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Nucleus Financial Services Limited

05629686

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

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 21/11/2005

Previously known as

Nucleus Financial Group Trustees Limited · until 07/06/2006
Mm&S (5048) Limited · until 23/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Alexander Rowney

director · Since 06/08/2021

CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Gordon Alexander Wilson

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Cathryn Elizabeth Riley

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Alastair James Clarkson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Andrew John Ring

director · Since 01/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Richard Alexander Rowney

director · Since 06/08/2021

British · England · Age 55

Gordon Alexander Wilson

director · Since 11/11/2022

British · England · Age 60

Cathryn Elizabeth Riley

director · Since 01/05/2024

British · England · Age 64

Alastair James Clarkson

director · Since 01/10/2025

British · United Kingdom · Age 60

Andrew John Ring

director · Since 01/10/2025

British · United Kingdom · Age 43

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Vindex Services Limited

corporate director · Resigned 29/05/2006

Vindex Limited

corporate director · Resigned 29/05/2006

Neil Julian Albric Howitt

director · Resigned 05/06/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 17/11/2006

Nicholas Theodoro Christodoulou

director · Resigned 19/06/2008

Philip Torbet Martin

director · Resigned 03/06/2009

Robert Richardson Owen

director · Resigned 31/12/2009

Leanne Prowse

secretary · Resigned 31/05/2011

Aileen Janette Mathieson

secretary · Resigned 01/05/2012

John Mcneil

secretary · Resigned 10/08/2012

John Clark Moore

director · Resigned 20/01/2013

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 25/04/2013

Aileen Janette Mathieson

secretary · Resigned 08/07/2013

Nigel Bruce Wilson

director · Resigned 30/06/2014

Aileen Janette Mathieson

director · Resigned 06/08/2014

Lukas Van Der Walt

director · Resigned 20/01/2016

Andrew Charles Danby Bloch

director · Resigned 31/05/2016

Paul Richard Bradshaw

director · Resigned 12/01/2017

Michael David Seddon

director · Resigned 19/07/2018

Stephen James Tucker

director · Resigned 19/07/2018

Jeremy Paul Gibson

director · Resigned 25/02/2020

Nicola Megaw

secretary · Resigned 01/07/2020

James Anthony Angus Samuels

director · Resigned 06/08/2021

Jonathan Charles Polin

director · Resigned 06/08/2021

John Anthony Levin

director · Resigned 06/08/2021

Margaret Grace Hassall

director · Resigned 06/08/2021

Tracy Dunley-Owen

director · Resigned 06/08/2021

Alfio Tagliabue

director · Resigned 06/08/2021

David Ritchie Ferguson

director · Resigned 06/09/2021

Stuart James Geard

director · Resigned 12/09/2022

Owen Henry Wilson

director · Resigned 21/09/2022

Arthur Mark Dearsley

director · Resigned 11/11/2022

David Victor Paige

director · Resigned 02/12/2022

William De Bretton Priestley

director · Resigned 11/01/2023

Michael Robert Regan

director · Resigned 08/03/2024

Judith Mary Davidson

director · Resigned 01/05/2024

Kathryn Elizabeth Purves

director · Resigned 07/06/2024

Alexander Filshie

director · Resigned 20/12/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Clare Jane Bousfield

director · Resigned 30/06/2025

Richard Hoskins

director · Resigned 01/10/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Nucleus Financial Limited

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

Suite B & C, First Floor, Milford House, Salisbury, SP1 2BP

Reg: 05522098 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 17/03/2016Satisfied 19/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2016Registered 17/03/2016Satisfied 19/09/2025

Change History

officer appointedWAKEFORD, Helen Mary
2026-07-24
officer appointedCLARKSON, Alastair James
2026-07-24
officer appointedRILEY, Cathryn Elizabeth
2026-07-24
officer appointedRING, Andrew John
2026-07-24
officer appointedROWNEY, Richard Alexander
2026-07-24
officer appointedWILSON, Gordon Alexander
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Suite B & C, First Floor Milford House
2026-07-24

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post townSalisbury
2026-07-24

SALISBURY