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 - SALISBURY

This company is listed in the following categories:
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)
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
MS CATHRYN ELIZABETH RILEY Apr 1962 British Director 2024-05-01 CURRENT
MR GORDON ALEXANDER WILSON Jun 1966 British Director 2022-11-11 CURRENT
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2021-08-06 CURRENT
KATHRYN PURVES Aug 1973 British Director 2022-09-21 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2022-12-02 CURRENT
MR JAKE ANTHONY BLAIR Aug 1975 American Director 2022-09-21 CURRENT
SCOT POWELL FRENCH Nov 1970 American Director 2022-09-21 CURRENT
ALEXANDER FILSHIE Apr 1967 British Director 2024-01-03 CURRENT
ROISIN CONRAN Jan 1991 British Director 2022-09-21 CURRENT
KATHRYN PURVES Aug 1973 British Director 2018-04-18 UNTIL 2020-03-31 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
WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2022-09-21 UNTIL 2023-01-11 RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2020-02-13 UNTIL 2022-09-21 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2011-05-25 UNTIL 2014-09-05 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON British Director 2006-12-19 UNTIL 2015-04-07 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
ARTHUR MARK DEARSLEY Jun 1961 British Director 2022-09-21 UNTIL 2022-11-11 RESIGNED
MR JOHN ANTHONY COTTER Mar 1963 Irish Director 2016-09-13 UNTIL 2018-04-17 RESIGNED
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2022-12-16 UNTIL 2024-05-01 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 MARK ALEXANDER BOGARD Jan 1962 British Director 2007-07-18 UNTIL 2011-05-17 RESIGNED
MR RICHARD ANDREW BEALE Aug 1955 British Director 2009-12-07 UNTIL 2019-04-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN SIDDALL FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
D K WILD & CO LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
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IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VERDER SERVICES LIMITED STILTON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IFG TREASURY LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company