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Company Information for

NUCLEUS FINANCIAL SERVICES LIMITED

DUNN'S HOUSE, ST. PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF,
Company Registration Number
05629686
Private Limited Company
Active

Company Overview

About Nucleus Financial Services Ltd
NUCLEUS FINANCIAL SERVICES LIMITED was founded on 2005-11-21 and has its registered office in Salisbury. The organisation's status is listed as "Active". Nucleus Financial Services 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 SERVICES LIMITED
 
Legal Registered Office
DUNN'S HOUSE
ST. PAUL'S ROAD
SALISBURY
WILTSHIRE
SP2 7BF
Other companies in EC2Y
 
Previous Names
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED07/06/2006
MM&S (5048) LIMITED23/03/2006
Filing Information
Company Number 05629686
Company ID Number 05629686
Date formed 2005-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 11:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCLEUS FINANCIAL SERVICES LIMITED
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Company Officers of NUCLEUS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MEGAW
 Company Secretary 2013-04-25
TRACY DUNLEY-OWEN
 Director 2018-07-19
DAVID RITCHIE FERGUSON
 Director 2006-05-25
STUART JAMES GEARD
 Director 2009-07-07
JEREMY PAUL GIBSON
 Director 2013-02-06
MARGARET GRACE HASSALL
 Director 2018-07-19
JOHN ANTHONY LEVIN
 Director 2017-04-11
JONATHAN CHARLES POLIN
 Director 2016-07-07
JAMES ANTHONY ANGUS SAMUELS
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID SEDDON
 Director 2014-04-16 2018-07-19
STEPHEN JAMES TUCKER
 Director 2014-11-20 2018-07-19
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 2008-10-03 2016-01-20
AILEEN JANETTE MATHIESON
 Director 2010-04-06 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 2006-06-05 2009-06-03
NICHOLAS THEODORO CHRISTODOULOU
 Director 2006-09-12 2008-06-19
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-11-21 2006-11-17
NEIL JULIAN ALBRIC HOWITT
 Director 2006-05-25 2006-06-05
VINDEX LIMITED
 Director 2005-11-21 2006-05-29
VINDEX SERVICES LIMITED
 Director 2005-11-21 2006-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY DUNLEY-OWEN CIRCUMJACENT LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
TRACY DUNLEY-OWEN STARFISH GREATHEARTS FOUNDATION Director 2014-05-07 CURRENT 2002-09-06 Active
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 LIMITED Director 2009-03-05 CURRENT 2005-07-29 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 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 IFA SERVICES LIMITED Director 2013-02-06 CURRENT 2006-03-27 Active - Proposal to Strike off
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
MARGARET GRACE HASSALL ONESAVINGS BANK PLC Director 2016-07-26 CURRENT 2010-07-13 Active
MARGARET GRACE HASSALL THE ASCENSION TRUST (SCOTLAND) Director 2016-04-15 CURRENT 2010-01-19 Active
MARGARET GRACE HASSALL PEARL RED LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
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 IFA SERVICES LIMITED Director 2017-04-11 CURRENT 2006-03-27 Active - Proposal to Strike off
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 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 IFA SERVICES LIMITED Director 2016-07-07 CURRENT 2006-03-27 Active - Proposal to Strike off
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

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
2024-06-14APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH PURVES
2024-03-12DIRECTOR APPOINTED ALEXANDER FILSHIE
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT REGAN
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-23Director's details changed for Mrs Judith Mary Davidson on 2023-07-14
2023-01-18DIRECTOR APPOINTED RICHARD HOSKINS
2023-01-18DIRECTOR APPOINTED JUDITH MARY DAVIDSON
2023-01-18APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR PAIGE
2023-01-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE BRETTON PRIESTLEY
2022-09-24APPOINTMENT TERMINATED, DIRECTOR OWEN HENRY WILSON
2022-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OWEN HENRY WILSON
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GEARD
2022-09-14DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN
2022-09-14AP01DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GEARD
2022-01-16Change of details for Nucleus Financial Group Plc as a person with significant control on 2022-01-04
2022-01-16PSC05Change of details for Nucleus Financial Group Plc as a person with significant control on 2022-01-04
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-01PSC05Change of details for Nucleus Financial Group Plc as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England
2021-10-07AP01DIRECTOR APPOINTED MR WILLIAM DE BRETTON PRIESTLEY
2021-10-01RP04AP01Second filing of director appointment of Mr David Victor Paige
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE FERGUSON
2021-09-01AP01DIRECTOR APPOINTED RICHARD ALEXANDER ROWNEY
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for David Ritchie Ferguson on 2020-11-30
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, 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
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17RP04TM01Second filing for the termination of Jeremy Paul Gibson
2020-02-28AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-01PSC05Change of details for Nucleus Financial Group Plc as a person with significant control on 2019-01-16
2019-09-30PSC05Change of details for Nucleus Financial Group Limited as a person with significant control on 2018-07-06
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM One London Wall London EC2Y 5AB
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-05CH01Director's details changed for James Anthony Angus Samuels on 2018-01-01
2018-10-01CH01Director's details changed for Mr Stuart James Geard on 2018-09-28
2018-07-25AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SEDDON
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CH01Director's details changed for James Anthony Angus Samuels on 2017-12-11
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/12/2017
2018-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MEGAW on 2017-12-11
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SEDDON / 11/12/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 11/12/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 7645000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-05-26MEM/ARTSARTICLES OF ASSOCIATION
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN
2017-05-04AP01DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN
2017-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-19RES01ALTER ARTICLES 23/12/2010
2017-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-04CH01Director's details changed for Stuart James Geard on 2014-11-01
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 7645000
2017-03-30SH0129/03/17 STATEMENT OF CAPITAL GBP 7645000
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADSHAW
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-08AP01DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOCH
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DANBY BLOCH / 01/01/2016
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056296860001
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056296860002
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2645000
2015-12-21AR0121/11/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08AP01DIRECTOR APPOINTED MR STEPHEN JAMES TUCKER
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2645000
2014-11-21AR0121/11/14 FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17AP01DIRECTOR APPOINTED MR MICHAEL DAVID SEDDON
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2645000
2013-12-20AR0121/11/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON
2013-05-02AP03SECRETARY APPOINTED MRS NICOLA MEGAW
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL GIBS / 19/02/2013
2013-02-18AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBS
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2012-11-21AR0121/11/12 FULL LIST
2012-08-24AP03SECRETARY APPOINTED MRS AILEEN JANETTE MATHIESON
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCNEIL
2012-05-10AP03SECRETARY APPOINTED MR JOHN MCNEIL
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY AILEEN MATHIESON
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0121/11/11 FULL LIST
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY LEANNE PROWSE
2011-06-29AP01DIRECTOR APPOINTED MR JOHN CLARK MOORE
2011-06-29AP01DIRECTOR APPOINTED MR NIGEL BRUCE WILSON
2011-06-29AP01DIRECTOR APPOINTED MR NIGEL BRUCE WILSON
2011-06-01AP03SECRETARY APPOINTED AILEEN JANETTE MATHIESON
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AUDAUDITOR'S RESIGNATION
2011-01-24SH0131/12/10 STATEMENT OF CAPITAL GBP 2645000.00
2011-01-21MISCML28 REMOVING A RESOLUTION.
2010-12-16AR0121/11/10 FULL LIST
2010-11-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-10-13AP01DIRECTOR APPOINTED ANDREW CHARLES DANBY BLOCH
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ
2010-09-21AP03SECRETARY APPOINTED LEANNE PROWSE
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN JANETTE MATHIESON / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GEARD / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 26/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 26/07/2010
2010-06-16AP01DIRECTOR APPOINTED MRS AILEEN JANETTE MATHIESON
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GEARD / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 01/10/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 29/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS VAN DER WALT / 29/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ANGUS SAMUELS / 29/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 29/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE FERGUSON / 29/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GEARD / 29/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15RES13175(5)(A) QUOTED 26/10/2008
2009-08-28288aDIRECTOR APPOINTED STUART JAMES GEARD
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN
2009-01-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR 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




Licences & Regulatory approval
We could not find any licences issued to NUCLEUS FINANCIAL SERVICES 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 SERVICES 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 SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NUCLEUS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUCLEUS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of NUCLEUS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCLEUS FINANCIAL SERVICES 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.

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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 SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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