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Nucleus Group Services Limited

02538532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 10/09/1990

Previously known as

James Hay Partnership Management Limited · until 24/01/2023
Ifg Management Uk Limited · until 06/12/2016
Santhouse Whittington (Financial Services) Limited · until 12/09/2005
Clearoffer Limited · until 04/02/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70221
Financial management

Officers

Mr Richard Alexander Rowney

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Richard Alexander Rowney

director · Since 05/10/2020

British · England · Age 55

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Jane Ross Whittington

director · Resigned 05/12/1997

Jane Ross Whittington

secretary · Resigned 05/12/1997

Nigel John Moore

secretary · Resigned 01/08/2000

Jonathan Adam Pemberton

secretary · Resigned 23/10/2000

David Whittington

director · Resigned 09/10/2001

Jonathan Edward Leighton Fry

director · Resigned 23/03/2002

Jonathan Adam Pemberton

director · Resigned 23/03/2002

Donal Lynch

director · Resigned 11/08/2005

Mark Alexander Bogard

director · Resigned 17/05/2011

Simon Philip Adshead

director · Resigned 29/08/2014

Timothy Charles Sargisson

director · Resigned 05/09/2014

John Anderson Scotland Watson

secretary · Resigned 07/04/2015

John Anderson Scotland Watson

director · Resigned 07/04/2015

Susan Maria Horwood

director · Resigned 07/04/2015

Conleth O'Reilly

director · Resigned 31/12/2015

Paul Gerard Mcnamara

director · Resigned 13/09/2016

Clifford Spencer Jones

director · Resigned 31/12/2016

Clifford Spencer Jones

secretary · Resigned 31/12/2016

John Anthony Cotter

director · Resigned 17/04/2018

Richard Andrew Beale

director · Resigned 20/09/2018

Iain Beattie Mccoo

director · Resigned 28/06/2019

Stephen John Charles Darke

secretary · Resigned 30/09/2019

Alastair Conway

director · Resigned 15/12/2020

Alice Sian Rhiannon Dixie

secretary · Resigned 01/01/2022

Gavin Howard

director · Resigned 12/09/2022

Matthew James Taylor

director · Resigned 30/04/2023

Michael Robert Regan

director · Resigned 08/03/2024

Alexander Filshie

director · Resigned 20/12/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Ifg Uk Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Dunn's House, St. Pauls Road, Salisbury, SP2 7BF

Reg: 03673205 · Cardiff Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COMMUNICATION SKILLS EUROPE LIMITED

Created 23/07/2010Registered 29/07/2010Satisfied 17/12/2021

Change History

officer appointedWAKEFORD, Helen Mary
2026-07-24
officer appointedROWNEY, Richard Alexander
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Suites B& C, First Floor Milford House
2026-07-24

SUITES B& C, FIRST FLOOR MILFORD HOUSE

post townSalisbury
2026-07-24

SALISBURY