Company Information for

NUCLEUS IFA SERVICES LIMITED

Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH,

Company Registration Number

SC299696

Private Limited Company

Active - Proposal to Strike off

About Nucleus Ifa Services Ltd

NUCLEUS IFA SERVICES LIMITED was founded on 2006-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Nucleus Ifa Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NUCLEUS IFA SERVICES LIMITED

Legal Registered Office

Greenside
12 Blenheim Place
Edinburgh
EH7 5JH
Other companies in EH2

Previous Names

MM&S (5086) LIMITED

01/06/2006

Filing Information

Company Number	SC299696
Date formed	2006-03-27
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-31
Account next due	30/09/2022
Latest filing return	27/03/2016
Filing return next due	24/04/2017
Type of accounts	FULL

Last Datalog update:

2023-03-02 05:20:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicola Megaw	Company Secretary		2013-04-25
David Ritchie Ferguson	Director	COMPANY DIRECTOR	2006-05-25	UNITED KINGDOM
Stuart James Geard	Director	CHARTERED ACCOUNTANT	2009-03-05	UNITED KINGDOM
Jeremy Paul Gibson	Director	CHARTERED ACCOUNTANT	2013-02-06	ENGLAND
John Anthony Levin	Director	DIRECTOR	2017-04-11	UNITED KINGDOM
Jonathan Charles Polin	Director	CHIEF EXECUTIVE OFFICER, SANLAM UK	2016-07-07	SCOTLAND
James Anthony Angus Samuels	Director	COMPANY DIRECTOR	2006-09-12	ENGLAND
Michael David Seddon	Director	CHARTERED FINANCIAL PLANNER/ MANAGING DIRECTOR	2014-04-16	ENGLAND
Stephen James Tucker	Director	CONSULTANT	2014-11-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Richard Bradshaw	Director	2006-09-12	2017-01-12
Andrew Charles Danby Bloch	Director	2010-07-27	2016-05-31
Lukas Van Der Walt	Director	2008-06-19	2016-01-20
Aileen Janette Mathieson	Director	2010-04-09	2014-08-06
Nigel Bruce Wilson	Director	2011-06-20	2014-06-30
Aileen Janette Mathieson	Company Secretary	2012-08-10	2013-07-08
Maclay Murray & Spens Llp	Nominated Secretary	2006-11-17	2013-04-25
John Clark Moore	Director	2011-06-20	2013-01-20
John Mcneil	Company Secretary	2012-05-01	2012-08-10
Aileen Janette Mathieson	Company Secretary	2011-05-31	2012-05-01
Leanne Prowse	Company Secretary	2010-08-25	2011-05-31
Robert Richardson Owen	Director	2006-09-12	2009-12-31
Philip Torbet Martin	Director	2006-09-12	2009-06-03
Nicholas Theodoro Christodoulou	Director	2006-09-12	2008-06-19
Maclay Murray & Spens Llp	Nominated Secretary	2006-03-27	2006-11-17
Neil Julian Albric Howitt	Director	2006-05-25	2006-09-12
Vindex Limited	Nominated Director	2006-03-27	2006-05-25
Vindex Services Limited	Nominated Director	2006-03-27	2006-05-25

Related Directorships for David Ritchie Ferguson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ritchie Ferguson	NUCLEUS FINANCIAL LIMITED	Director	2005-10-28	CURRENT	2005-07-29	Active

Related Directorships for Stuart James Geard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart James Geard	NUCLEUS TRUSTEE COMPANY LIMITED	Director	2012-12-20	CURRENT	2006-11-28	Active
Stuart James Geard	NFS (NOMINEES) LIMITED	Director	2011-06-23	CURRENT	2011-05-04	Active
Stuart James Geard	NUCLEUS FINANCIAL SERVICES LIMITED	Director	2009-07-07	CURRENT	2005-11-21	Active
Stuart James Geard	NUCLEUS FINANCIAL LIMITED	Director	2009-03-05	CURRENT	2005-07-29	Active

Related Directorships for Jeremy Paul Gibson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Paul Gibson	GRENNAN ADVISERS LIMITED	Director	2018-02-15	CURRENT	2012-10-29	Active
Jeremy Paul Gibson	SANLAM PARTNERSHIPS LIMITED	Director	2017-10-26	CURRENT	2010-03-09	Active
Jeremy Paul Gibson	MERCHANT SECURITIES (NOMINEES) LIMITED	Director	2017-03-31	CURRENT	1987-08-26	Active - Proposal to Strike off
Jeremy Paul Gibson	PRINCIPAL NOMINEES LIMITED	Director	2017-03-31	CURRENT	1999-10-06	Active
Jeremy Paul Gibson	VESTRY NOMINEES LIMITED	Director	2017-03-31	CURRENT	1985-01-14	Active - Proposal to Strike off
Jeremy Paul Gibson	ATOMOS INVESTMENTS LIMITED	Director	2016-12-28	CURRENT	1986-07-29	Active
Jeremy Paul Gibson	SANLAM SECURITIES UK LIMITED	Director	2016-12-28	CURRENT	1984-06-18	Active
Jeremy Paul Gibson	BUCKLES LIMITED	Director	2016-08-10	CURRENT	1996-12-19	Active - Proposal to Strike off
Jeremy Paul Gibson	SNOWDONIA ASSET MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2006-03-29	Active - Proposal to Strike off
Jeremy Paul Gibson	CASLPTS LTD	Director	2016-02-09	CURRENT	1980-04-03	Active
Jeremy Paul Gibson	SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD	Director	2015-05-06	CURRENT	2008-01-10	Active
Jeremy Paul Gibson	SANLAM INVESTMENTS UK LIMITED	Director	2015-04-16	CURRENT	2006-05-08	Active
Jeremy Paul Gibson	SANLAM INVESTMENTS HOLDINGS UK LIMITED	Director	2015-04-16	CURRENT	2014-06-24	Active
Jeremy Paul Gibson	SANLAM UK HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2011-10-17	Active
Jeremy Paul Gibson	ATOMOS FINANCIAL PLANNING LIMITED	Director	2013-02-28	CURRENT	1999-11-19	Active
Jeremy Paul Gibson	NUCLEUS FINANCIAL LIMITED	Director	2013-02-06	CURRENT	2005-07-29	Active
Jeremy Paul Gibson	NFS (NOMINEES) LIMITED	Director	2013-02-06	CURRENT	2011-05-04	Active
Jeremy Paul Gibson	NUCLEUS FINANCIAL SERVICES LIMITED	Director	2013-02-06	CURRENT	2005-11-21	Active
Jeremy Paul Gibson	ENGLISH MUTUAL LIMITED	Director	2013-01-08	CURRENT	2008-09-02	Liquidation
Jeremy Paul Gibson	CASFS LTD	Director	2013-01-04	CURRENT	1989-03-03	Active
Jeremy Paul Gibson	ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED	Director	2013-01-04	CURRENT	1999-11-24	Active
Jeremy Paul Gibson	CASLP LTD	Director	2012-12-21	CURRENT	1970-05-20	Active
Jeremy Paul Gibson	SANLAM UK LIMITED	Director	2012-11-16	CURRENT	2008-04-24	Active
Jeremy Paul Gibson	MIDMAR LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Dissolved 2013-12-24

Related Directorships for John Anthony Levin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Anthony Levin	CERTUA LENDING LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
John Anthony Levin	NUCLEUS FINANCIAL LIMITED	Director	2017-04-11	CURRENT	2005-07-29	Active
John Anthony Levin	NFS (NOMINEES) LIMITED	Director	2017-04-11	CURRENT	2011-05-04	Active
John Anthony Levin	NUCLEUS FINANCIAL SERVICES LIMITED	Director	2017-04-11	CURRENT	2005-11-21	Active
John Anthony Levin	ASHTON INSURANCE SERVICES LIMITED	Director	2015-09-18	CURRENT	1997-02-27	Active
John Anthony Levin	Q-CLOUD SERVICES LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2018-02-20
John Anthony Levin	MOTORS INSURANCE COMPANY LIMITED	Director	2013-12-04	CURRENT	1992-01-16	Active
John Anthony Levin	CAR CARE PLAN LIMITED	Director	2013-12-04	CURRENT	1965-05-26	Active
John Anthony Levin	CAR CARE PLAN (HOLDINGS) LIMITED	Director	2013-10-15	CURRENT	1977-11-07	Active
John Anthony Levin	SURELY SERVICES LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
John Anthony Levin	SURELY GROUP LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
John Anthony Levin	SURELY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
John Anthony Levin	MONEY DASHBOARD LTD	Director	2013-02-26	CURRENT	2006-04-24	Active
John Anthony Levin	INTEGRATED PROTECTION SOLUTIONS LIMITED	Director	2010-06-28	CURRENT	2010-06-28	Active - Proposal to Strike off
John Anthony Levin	QUANIS ORDER PROCESSING LIMITED	Director	2009-10-17	CURRENT	2009-10-17	Dissolved 2014-08-05
John Anthony Levin	FUTURE OF GIVING LIMITED	Director	2009-10-08	CURRENT	2009-10-08	Dissolved 2014-05-06

Related Directorships for Jonathan Charles Polin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Polin	NUCLEUS FINANCIAL LIMITED	Director	2016-07-07	CURRENT	2005-07-29	Active
Jonathan Charles Polin	NFS (NOMINEES) LIMITED	Director	2016-07-07	CURRENT	2011-05-04	Active
Jonathan Charles Polin	NUCLEUS FINANCIAL SERVICES LIMITED	Director	2016-07-07	CURRENT	2005-11-21	Active
Jonathan Charles Polin	SANLAM INVESTMENTS HOLDINGS UK LIMITED	Director	2016-05-11	CURRENT	2014-06-24	Active
Jonathan Charles Polin	ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED	Director	2016-04-08	CURRENT	1999-11-24	Active
Jonathan Charles Polin	ENGLISH MUTUAL LIMITED	Director	2016-04-08	CURRENT	2008-09-02	Liquidation
Jonathan Charles Polin	SANLAM INVESTMENTS UK LIMITED	Director	2016-02-17	CURRENT	2006-05-08	Active
Jonathan Charles Polin	ATOMOS FINANCIAL PLANNING LIMITED	Director	2016-02-15	CURRENT	1999-11-19	Active
Jonathan Charles Polin	CASFS LTD	Director	2016-01-18	CURRENT	1989-03-03	Active
Jonathan Charles Polin	CASLP LTD	Director	2016-01-18	CURRENT	1970-05-20	Active
Jonathan Charles Polin	SANLAM UK LIMITED	Director	2015-12-17	CURRENT	2008-04-24	Active
Jonathan Charles Polin	SANLAM UK HOLDINGS LIMITED	Director	2015-12-14	CURRENT	2011-10-17	Active
Jonathan Charles Polin	JPRM CAPITAL LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off

Related Directorships for James Anthony Angus Samuels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Anthony Angus Samuels	GUARDIAN FINANCIAL SERVICES LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
James Anthony Angus Samuels	PENSION POTENTIAL LIMITED	Director	2017-06-20	CURRENT	1966-03-10	Active
James Anthony Angus Samuels	CRAVEN STREET CAPITAL HOLDINGS LIMITED	Director	2017-04-27	CURRENT	2016-12-01	Active
James Anthony Angus Samuels	SANLAM UK LIMITED	Director	2016-05-13	CURRENT	2008-04-24	Active
James Anthony Angus Samuels	GRYPHON GROUP HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
James Anthony Angus Samuels	PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
James Anthony Angus Samuels	SANLAM UK HOLDINGS LIMITED	Director	2015-10-28	CURRENT	2011-10-17	Active
James Anthony Angus Samuels	PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
James Anthony Angus Samuels	NFS (NOMINEES) LIMITED	Director	2011-06-23	CURRENT	2011-05-04	Active
James Anthony Angus Samuels	PS SIPP HOLDINGS LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
James Anthony Angus Samuels	NUCLEUS IFA COMPANY LIMITED	Director	2008-09-02	CURRENT	2006-04-06	Liquidation
James Anthony Angus Samuels	PUNTER SOUTHALL WEALTH LIMITED	Director	2008-07-01	CURRENT	2005-02-24	Active
James Anthony Angus Samuels	STONEPORT PENSIONS MANAGEMENT LIMITED	Director	2007-06-01	CURRENT	2007-03-30	Active
James Anthony Angus Samuels	CRAVEN STREET CAPITAL LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
James Anthony Angus Samuels	NUCLEUS FINANCIAL LIMITED	Director	2006-07-03	CURRENT	2005-07-29	Active
James Anthony Angus Samuels	CASLP LTD	Director	2003-12-29	CURRENT	1970-05-20	Active
James Anthony Angus Samuels	PUNTER SOUTHALL GROUP LIMITED	Director	2001-01-03	CURRENT	2000-10-26	Active

Related Directorships for Michael David Seddon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Seddon	NUCLEUS IFA COMPANY LIMITED	Director	2016-07-06	CURRENT	2006-04-06	Liquidation
Michael David Seddon	NUCLEUS FINANCIAL LIMITED	Director	2014-04-16	CURRENT	2005-07-29	Active
Michael David Seddon	NFS (NOMINEES) LIMITED	Director	2014-04-16	CURRENT	2011-05-04	Active
Michael David Seddon	GRAYSIDE LIMITED	Director	2005-01-01	CURRENT	1978-05-08	Active