NUCLEUS FINANCIAL PLATFORMS LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS FINANCIAL PLATFORMS LIMITED
COMPANY NUMBER
06033126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/12/2006
(18years old)
WEBSITE
http://jameshay.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2007
23/12/2021
IFG UK HOLDINGS LIMITED
View all previous names
WILTSHIRE
SP2 7BF
Telephone: 01954233555
TPS: No
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Telephone: 233555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I F G GROUP LIMITED | N/A | N/A |
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 18/06/2024 | Kathryn Elizabeth Purves (909801705) has left the board |
| 17/05/2024 | Judith Mary Davidson (930439021) has left the board |
Credit Risk Overview
Want to learn more about NUCLEUS FINANCIAL PLATFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEUS FINANCIAL PLATFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS FINANCIAL PLATFORMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I F G GROUP LIMITED | N/A | N/A |
| I.F.G. SECURITIES LIMITED | N/A | N/A |
| IFG GRP UK LIMITED | Active - Accounts Filed | View Report |
| IFG INTERNATIONAL LTD | N/A | N/A |
| IFG PARTNERSHIP LIMITED | N/A | N/A |
| IFG PROPERTIES LIMITED | N/A | N/A |
| IFG TREASURY LIMITED | N/A | N/A |
| IFG UK FINANCE LTD | N/A | N/A |
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PAL TRUSTEES LIMITED | Non-Trading | View Report |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SEALGROVE TRUSTEES LIMITED | Non-Trading | View Report |
| UNION PENSION TRUSTEES LIMITED | In Receivership | View Report |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| IPS PENSIONS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY INSURANCE CO LTD | N/A | N/A |
| JAMES HAY PARTNERSHIP LIMITED | Non-Trading | View Report |
| JAMES HAY WRAP MANAGERS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| THE IPS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| MORTGAGE AND ASSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 18/06/2024 | Kathryn Elizabeth Purves (909801705) has left the board |
| 17/05/2024 | Judith Mary Davidson (930439021) has left the board |
| 17/05/2024 | New Board Member Cathryn Elizabeth Riley (921358746) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Alexander Filshie (931866476) Appointed |
| 18/01/2024 | Michael Robert Regan (926350935) has left the board |
| 31/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Judith Mary Davidson (930439021) Appointed |
| 20/01/2023 | David Victor Paige (925368171) has left the board |
| 20/01/2023 | New Board Member Richard Hoskins (930438876) Appointed |
| 13/01/2023 | William De Bretton Priestley (918567131) has left the board |
| 30/11/2022 | New Board Member Gordon Alexander Wilson (930269084) Appointed |
| 29/11/2022 | Arthur Mark Dearsley (930039507) has left the board |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Jake Anthony Blair (928435780) Appointed |
| 28/09/2022 | Matthew James Taylor (917211153) has left the board |
| 28/09/2022 | New Board Member Kathryn Elizabeth Purves (909801705) Appointed |
| 28/09/2022 | New Board Member Arthur Mark Dearsley (930039507) Appointed |
| 28/09/2022 | New Board Member David Victor Paige (925368171) Appointed |
| 28/09/2022 | New Board Member Jake Blair (930039402) Appointed |
| 28/09/2022 | New Board Member Roisin Conran (930039459) Appointed |
| 28/09/2022 | New Board Member Scot Powell French (930039468) Appointed |
| 28/09/2022 | New Board Member William De Bretton Priestley (918567131) Appointed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alice Sian Rhiannon Dixie (927032259) has left the board |
| 14/01/2022 | New Company Secretary Michelle Bruce (929132623) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 15/10/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Alastair Conway (920476170) Appointed |
| 30/09/2020 | Kathryn Elizabeth Purves (909801705) has left the board |
| 05/06/2020 | New Company Secretary Alice Sian Rhiannon Dixie (927032259) Appointed |
| 18/05/2020 | Mary Gangemi (922097326) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 24/02/2020 | Matthew James Taylor (926714211) has left the board |
| 24/02/2020 | New Board Member Matthew James Taylor (917211153) Appointed |
| 17/02/2020 | New Board Member Matthew James Taylor (926714211) Appointed |
| 17/02/2020 | New Board Member Gavin Howard (909773870) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Mary Gangemi (922097326) Appointed |
| 12/04/2019 | Richard Andrew Beale (910728026) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
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