Website & contact details
- Website
Nucleus Group Services Limited
- Incorporated
- 10 September 1990 (36 years)
- Previously known as
- James Hay Partnership Management Limited (until 24 January 2023)Ifg Management UK Limited (until 6 December 2016)Santhouse Whittington (Financial Services) Limited (until 12 September 2005)Earlier: Clearoffer Limited
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suites B& CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 5 October 2020
British
Born November 1970
Officer history (31 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
20 December 2024
8 March 2024
2 February 2024
30 April 2023
12 September 2022
12 September 2022
Resigned Howard, Gavin as Director
1 January 2022
Appointed Bruce, Michelle as Secretary
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2020
5 October 2020
28 September 2020
Appointed Howard, Gavin as Director
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
20 September 2018
25 July 2018
25 July 2018
17 April 2018
Resigned Cotter, John Anthony as Director
31 December 2016
Appointed Darke, Stephen John Charles as Secretary
31 December 2016
31 December 2016
Resigned Jones, Clifford Spencer as Secretary
13 September 2016
Appointed Cotter, John Anthony as Director
13 September 2016
23 March 2016
31 December 2015
31 December 2015
7 April 2015
Resigned Horwood, Susan Maria as Director
7 April 2015
7 April 2015
7 April 2015
Appointed Jones, Clifford Spencer as Secretary
5 September 2014
29 August 2014
Resigned Adshead, Simon Philip as Director
11 March 2014
2 March 2012
Appointed Horwood, Susan Maria as Director
25 May 2011
17 May 2011
3 December 2008
3 December 2008
Appointed Adshead, Simon Philip as Director
27 January 2006
11 August 2005
11 August 2005
23 March 2002
23 March 2002
23 March 2002
23 March 2002
9 October 2001
23 October 2000
23 October 2000
1 August 2000
1 August 2000
1 August 2000
5 December 1997
5 December 1997
5 December 1997
5 December 1997
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. 03673205
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nucleus Group Services Limited This company Owns 75–100% of shares
Pal Trustees Limited Owns 75–100% of shares
Union Pension Trustees Limited Owns 75–100% of shares
What Nucleus Group Services say about themselves
“We're one of the UK's leading independent groups for investment platforms, products and wealthtech software. Explore the platforms that make our group.”
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 30 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Appointment of a secretary |
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