NUCLEUS FINANCIAL PLATFORMS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
NUCLEUS FINANCIAL PLATFORMS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
NUCLEUS FINANCIAL PLATFORMS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033126. The accounts status is GROUP and accounts are next due on 30/09/2024.
NUCLEUS FINANCIAL PLATFORMS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033126. The accounts status is GROUP and accounts are next due on 30/09/2024.
NUCLEUS FINANCIAL PLATFORMS LIMITED - SALISBURY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
This Company Originates in : United Kingdom
Previous trading names include:
IFG UK HOLDINGS LIMITED (until 23/12/2021)
IFG UK HOLDINGS LIMITED (until 23/12/2021)
CLEAN UP LIMITED (until 25/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROISIN CONRAN | Jan 1991 | British | Director | 2022-09-21 | CURRENT |
MRS MICHELLE BRUCE | Secretary | 2022-01-01 | CURRENT | ||
MR JAKE ANTHONY BLAIR | Aug 1975 | American | Director | 2022-09-21 | CURRENT |
MR GORDON ALEXANDER WILSON | Jun 1966 | British | Director | 2022-11-11 | CURRENT |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2021-08-06 | CURRENT |
MR RICHARD HOSKINS | Sep 1964 | British | Director | 2022-12-02 | CURRENT |
KATHRYN PURVES | Aug 1973 | British | Director | 2022-09-21 | CURRENT |
SCOT POWELL FRENCH | Nov 1970 | American | Director | 2022-09-21 | CURRENT |
MRS JUDITH MARY DAVIDSON | Feb 1961 | British | Director | 2022-12-16 | CURRENT |
MR JOHN ANDERSON SCOTLAND WATSON | Jul 1965 | British | Director | 2006-12-19 UNTIL 2015-04-07 | RESIGNED |
MISS ALICE SIAN RHIANNON DIXIE | Secretary | 2020-06-01 UNTIL 2022-01-01 | RESIGNED | ||
CLIFFORD SPENCER JONES | Aug 1962 | British | Secretary | 2006-12-19 UNTIL 2009-12-04 | RESIGNED |
ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2022-09-21 UNTIL 2022-11-11 | RESIGNED |
MR TIMOTHY CHARLES SARGISSON | Feb 1960 | British | Director | 2011-05-25 UNTIL 2014-09-05 | RESIGNED |
MR MATTHEW JAMES TAYLOR | Oct 1976 | British | Director | 2020-02-13 UNTIL 2022-09-21 | RESIGNED |
KATHRYN PURVES | Aug 1973 | British | Director | 2018-04-18 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 UNTIL 2024-01-03 | RESIGNED |
MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2022-09-21 UNTIL 2022-12-02 | RESIGNED |
MR CONLETH O'REILLY | Apr 1964 | Irish | Director | 2014-03-11 UNTIL 2015-12-31 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2015-03-16 UNTIL 2016-09-13 | RESIGNED |
MR JOHN FRANCIS LAWRIE | Oct 1942 | British | Director | 2008-05-21 UNTIL 2012-06-27 | RESIGNED |
CLIFFORD SPENCER JONES | Aug 1962 | British | Director | 2007-11-15 UNTIL 2009-12-04 | RESIGNED |
GAVIN HOWARD | Feb 1972 | British | Director | 2020-02-13 UNTIL 2022-09-12 | RESIGNED |
MRS MARY GANGEMI | Aug 1981 | Australian | Director | 2019-04-04 UNTIL 2020-03-31 | RESIGNED |
MR JOHN ANTHONY COTTER | Mar 1963 | Irish | Director | 2016-09-13 UNTIL 2018-04-17 | RESIGNED |
WILLIAM DE BRETTON PRIESTLEY | Apr 1968 | Director | 2022-09-21 UNTIL 2023-01-11 | RESIGNED | |
MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2020-08-28 UNTIL 2020-12-14 | RESIGNED |
MR MARK GEORGE BOURKE | Jul 1966 | Irish | Director | 2011-05-25 UNTIL 2014-04-25 | RESIGNED |
MR RICHARD ANDREW BEALE | Aug 1955 | British | Director | 2009-12-07 UNTIL 2019-04-04 | RESIGNED |
MR MARK ALEXANDER BOGARD | Jan 1962 | British | Director | 2007-07-18 UNTIL 2011-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ifg Group Plc | 2016-04-06 - 2019-09-04 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ifg Group Limited | 2016-04-06 - 2016-04-06 | Dublin | Ownership of shares 75 to 100 percent |