MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2021-08-06 | CURRENT |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2016-07-07 UNTIL 2021-08-06 | RESIGNED |
| MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2008-06-19 UNTIL 2016-01-20 | RESIGNED |
| MRS AILEEN JANETTE MATHIESON | Aug 1968 | British | Director | 2010-04-09 UNTIL 2014-08-06 | RESIGNED |
| MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2020-02-25 UNTIL 2021-08-06 | RESIGNED |
| MR MICHAEL DAVID SEDDON | Mar 1967 | British | Director | 2014-04-16 UNTIL 2018-07-19 | RESIGNED |
| MR STEPHEN JAMES TUCKER | May 1960 | British | Director | 2014-11-20 UNTIL 2018-07-19 | RESIGNED |
| MR WILLIAM DE BRETTON PRIESTLEY | Apr 1968 | British | Director | 2021-09-24 UNTIL 2022-09-21 | RESIGNED |
| KATHRYN PURVES | Aug 1973 | British | Director | 2021-08-23 UNTIL 2023-04-19 | RESIGNED |
| MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2021-08-23 UNTIL 2022-12-02 | RESIGNED |
| MR NIGEL BRUCE WILSON | Apr 1948 | British | Director | 2011-06-20 UNTIL 2014-06-30 | RESIGNED |
| ROBERT RICHARDSON OWEN | Sep 1945 | British | Director | 2006-07-03 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2006-07-03 UNTIL 2021-08-06 | RESIGNED |
| LEANNE PROWSE | Secretary | 2010-08-25 UNTIL 2011-05-31 | RESIGNED | ||
| MRS NICOLA MEGAW | Secretary | 2013-04-25 UNTIL 2020-07-01 | RESIGNED | ||
| MR JOHN MCNEIL | Secretary | 2012-05-01 UNTIL 2012-08-10 | RESIGNED | ||
| AILEEN JANETTE MATHIESON | Secretary | 2011-05-31 UNTIL 2012-05-01 | RESIGNED | ||
| MS AILEEN JEANETTE MATHIESON | Secretary | 2012-08-10 UNTIL 2013-07-08 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2005-07-29 UNTIL 2005-10-28 | RESIGNED | ||
| MR ANDREW CHARLES DANBY BLOCH | Dec 1945 | British | Director | 2010-07-27 UNTIL 2016-05-31 | RESIGNED |
| VINDEX LIMITED | Corporate Director | 2005-07-29 UNTIL 2005-10-28 | RESIGNED | ||
| MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2018-07-19 UNTIL 2021-08-06 | RESIGNED |
| MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2013-02-06 UNTIL 2020-02-25 | RESIGNED |
| DAVID RITCHIE FERGUSON | Dec 1969 | British | Director | 2005-10-28 UNTIL 2021-09-06 | RESIGNED |
| MR STUART JAMES GEARD | May 1974 | South African | Director | 2009-03-05 UNTIL 2022-09-12 | RESIGNED |
| MS TRACY DUNLEY-OWEN | Mar 1972 | British | Director | 2018-07-19 UNTIL 2021-08-06 | RESIGNED |
| ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2021-08-06 UNTIL 2022-11-11 | RESIGNED |
| NICHOLAS THEODORO CHRISTODOULOU | Nov 1948 | South African | Director | 2006-07-03 UNTIL 2008-06-19 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-17 UNTIL 2013-04-25 | RESIGNED | ||
| MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2006-07-03 UNTIL 2017-01-12 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-07-29 UNTIL 2006-11-17 | RESIGNED | ||
| MR JOHN ANTHONY LEVIN | Nov 1963 | British | Director | 2017-04-11 UNTIL 2021-08-06 | RESIGNED |
| PHILIP TORBET MARTIN | Aug 1967 | British | Director | 2006-02-03 UNTIL 2009-06-03 | RESIGNED |
| NEIL JULIAN ALBRIC HOWITT | Jul 1964 | British | Director | 2005-10-28 UNTIL 2006-07-03 | RESIGNED |
| MR JOHN CLARK MOORE | Apr 1971 | British | Director | 2011-06-20 UNTIL 2013-01-20 | RESIGNED |
| MR OWEN HENRY WILSON | May 1976 | British | Director | 2021-08-06 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Hay Holdings Limited | 2021-08-20 | Salisbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Nicola Clare Megaw | 2018-05-08 - 2018-07-26 | 5/1981 | London | Ownership of shares 50 to 75 percent |
| Sanlam Uk Limited | 2016-04-06 - 2021-08-20 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Nucleus Ifa Company Limited | 2016-04-06 - 2018-01-29 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |