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Home > England & Wales Companies > NUCLEUS FINANCIAL LIMITED
Company Information for

NUCLEUS FINANCIAL LIMITED

SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP,
Company Registration Number
05522098
Private Limited Company
Active

Company Overview

About Nucleus Financial Ltd
NUCLEUS FINANCIAL LIMITED was founded on 2005-07-29 and has its registered office in Salisbury. The organisation's status is listed as "Active". Nucleus Financial Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCIAL LIMITED
 
Legal Registered Office
SUITE B & C, FIRST FLOOR MILFORD HOUSE
43-55 MILFORD STREET
SALISBURY
SP1 2BP
Other companies in EC2Y
 
Previous Names
NUCLEUS FINANCIAL PLC04/01/2022
NUCLEUS FINANCIAL GROUP PLC04/01/2022
MM&S (4094) LIMITED22/09/2005
Filing Information
Company Number 05522098
Company ID Number 05522098
Date formed 2005-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 11:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCLEUS FINANCIAL LIMITED
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Companies with same name NUCLEUS FINANCIAL LIMITED
The following companies were found which have the same name as NUCLEUS FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUCLEUS FINANCIAL PLATFORMS LIMITED SUITE B & C, FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY SP1 2BP Active Company formed on the 2006-12-19
NUCLEUS FINANCIAL CONSULTANCY LTD 84 CHURCH STREET BOCKING BRAINTREE ESSEX CM7 5JW Dissolved Company formed on the 2012-04-24
NUCLEUS FINANCIAL SERVICES LIMITED SUITE B & C, FIRST FLOOR MILFORD HOUSE 43-55 MILFORD STREET SALISBURY SP1 2BP Active Company formed on the 2005-11-21
NUCLEUS FINANCIAL ADVISORS PRIVATE LIMITED FU-78 FIRST FLOOR PITAMPURA NEW DELHI Delhi 110088 ACTIVE Company formed on the 2012-03-29
NUCLEUS FINANCIAL NETWORK INC Attn Managing Parnter 1740 Broadway New York NY 10019 Unknown Company formed on the 2001-12-07
NUCLEUS FINANCIAL NETWORK INC Delaware Unknown

Company Officers of NUCLEUS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MEGAW
 Company Secretary 2013-04-25
DAVID RITCHIE FERGUSON
 Director 2005-10-28
STUART JAMES GEARD
 Director 2009-03-05
JEREMY PAUL GIBSON
 Director 2013-02-06
JOHN ANTHONY LEVIN
 Director 2017-04-11
JONATHAN CHARLES POLIN
 Director 2016-07-07
JAMES ANTHONY ANGUS SAMUELS
 Director 2006-07-03
MICHAEL DAVID SEDDON
 Director 2014-04-16
STEPHEN JAMES TUCKER
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BRADSHAW
 Director 2006-07-03 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 JEANETTE 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 2006-07-03 2009-12-31
PHILIP TORBET MARTIN
 Director 2006-02-03 2009-06-03
NICHOLAS THEODORO CHRISTODOULOU
 Director 2006-07-03 2008-06-19
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-07-29 2006-11-17
NEIL JULIAN ALBRIC HOWITT
 Director 2005-10-28 2006-07-03
VINDEX LIMITED
 Director 2005-07-29 2005-10-28
VINDEX SERVICES LIMITED
 Director 2005-07-29 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RITCHIE FERGUSON NUCLEUS IFA SERVICES LIMITED Director 2006-05-25 CURRENT 2006-03-27 Active - Proposal to Strike off
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 IFA SERVICES LIMITED Director 2009-03-05 CURRENT 2006-03-27 Active - Proposal to Strike off
JEREMY PAUL GIBSON GRENNAN ADVISERS LIMITED Director 2018-02-15 CURRENT 2012-10-29 Active - Proposal to Strike off
JEREMY PAUL GIBSON SANLAM PARTNERSHIPS LIMITED Director 2017-10-26 CURRENT 2010-03-09 Liquidation
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 NFS (NOMINEES) LIMITED Director 2013-02-06 CURRENT 2011-05-04 Active
JEREMY PAUL GIBSON NUCLEUS IFA SERVICES LIMITED Director 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
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
JOHN ANTHONY LEVIN CERTUA LENDING LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
JOHN ANTHONY LEVIN NFS (NOMINEES) LIMITED Director 2017-04-11 CURRENT 2011-05-04 Active
JOHN ANTHONY LEVIN NUCLEUS IFA SERVICES LIMITED Director 2017-04-11 CURRENT 2006-03-27 Active - Proposal to Strike off
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
JONATHAN CHARLES POLIN NFS (NOMINEES) LIMITED Director 2016-07-07 CURRENT 2011-05-04 Active
JONATHAN CHARLES POLIN NUCLEUS IFA SERVICES LIMITED Director 2016-07-07 CURRENT 2006-03-27 Active - Proposal to Strike off
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
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 NUCLEUS IFA SERVICES LIMITED Director 2006-09-12 CURRENT 2006-03-27 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL LIMITED Director 2006-08-21 CURRENT 2006-08-21 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
MICHAEL DAVID SEDDON NUCLEUS IFA COMPANY LIMITED Director 2016-07-06 CURRENT 2006-04-06 Liquidation
MICHAEL DAVID SEDDON NFS (NOMINEES) LIMITED Director 2014-04-16 CURRENT 2011-05-04 Active
MICHAEL DAVID SEDDON NUCLEUS IFA SERVICES LIMITED Director 2014-04-16 CURRENT 2006-03-27 Active - Proposal to Strike off
MICHAEL DAVID SEDDON GRAYSIDE LIMITED Director 2005-01-01 CURRENT 1978-05-08 Active
STEPHEN JAMES TUCKER NFS (NOMINEES) LIMITED Director 2014-11-20 CURRENT 2011-05-04 Active
STEPHEN JAMES TUCKER NUCLEUS IFA COMPANY LIMITED Director 2013-03-25 CURRENT 2006-04-06 Liquidation
STEPHEN JAMES TUCKER WILREP LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-03-18
STEPHEN JAMES TUCKER DISTINCTION ASSET MANAGEMENT LIMITED Director 2011-08-10 CURRENT 2007-06-01 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10Director's details changed for Mr Richard Alexander Rowney on 2025-01-23
2025-02-06Appointment of Miss Alice Sian Rhiannon Dixie as company secretary on 2025-02-01
2025-02-03Termination of appointment of Michelle Bruce on 2025-02-01
2025-01-31REGISTERED OFFICE CHANGED ON 31/01/25 FROM Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-22APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH PURVES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARK DEARSLEY
2023-01-18APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR PAIGE
2022-09-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE BRETTON PRIESTLEY
2022-09-26APPOINTMENT TERMINATED, DIRECTOR OWEN HENRY WILSON
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29AD04Register(s) moved to registered office address Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF
2022-01-04NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-04Company name changed nucleus financial group PLC\certificate issued on 04/01/22
2022-01-04Re-registration from a public company to a private limited company
2022-01-04Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-01-04Re-registration of memorandum and articles of association
2022-01-04Certificate of change of name and re-registration from Public Limited Company to Private
2022-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re.S.175 22/11/2021<li>Resolution passed adopt articles</ul>
2022-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re.S.175 22/11/2021
  • Resolution of adoption of Articles of Association
2022-01-04RES02Resolutions passed:
  • Resolution of re-registration
2022-01-04MARRe-registration of memorandum and articles of association
2022-01-04CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2022-01-04RR02Re-registration from a public company to a private limited company
2022-01-04CERTNMCompany name changed nucleus financial group PLC\certificate issued on 04/01/22
2022-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England
2021-10-19PSC02Notification of James Hay Holdings Limited as a person with significant control on 2021-08-20
2021-10-19PSC07CESSATION OF SANLAM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18PSC05Change of details for James Hay Holdings Limited as a person with significant control on 2018-07-26
2021-10-07AP01DIRECTOR APPOINTED MR WILLIAM DE BRETTON PRIESTLEY
2021-10-06PSC05Change of details for Sanlam Uk Limited as a person with significant control on 2021-08-20
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE FERGUSON
2021-08-25AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DUNLEY-OWEN
2021-08-20AP01DIRECTOR APPOINTED RICHARD ALEXANDER ROWNEY
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 27/05/2021
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-14CH01Director's details changed for David Ritchie Ferguson on 2020-11-30
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-03AP03Appointment of Michelle Bruce as company secretary on 2020-07-01
2020-07-03TM02Termination of appointment of Nicola Megaw on 2020-07-01
2020-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business, dir and auditor appt, 20/04/2020
  • Resolution to purchase shares
2020-02-28AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-09-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600124723Y2019 ASIN: GB00BG226J60
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-12PSC05Change of details for Sanlam Uk Limited as a person with significant control on 2018-07-26
2019-06-18RES13Resolutions passed:
  • Re-company business 24/05/2019
  • Resolution of allotment of securities
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600120029Y2019 ASIN: GB00BG226J60
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM One London Wall London EC2Y 5AB
2018-12-05CH01Director's details changed for Mr James Anthony Angus Samuels on 2018-01-01
2018-10-01CH01Director's details changed for Mr Stuart James Geard on 2018-09-28
2018-08-23SH02Sub-division of shares on 2018-07-26
2018-08-23SH0126/07/18 STATEMENT OF CAPITAL GBP 126473.36
2018-08-17AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-08-17AD02Register inspection address changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2018-08-14SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 69,118.34
2018-08-14SH08Change of share class name or designation
2018-08-14SH03Purchase of own shares
2018-08-10SH02Sub-division of shares on 2018-07-26
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-07-31PSC07CESSATION OF NICOLA MEGAW AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SEDDON
2018-07-06MARRe-registration of memorandum and articles of association
2018-07-06AUDRAuditors report
2018-07-06RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-07-06RES02Resolutions passed:
  • Resolution of re-registration
2018-07-06BSAccounts: Balance Sheet
2018-07-06AUDSAuditors statement
2018-07-06CERT5Certificate of re-registration from private to Public limited company
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 71036.59
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-18RES01ALTER ARTICLES 08/05/2018
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MEGAW
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 71036.59
2018-06-12SH0108/05/18 STATEMENT OF CAPITAL GBP 71036.59
2018-03-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-05PSC07CESSATION OF NUCLEUS IFA COMPANY LIMITED AS A PSC
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 21036.59
2018-03-05SH0629/12/17 STATEMENT OF CAPITAL GBP 21036.59
2018-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ANGUS SAMUELS / 11/12/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SEDDON / 11/12/2017
2018-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MEGAW / 11/12/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/12/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 11/12/2017
2018-01-15PSC05PSC'S CHANGE OF PARTICULARS / NUCLEUS IFA COMPANY LIMITED / 11/12/2017
2017-07-31RES01ADOPT ARTICLES 23/06/2017
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS IFA COMPANY LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANLAM UK LIMITED
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 21621.41
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN
2017-04-26SH1926/04/17 STATEMENT OF CAPITAL GBP 21621.41
2017-04-12SH20STATEMENT BY DIRECTORS
2017-04-12CAP-SSSOLVENCY STATEMENT DATED 31/03/17
2017-04-12RES13REDUCE SHARE PREM A/C TO NIL 31/03/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 01/11/2014
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW
2017-01-13SH0121/12/16 STATEMENT OF CAPITAL GBP 21621.41
2016-07-08AP01DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOCH
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 21328.84
2016-06-29AR0129/06/16 FULL LIST
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220980002
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055220980001
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2015-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-03RES01ADOPT ARTICLES 14/09/2015
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 21328.84
2015-10-26SH0106/10/15 STATEMENT OF CAPITAL GBP 21328.84
2015-08-26AR0129/07/15 FULL LIST
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-20AP01DIRECTOR APPOINTED MR STEPHEN JAMES TUCKER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 20885.19
2014-08-18AR0129/07/14 FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID SEDDON
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-03-17SH0114/03/14 STATEMENT OF CAPITAL GBP 20429.32
2013-10-04SH0118/09/13 STATEMENT OF CAPITAL GBP 20429.32
2013-09-26AR0129/07/13 FULL LIST
2013-07-25SH0119/07/13 STATEMENT OF CAPITAL GBP 19183.32
2013-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON
2013-06-19RES01ADOPT ARTICLES 12/06/2013
2013-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02AP03SECRETARY APPOINTED MRS NICOLA MEGAW
2013-02-18AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2012-09-05AR0129/07/12 FULL LIST
2012-08-23AP03SECRETARY APPOINTED MS AILEEN JEANETTE MATHIESON
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCNEIL
2012-07-06RES01ADOPT ARTICLES 24/05/2012
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCNEIL / 01/05/2012
2012-05-10AP03SECRETARY APPOINTED MR JOHN MCNEIL
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-01SH0104/10/11 STATEMENT OF CAPITAL GBP 19183.32
2011-08-30AR0129/07/11 FULL LIST
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY LEANNE PROWSE
2011-07-06RES12VARYING SHARE RIGHTS AND NAMES
2011-07-06RES01ADOPT ARTICLES 15/06/2011
2011-06-29AP01DIRECTOR APPOINTED MR JOHN CLARK MOORE
2011-06-29AP01DIRECTOR APPOINTED MR NIGEL BRUCE WILSON
2011-06-01AP03SECRETARY APPOINTED AILEEN JANETTE MATHIESON
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08AP01DIRECTOR APPOINTED ANDREW CHARLES DANBY BLOCH
2011-03-14AUDAUDITOR'S RESIGNATION
2011-03-01SH0120/12/10 STATEMENT OF CAPITAL GBP 17610.28
2011-01-21RES01ALTER ARTICLES 20/12/2010
2011-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-04RES01ADOPT ARTICLES 20/12/2010
2010-11-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, CARRICK HOUSE LYPIATT ROAD, CHELTENHAM, GL50 2QL
2010-09-21AP03SECRETARY APPOINTED LEANNE PROWSE
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 26/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ANGUS SAMUELS / 26/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN JANETTE MATHIESON / 26/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 26/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 26/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 26/07/2010
2010-08-31AR0129/07/10 FULL LIST
2010-07-22AP01DIRECTOR APPOINTED MRS AILEEN JANETTE MATHIESON
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 29/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 29/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 29/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GEARD / 29/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 29/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 29/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15RES13175(5)(A) QUOTED 03/10/2008
2009-08-28288aDIRECTOR APPOINTED STUART JAMES GEARD
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS, GL50 2QJ
2008-10-15363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATE, DIRECTOR NICHOLAS THEODORO CHRISTODOULOU LOGGED FORM
2008-10-03288aDIRECTOR APPOINTED LUKAS VAN DER WALT
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to NUCLEUS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUCLEUS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NUCLEUS FINANCIAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NUCLEUS FINANCIAL LIMITED registering or being granted any patents
Domain Names

NUCLEUS FINANCIAL LIMITED owns 2 domain names.

mynucleus.co.uk   nucleusfinancial.co.uk  

Trademarks
We have not found any records of NUCLEUS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCLEUS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NUCLEUS FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NUCLEUS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUCLEUS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUCLEUS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2BP