NUCLEUS FINANCIAL LIMITED
DUNN'S HOUSE, ST. PAUL'S ROAD, SALISBURY SP2 7BF- Active
- Private Limited Company
- Company No. 05522098
- Last Updated: 01 Mar 2024
Company Profile
NUCLEUS FINANCIAL LIMITED was incorporated on Friday, July 29, 2005 as a Private Limited Company with registered address in SALISBURY. NUCLEUS FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 6 months and 25 days.
| Name | NUCLEUS FINANCIAL LIMITED |
|---|---|
| Company number | 05522098 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNN'S HOUSE ST. PAUL'S ROAD SALISBURY SP2 7BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Hay Holdings Limited St. Pauls Road, SP2 7BF |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicola Clare Megaw Nationality: British |
Dates: Tuesday, May 8, 2018 - Thursday, July 26, 2018
ownership of shares 50 to 75 percent
|
| Nucleus Ifa Company Limited 12 Blenheim Place, EH7 5JH |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanlam Uk Limited Lewin's Mead, BS1 2NH |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUCLEUS FINANCIAL LIMITED | 29 Jul 2005 |
| MM&S (4094) LIMITED | 22 Sep 2005 |
| NUCLEUS FINANCIAL PLC | 04 Jan 2022 |