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- NUCLEUS GROUP SERVICES LIMITED
NUCLEUS GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NUCLEUS GROUP SERVICES LIMITED
COMPANY NUMBER
02538532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/09/1990
(34 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2016
24/01/2023
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
View all previous names
Previous Names
06/12/2016 24/01/2023 JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
12/09/2005 06/12/2016 IFG MANAGEMENT UK LIMITED
04/02/1991 12/09/2005 SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
10/09/1990 04/02/1991 CLEAROFFER LIMITED
WILTSHIRE
SP2 7BF
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Michael Robert Regan (931803995) has left the board |
Credit Risk Overview
Want to learn more about NUCLEUS GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2020 - Present (4 years and 2 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 44 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 17 |
View Report |
02/02/2024 - Present (10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/2024 - Present (10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 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 |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Michael Robert Regan (931803995) has left the board |
Date: 07/02/2024 | Event: New Board Member Alexander Filshie (931866476) Appointed |
Date: 06/02/2024 | Event: New Board Member Alexander Filshie (931887596) Appointed |
Date: 17/01/2024 | Event: New Board Member Michael Robert Regan (931803995) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: Matthew James Taylor (917211153) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Board Member Michael Robert Regan (926350935) Appointed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: Gavin Howard (927984401) has left the board |
Date: 17/01/2022 | Event: Alice Sian Rhiannon Dixie (926363860) has left the board |
Date: 14/01/2022 | Event: New Company Secretary Michelle Bruce (929132583) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Board Member Gavin Howard (927984401) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member Richard Alexander Rowney (912331912) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 24/10/2019 | Event: New Company Secretary Alice Sian Rhiannon Dixie (926363860) Appointed |
Date: 24/10/2019 | Event: Stephen John Charles Darke (922316199) has left the board |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 11/07/2019 | Event: Iain Beattie McCoo (920305952) has left the board |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Richard Andrew Beale (910728026) has left the board |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Matthew James Taylor (924879164) has left the board |
Date: 03/08/2018 | Event: New Board Member Matthew James Taylor (917211153) Appointed |
Date: 27/07/2018 | Event: New Board Member Alastair Conway (920476170) Appointed |
Date: 27/07/2018 | Event: New Board Member Matthew James Taylor (924879164) Appointed |
Date: 27/04/2018 | Event: John Anthony Cotter (921468715) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: Change in Reg. Office |
Date: 26/01/2017 | Event: Clifford Spencer Jones (919653686) has left the board |
Date: 26/01/2017 | Event: Clifford Spencer Jones (910586269) has left the board |
Date: 26/01/2017 | Event: New Company Secretary Stephen John Charles Darke (922316199) Appointed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Board Member John Anthony Cotter (921468715) Appointed |
Date: 22/09/2016 | Event: Paul McNamara (915686039) has left the board |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Board Member Iain Beattie McCoo (920305952) Appointed |
Date: 12/01/2016 | Event: New Board Member Paul McNamara (915686039) Appointed |
Date: 12/01/2016 | Event: Conleth O'Reilly (918626776) has left the board |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Accounts filed |
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