Website & contact details
- Website
Nucleus Financial Services Limited
- Incorporated
- 21 November 2005 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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
British
Born February 1966 (60)
Director · Appointed 1 October 2025
British
Born June 1983 (43)
Director · Appointed 1 May 2024
British
Born April 1962 (64)
Director · Appointed 11 November 2022
British
Born June 1966 (60)
Director · Appointed 6 August 2021
British
Born November 1970
Officer history (43 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
1 October 2025
1 October 2025
30 June 2025
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
20 December 2024
1 July 2024
7 June 2024
1 May 2024
1 May 2024
8 March 2024
26 February 2024
11 January 2023
16 December 2022
2 December 2022
2 December 2022
11 November 2022
11 November 2022
21 September 2022
12 September 2022
12 September 2022
24 September 2021
6 September 2021
23 August 2021
23 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
1 July 2020
Appointed Bruce, Michelle as Secretary
1 July 2020
Resigned Megaw, Nicola as Secretary
25 February 2020
25 February 2020
19 July 2018
19 July 2018
Resigned Tucker, Stephen James as Director
19 July 2018
19 July 2018
11 April 2017
12 January 2017
7 July 2016
31 May 2016
20 January 2016
20 November 2014
Appointed Tucker, Stephen James as Director
6 August 2014
30 June 2014
16 April 2014
8 July 2013
Resigned Mathieson, Aileen Janette as Secretary
25 April 2013
Appointed Megaw, Nicola as Secretary
25 April 2013
6 February 2013
20 January 2013
10 August 2012
Resigned Mcneil, John as Secretary
10 August 2012
Appointed Mathieson, Aileen Janette as Secretary
1 May 2012
Resigned Mathieson, Aileen Janette as Secretary
1 May 2012
Appointed Mcneil, John as Secretary
20 June 2011
20 June 2011
31 May 2011
Resigned Prowse, Leanne as Secretary
31 May 2011
Appointed Mathieson, Aileen Janette as Secretary
25 August 2010
Appointed Prowse, Leanne as Secretary
27 July 2010
6 April 2010
31 December 2009
7 July 2009
3 June 2009
3 October 2008
19 June 2008
17 November 2006
17 November 2006
12 September 2006
12 September 2006
12 September 2006
12 September 2006
5 June 2006
5 June 2006
29 May 2006
29 May 2006
25 May 2006
25 May 2006
21 November 2005
21 November 2005
21 November 2005
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
Corporate
Reg. no. 05522098
Holdings 2
Companies where Nucleus Financial Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited This company 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
What Nucleus Financial 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 11 February 2026 | Termination of appointment of a secretary | |||
| 11 February 2026 | Appointment of a secretary | |||
| 7 January 2026 | Termination of appointment of a secretary |
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