TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Nucleus Financial 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 05522098 Show on Companies House
Accountsfull
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.
66110 - Administration de marchés financiers
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Nucleus Financial PLC
  • Nucleus Financial Group PLC
  • MM&S (4094) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB James Hay Holdings Limited Status: Active Notified: 20/08/2021 Companies House Number: 02506374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Megaw, Nicola Clare Status: Ceased Notified: 08/05/2018 Ceased: 26/07/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Nucleus Ifa Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Companies House Number: Sc300417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sanlam Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 06575962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Bruce, Michelle Edinburgh, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary
    Regan, Michael Robert Salisbury, Wiltshire, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 02/1979 Occupation: Chief Finance Officer 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
    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

    Companies Controlled by This Company (2)

    gb-flag GB Nucleus Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05629686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nucleus IMX Limited Status: Active Notified: 03/04/2017 Companies House Number: 10704501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •