James Hay Holdings Limited

Active02506374 Private limited company
Incorporated
29 May 1990 (36 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Suites B&C
First Floor
Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 12 September 2022
Also at Third Financial Ltd., Suffolk Life Pensions Limited, Curtis Banks Group Limited · more companies
British
Born February 1979 (47)
Director · Appointed 5 October 2020
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born November 1970
Officer history (58 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
12 September 2022
Resigned Howard, Gavin as Director
12 September 2022
Appointed Regan, Michael Robert as Director
1 January 2022
Appointed Bruce, Michelle as Secretary
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
14 December 2020
Resigned Conway, Alastair as Director
5 October 2020
Appointed Rowney, Richard Alexander as Director
3 June 2020
Appointed Howard, Gavin as Director
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
13 September 2019
Resigned Dignam, Keith Martin as Director
28 June 2019
Resigned Mccoo, Iain Beattie as Director
18 July 2017
Appointed Dignam, Keith Martin as Director
18 July 2017
Resigned Beale, Richard Andrew as Director
31 December 2016
Resigned Jones, Clifford as Secretary
31 December 2016
Appointed Darke, Stephen John Charles as Secretary
13 July 2016
Resigned Page, David Keith as Director
26 November 2015
Appointed Mccoo, Iain Beattie as Director
26 November 2015
Appointed Page, David Keith as Director
17 April 2015
Resigned Burtonshaw, Peter Mark as Director
7 April 2015
Resigned Watson, John Anderson Scotland as Director
25 April 2014
Resigned Bourke, Mark George as Director
19 December 2013
Appointed Burtonshaw, Peter Mark as Director
25 March 2013
Appointed Conway, Alastair as Director
25 March 2013
Resigned Sargisson, Timothy Charles as Director
25 May 2011
Appointed Bourke, Mark George as Director
25 May 2011
Appointed Sargisson, Timothy Charles as Director
17 May 2011
Resigned Bogard, Mark Alexander as Director
10 March 2010
Resigned Llado, Pedro Sanchez as Director
10 March 2010
Appointed Bogard, Mark Alexander as Director
10 March 2010
Appointed Beale, Richard Andrew as Director
10 March 2010
Resigned Abbey National Nominees Limited as Corporate Secretary
10 March 2010
Resigned Cano, Alvaro Morales De as Director
10 March 2010
Appointed Jones, Clifford as Secretary
10 March 2010
Resigned Green, David Martin as Director
10 March 2010
Appointed Watson, John Anderson Scotland as Director
10 March 2010
Resigned Whittles, Jane Elspeth as Director
24 October 2008
Resigned Barrios, Ana as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
29 July 2008
Appointed Llado, Pedro Sanchez as Director
11 December 2007
Resigned Lorenzo, Antonio as Director
11 December 2007
Resigned Murley, Timothy Cornelius as Director
11 December 2007
Appointed Whittles, Jane Elspeth as Director
11 December 2007
Appointed Green, David Martin as Director
1 November 2007
Appointed Cano, Alvaro Morales De as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
11 January 2007
Resigned Winson Pearce, Mark Peter as Director
12 December 2006
Appointed Barrios, Ana as Director
12 December 2006
Resigned Regnart, Janet as Director
9 October 2006
Appointed Murley, Timothy Cornelius as Director
31 August 2006
Appointed Lorenzo, Antonio as Director
31 August 2006
Resigned Hammond, Ian Douglas as Director
31 August 2006
Resigned Saer, David as Director
27 February 2006
Appointed Winson Pearce, Mark Peter as Director
27 February 2006
Resigned Bevan, James Edward Briscoe as Director
27 February 2006
Appointed Maldonado Trinchant, Javier as Director
20 September 2005
Resigned Ellery, Neil James as Director
20 September 2005
Appointed Saer, David as Director
10 May 2005
Resigned Stacey, Paul Derek Gilbert as Director
10 May 2005
Appointed Ellery, Neil James as Director
15 July 2004
Appointed Bevan, James Edward Briscoe as Director
30 June 2004
Resigned Long, Graham Stephen as Director
25 May 2004
Appointed Stacey, Paul Derek Gilbert as Director
25 May 2004
Resigned Ellery, Neil James as Director
2 July 2003
Appointed Regnart, Janet as Director
25 November 2002
Appointed Ellery, Neil James as Director
13 November 2002
Resigned Wise, Richard James as Director
31 January 2001
Appointed Wise, Richard James as Director
11 January 2001
Resigned Smart, James Ramsay as Director
14 November 2000
Resigned Howorth, Duncan Craig as Director
11 May 1999
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
11 May 1999
Resigned Nagrecha, Lenna as Secretary
11 May 1999
Resigned Christie, Ian Richard as Secretary
16 March 1999
Resigned Pain, Mark Andrew as Director
16 March 1999
Appointed Smart, James Ramsay as Director
19 January 1999
Appointed Long, Graham Stephen as Director
19 January 1999
Resigned Toner, Charles Gerard as Director
31 October 1997
Resigned Carter, Brian as Director
21 October 1997
Appointed Pain, Mark Andrew as Director
19 August 1997
Resigned Salt, Gillian as Director
19 August 1997
Resigned Budden, Jeremy Jon Grahame as Director
28 February 1997
Appointed Hammond, Ian Douglas as Director
28 February 1997
Appointed Salt, Gillian as Director
19 November 1996
Appointed Christie, Ian Richard as Secretary
19 November 1996
Appointed Nagrecha, Lenna as Secretary
19 November 1996
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
25 October 1996
Appointed Toner, Charles Gerard as Director
12 August 1996
Appointed Budden, Jeremy Jon Grahame as Director
12 August 1996
Resigned Smith, Martin as Director
23 September 1994
Resigned Hammond, Ian Douglas as Director
23 September 1994
Resigned English, Colin Peter as Director
23 September 1994
Resigned Coles, Raymond Henry as Director
18 July 1994
Resigned Tanaka, Masakazu as Director
18 July 1994
Resigned Freeman, Caroline Susan as Secretary
18 July 1994
Resigned Howard, David Keith as Director
18 July 1994
Resigned Millar, Keith Malcolm Hedley as Director
18 July 1994
Resigned Potter, David Roger William as Director
18 July 1994
Appointed Carter, Brian as Director
18 July 1994
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
18 July 1994
Appointed Smith, Martin as Director
28 April 1994
Resigned Marsh, Amanda Jean as Secretary
28 April 1994
Appointed Freeman, Caroline Susan as Secretary
29 June 1993
Appointed Tanaka, Masakazu as Director
29 April 1993
Resigned Bell, Stuart Ventris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06033126

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited This company Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 March 2026Replacement filing for the appointment of a director
Show all 317 filings

Some other companies at this address

Nucleus Clyde Acquisition Limited

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