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Nom	Nucleus Financial Services 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	05629686 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Nucleus Financial Group Trustees Limited MM&S (5048) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nucleus Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 05522098 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

Bousfield, Clare Jane Salisbury, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Michelle Edinburgh, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Filshie, Alexander Salisbury, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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

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

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

Wilson, Gordon Alexander Salisbury, Wiltshire, United Kingdom 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, United Kingdom 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

Geard, Stuart James Salisbury, United Kingdom Status: Ceased Notified: 07/07/2009 Ceased: 12/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,South African

Gibson, Jeremy Paul 207 Brooklands Road, Weybridge, England Status: Ceased Notified: 06/02/2013 Ceased: 25/02/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Purves, Kathryn Elizabeth Salisbury, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 07/06/2024 Date of Birth: 08/1973 Occupation: Ned Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Michael Robert Salisbury, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 08/03/2024 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NFS (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07621355 Nature of Control