James Hay Wrap Managers Limited

Active04773695 Private limited company
Incorporated
21 May 2003 (23 years)
Previously known as
Abbey National Wrap Managers Limited (until 5 April 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Suite 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

Officers 6 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
Also at Suffolk Life Pensions Limited, Nucleus Financial Platforms Limited, Curtis Banks Group Limited · more companies
British
Born February 1966 (60)
Director · Appointed 1 October 2025
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, Nucleus Financial Services Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 May 2024
Also at Nucleus Financial Platforms Limited, Nucleus Financial Services Limited, James Hay Administration Company Limited · more companies
British
Born April 1962 (64)
Director · Appointed 11 November 2022
Also at Nucleus Financial Platforms Limited, Nucleus Financial Services Limited, James Hay Administration Company Limited · more companies
British
Born June 1966 (60)
Director · Appointed 23 June 2021
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, Nucleus Financial Services Limited · more companies
British
Born November 1970
Officer history (58 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 October 2025
Appointed Clarkson, Alastair James as Director
1 October 2025
Appointed Ring, Andrew John as Director
1 October 2025
Resigned Hoskins, Richard as Director
30 June 2025
Resigned Bousfield, Clare Jane as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
20 December 2024
Resigned Filshie, Alexander as Director
1 July 2024
Appointed Bousfield, Clare Jane as Director
7 June 2024
Resigned Purves, Kathryn Elizabeth as Director
1 May 2024
Appointed Riley, Cathryn Elizabeth as Director
1 May 2024
Resigned Davidson, Judith Mary as Director
8 March 2024
Resigned Regan, Michael Robert as Director
26 February 2024
Appointed Filshie, Alexander as Director
11 January 2023
Resigned Priestley, William De Bretton as Director
16 December 2022
Appointed Davidson, Judith Mary as Director
2 December 2022
Appointed Hoskins, Richard as Director
2 December 2022
Resigned Paige, David Victor as Director
11 November 2022
Resigned Dearsley, Arthur Mark as Director
11 November 2022
Appointed Wilson, Gordon Alexander as Director
21 September 2022
Resigned Wilson, Owen Henry as Director
12 September 2022
Appointed Regan, Michael Robert as Director
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
23 June 2021
Appointed Rowney, Richard Alexander as Director
14 December 2020
Resigned Conway, Alastair as Director
5 October 2020
Appointed Rowney, Richard Alexander as Director
5 October 2020
Resigned Rowney, Richard Alexander as Director
16 October 2019
Appointed Wilson, Owen Henry as Director
16 October 2019
Appointed Dearsley, Arthur Mark as Director
16 October 2019
Appointed Priestley, William De Bretton as Director
16 October 2019
Appointed Paige, David Victor as Director
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
13 September 2019
Resigned Clarkson, Geoffrey Stephen as Director
13 September 2019
Resigned Dignam, Keith Martin as Director
28 June 2019
Resigned Mccoo, Iain Beattie as Director
5 February 2019
Appointed Howard, Gavin as Director
30 November 2018
Resigned Warrack, Julia Mary as Director
23 May 2018
Appointed Warrack, Julia Mary as Director
17 April 2018
Resigned Cotter, John Anthony as Director
25 April 2017
Resigned Beale, Richard Andrew as Director
16 February 2017
Appointed Clarkson, Geoffrey Stephen as Director
14 February 2017
Appointed Purves, Kathryn Elizabeth as Director
31 December 2016
Resigned Tait, Iain Stuart as Director
13 September 2016
Resigned Mcnamara, Paul Gerard as Director
13 July 2016
Resigned Page, David Keith as Director
28 April 2016
Resigned Moody, Colin Stephen as Director
10 November 2015
Appointed Page, David Keith as Director
23 October 2015
Appointed Mccoo, Iain Beattie as Director
1 May 2015
Appointed Mcnamara, Paul Gerard as Director
21 April 2015
Appointed Cotter, John Anthony as Director
17 April 2015
Resigned Burtonshaw, Peter Mark as Director
7 April 2015
Resigned Jones, Clifford Spencer as Secretary
7 April 2015
Resigned Watson, John Anderson Scotland as Director
7 April 2015
Resigned Watson, John Anderson Scotland as Secretary
7 April 2015
Appointed Jones, Clifford Spencer as Secretary
7 April 2015
Appointed Darke, Stephen John Charles as Secretary
31 December 2014
Resigned Valentine, Richard Mark as Director
30 October 2014
Appointed Dignam, Keith Martin 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
6 March 2013
Appointed Tait, Iain Stuart as Director
31 December 2012
Resigned Hunt, James Roger Cooper as Director
10 May 2012
Appointed Moody, Colin Stephen as Director
23 September 2011
Resigned Mattison, Richard Thomas as Director
25 May 2011
Appointed Bourke, Mark George as Director
17 May 2011
Resigned Bogard, Mark Alexander as Director
10 March 2010
Appointed Valentine, Richard Mark as Director
10 March 2010
Resigned Abbey National Nominees Limited as Corporate Secretary
10 March 2010
Appointed Watson, John Anderson Scotland as Director
10 March 2010
Appointed Sargisson, Timothy Charles as Director
10 March 2010
Appointed Beale, Richard Andrew as Director
10 March 2010
Appointed Mattison, Richard Thomas as Director
10 March 2010
Resigned Cano, Alvaro Morales De as Director
10 March 2010
Appointed Watson, John Anderson Scotland as Secretary
10 March 2010
Resigned Whittles, Jane Elspeth as Director
10 March 2010
Resigned Llado, Pedro Sanchez as Director
10 March 2010
Appointed Bogard, Mark Alexander as Director
10 March 2010
Resigned Green, David Martin 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
Appointed Green, David Martin as Director
11 December 2007
Resigned Lorenzo, Antonio as Director
11 December 2007
Appointed Whittles, Jane Elspeth as Director
11 December 2007
Resigned Murley, Timothy Cornelius 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
Resigned Regnart, Janet as Director
12 December 2006
Appointed Barrios, Ana as Director
9 October 2006
Appointed Murley, Timothy Cornelius as Director
31 August 2006
Appointed Lorenzo, Antonio as Director
31 August 2006
Resigned Saer, David as Director
9 February 2006
Appointed Winson Pearce, Mark Peter as Director
9 February 2006
Appointed Maldonado Trinchant, Javier as Director
9 February 2006
Resigned Baker, David Henry as Director
20 September 2005
Appointed Saer, David as Director
20 September 2005
Resigned Ellery, Neil James as Director
10 May 2005
Resigned Stacey, Paul Derek Gilbert as Director
10 May 2005
Appointed Ellery, Neil James as Director
25 May 2004
Resigned Ellery, Neil James as Director
25 May 2004
Appointed Stacey, Paul Derek Gilbert as Director
25 September 2003
Appointed Hunt, James Roger Cooper as Director
2 June 2003
Resigned Christie, Ian Richard as Director
2 June 2003
Appointed Baker, David Henry as Director
2 June 2003
Appointed Regnart, Janet as Director
2 June 2003
Appointed Ellery, Neil James as Director
21 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 2003
Appointed Christie, Ian Richard as Director
21 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
21 May 2003
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
21 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 02506374

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
17 June 2026Director's details changed
4 March 2026Confirmation statement with updates23 February 2026
3 March 2026Change of details for a person with significant control
11 February 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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