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Name

Nucleus Financial Services Limited

Address
Dunn's House
St. Paul's Road
Salisbury
SP2 7BF
VAT ID no VAT ID available
Company No. 05629686 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Nucleus Financial Group Trustees Limited
  • MM&S (5048) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nucleus Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05522098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Bousfield, Clare Jane Salisbury, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michelle Edinburgh, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary
    Filshie, Alexander Salisbury, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hoskins, Richard Salisbury, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riley, Cathryn Elizabeth Salisbury, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowney, Richard Alexander Salisbury, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Gordon Alexander Salisbury, Wiltshire, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Judith Mary Salisbury, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 01/05/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geard, Stuart James Salisbury, United Kingdom Status: Ceased Notified: 07/07/2009 Ceased: 12/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Gibson, Jeremy Paul 207 Brooklands Road, Weybridge, England Status: Ceased Notified: 06/02/2013 Ceased: 25/02/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Purves, Kathryn Elizabeth Salisbury, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 07/06/2024 Date of Birth: 08/1973 Occupation: Ned Role: Director Country of Residence: United Kingdom Nationality: British
    Regan, Michael Robert Salisbury, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NFS (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07621355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors