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Nom	Nucleus Financial Platforms Limited
Adresse	Dunn's House St Paul's Road Salisbury SP2 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06033126 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	IFG UK Holdings Limited Clean UP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ifg Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00021010 Nature of Control

Ownership of shares - 75% or more

GB Ifg Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 00021010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Blair, Jake Anthony Salisbury, Wiltshire Status: Active Notified: 21/09/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bruce, Michelle Salisbury, Wiltshire Status: Active Notified: 01/01/2022 Role: Secretary

Conran, Roisin Salisbury, Wiltshire Status: Active Notified: 21/09/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Filshie, Alexander Salisbury Status: Active Notified: 03/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

French, Scot Powell Salisbury, Wiltshire Status: Active Notified: 21/09/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hoskins, Richard Salisbury Status: Active Notified: 02/12/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Purves, Kathryn Elizabeth Salisbury, Wiltshire Status: Active Notified: 21/09/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Cathryn Elizabeth Salisbury Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowney, Richard Alexander Salisbury, Wiltshire Status: Active Notified: 06/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gordon Alexander Salisbury, Wiltshire Status: Active Notified: 11/11/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Judith Mary Salisbury Status: Ceased Notified: 16/12/2022 Ceased: 01/05/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Regan, Michael Robert Salisbury Status: Ceased Notified: 12/09/2022 Ceased: 03/01/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB IFG Advisory UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04759581 Nature of Control

Ownership of shares - 75% or more

GB IPS Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02601833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James HAY Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02506374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nucleus Clyde Acquisition Limited Status: Active Notified: 21/12/2022 Companies House Number: 14553187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The IPS Partnership PLC Status: Active Notified: 06/04/2016 Companies House Number: 01458445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Nucleus Financial Platforms Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (5)