JAMES HAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HAY HOLDINGS LIMITED
COMPANY NUMBER
02506374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/05/1990
(34 years and 6 months old)
WEBSITE
https://www.nucleusfinancial.com/
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1996
01/09/2003
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
View all previous names
WILTSHIRE
SP2 7BF
Anderson Road
Swavesey
Cambridge
Cambridgeshire
CB24 4UQ
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
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 |
|---|---|---|
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY INSURANCE CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES HAY HOLDINGS 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 JAMES HAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HAY HOLDINGS 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 |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alice Sian Rhiannon Dixie (926363689) has left the board |
| 14/01/2022 | New Company Secretary Michelle Bruce (929132566) Appointed |
| 12/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 09/10/2020 | New Accounts filed |
| 08/06/2020 | New Board Member Gavin Howard (909773870) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Stephen John Charles Darke (922316283) has left the board |
| 24/10/2019 | New Company Secretary Alice Sian Rhiannon Dixie (926363689) Appointed |
| 20/09/2019 | Keith Martin Dignam (919264601) has left the board |
| 07/09/2019 | New Accounts filed |
| 11/07/2019 | Iain Beattie McCoo (920305952) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | Alastair Conway (903793349) has left the board |
| 29/11/2017 | New Board Member Alastair Conway (920476170) Appointed |
| 20/09/2017 | New Accounts filed |
| 31/07/2017 | Keith Dignam (923578929) has left the board |
| 31/07/2017 | New Board Member Keith Dignam (919264601) Appointed |
| 24/07/2017 | Richard Andrew Beale (910728026) has left the board |
| 24/07/2017 | New Board Member Keith Dignam (923578929) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 26/01/2017 | Clifford Jones (915006432) has left the board |
| 26/01/2017 | New Company Secretary Stephen John Charles Darke (922316283) Appointed |
| 01/08/2016 | David Keith Page (920313190) has left the board |
| 19/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member David Keith Page (920313190) Appointed |
| 03/12/2015 | New Board Member Iain Beattie McCoo (920305952) Appointed |
| 25/06/2015 | New Accounts filed |
| 21/04/2015 | Peter Mark Burtonshaw (918441614) has left the board |
| 18/04/2015 | New Annual Return filed |
| 09/04/2015 | John Anderson Scotland Watson (908170372) has left the board |
| 11/08/2014 | New Accounts filed |
| 29/04/2014 | Mark George Bourke (909107486) has left the board |
| 22/04/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Peter Mark Burtonshaw (918441614) Appointed |
| 17/09/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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