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Summary

Affiliates

Contact details

Officers42

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

NUCLEUS FINANCIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2005 (19 years ago)

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Summary

NameNUCLEUS FINANCIAL LIMITED
Historical names
  • NUCLEUS FINANCIAL PLC
  • NUCLEUS FINANCIAL GROUP PLC
  • MM&S (4094) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05522098
LEI Code
  • 213800MAIAI3M7LM5950
Incorporation Date29 Jul 2005 (19 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NUCLE*****************************

ActiveUnited Kingdom

NUCLE**************

ActiveUnited Kingdom

NUCLE***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WILTSHIRE, SALISBURY, DUNN'S HOUSE, ST. PAUL'S ROAD, SP2 7BF

Officers

individual

IndividualUnited Kingdom

Mrs Nicola Clare Megaw

Person with significant control


Appointed on08 May 2018

Resigned on26 Jul 2018

Country of residenceScotland

corporate

IndividualUnited Kingdom

JAMES HAY HOLDINGS LIMITED

Person with significant control


Appointed on20 Aug 2021

individual

IndividualUnited Kingdom

Bloch, Andrew Charles Danby

Director


Appointed on27 Jul 2010

Resigned on31 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Christodoulou, Nicholas Theodoro

Director


Appointed on03 Jul 2006

Resigned on19 Jun 2008

individual

IndividualUnited Kingdom

Prowse, Leanne

Secretary


Appointed on25 Aug 2010

Resigned on31 May 2011

individual

IndividualUnited Kingdom

Mathieson, Aileen Jeanette

Secretary


Appointed on10 Aug 2012

Resigned on08 Jul 2013

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Events

Old value

04 Jan 2022

Name changeNUCLEUS FINANCIAL PLC

04 Jan 2022

Name changeNUCLEUS FINANCIAL GROUP PLC

22 Sep 2005

Name changeMM&S (4094) LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Termination director company with name termination dateTM01View
26 Sep 2022Termination director company with name termination dateTM01View
15 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800MAIAI3M7LM5950
  • Legal nameNUCLEUS FINANCIAL GROUP PLC
  • Registration date18 Dec 2014
  • StatusActiveExpired
  • Other namesNUCLEUS FINANCIAL GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2022
  • Next renewal18 Dec 2022

Frequently asked questions

Where is NUCLEUS FINANCIAL LIMITED's headquarters?

NUCLEUS FINANCIAL LIMITED's headquarters is located at UNITED KINGDOM, WILTSHIRE, SALISBURY, DUNN'S HOUSE, ST. PAUL'S ROAD, SP2 7BF

What is NUCLEUS FINANCIAL LIMITED's industry?

NUCLEUS FINANCIAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NUCLEUS FINANCIAL LIMITED started?

NUCLEUS FINANCIAL LIMITED was started in 2005

What is the LEI number of NUCLEUS FINANCIAL LIMITED?

NUCLEUS FINANCIAL LIMITED LEI number is 213800MAIAI3M7LM5950

Sources: Companies House