Dunstan Thomas Group Limited

Active08160246 Private limited company

Incorporated: 27 July 2012 (14 years)
Industry: Business and domestic software development (62012)
Directors: Richard Hoskins
Cathryn Elizabeth Riley
Michael William Scott
all 5 directors
Owned by: Curtis Banks Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Building 3000 Lakeside North Harbour
Portsmouth
PO6 3EN

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Hoskins, Richard

Director · Appointed 13 May 2026

Also at Nucleus Financial Platforms Limited, Third Platform Services Limited, Liberty Managing Agency Limited · more companies

British

Born August 1964 (62)

Riley, Cathryn Elizabeth

Director · Appointed 13 May 2026

Also at Suffolk Life Pensions Limited, Curtis Banks Group Limited, Talbot and Muir Limited · more companies

British

Born April 1962 (64)

Scott, Michael William

Director · Appointed 13 May 2026

Also at Third Financial Ltd., Third Platform Services Limited, Third Financial Software Limited

British

Born January 1986 (40)

Wakeford, Helen Mary

Secretary · Appointed 4 February 2026

Regan, Michael Robert

Director · Appointed 8 March 2024

Also at Third Financial Ltd., Suffolk Life Pensions Limited, Curtis Banks Group Limited · more companies

British

Born February 1979 (47)

Williams, Christopher Martyn

Director · Appointed 8 March 2024

Also at Third Platform Services Limited, Third Financial Software Limited · more companies

British

Born April 1975 (51)

Officer history (21 former)

26 May 2026

Resigned Martin, Andrew John as Director

13 May 2026

Appointed Riley, Cathryn Elizabeth as Director

13 May 2026

Appointed Scott, Michael William as Director

13 May 2026

Resigned Fintz, Julia as Director

13 May 2026

Resigned Docherty, Peter Gordon John as Director

13 May 2026

Resigned Muir, Paul Simon as Director

13 May 2026

Appointed Hoskins, Richard as Director

4 February 2026

Appointed Wakeford, Helen Mary as Secretary

31 March 2025

Resigned El-Saie, Ihab Mahmoud Hassan Ali as Director

8 March 2024

Appointed Muir, Paul Simon as Director

8 March 2024

Resigned Larkman, Toby as Director

8 March 2024

Appointed Williams, Christopher Martyn as Director

8 March 2024

Appointed Regan, Michael Robert as Director

29 February 2024

Resigned Read, Christopher Dunstan Boileau as Director

31 December 2023

Resigned Cowland, Dan James as Director

17 October 2023

Appointed Larkman, Toby as Director

26 September 2023

Resigned Barral, David Barclay as Director

1 May 2023

Resigned Ridgley, Jane Ann as Director

16 March 2023

Appointed Docherty, Peter Gordon John as Director

16 March 2023

Appointed Barral, David Barclay as Director

9 December 2022

Resigned Lucas, Jill Elizabeth as Director

6 October 2022

Resigned Self, William Arthur as Director

26 May 2022

Resigned Macdonald, Christopher Anthony James as Director

29 April 2022

Resigned O'Malley, Margarita as Director

31 March 2022

Resigned Rodgers, Nigel Trevor as Director

23 March 2022

Appointed Fintz, Julia as Director

19 January 2021

Appointed Lucas, Jill Elizabeth as Director

3 August 2020

Appointed Ridgley, Jane Ann as Director

3 August 2020

Appointed Self, William Arthur as Director

3 August 2020

Resigned Fintz, Julia as Director

3 August 2020

Appointed Macdonald, Christopher Anthony James as Director

3 August 2020

Appointed Cowland, Dan James as Director

3 August 2020

Resigned Child, David Michael as Director

3 August 2020

Resigned Aldridge, Luisa Jane as Director

3 August 2020

Appointed Rodgers, Nigel Trevor as Director

3 August 2020

Resigned Holt, David Andrew as Director

2 January 2020

Appointed Fintz, Julia as Director

13 March 2018

Resigned Gets, Graeme Peter as Director

1 November 2017

Appointed O'Malley, Margarita as Director

22 December 2016

Appointed Martin, Andrew John as Director

22 December 2016

Appointed Holt, David Andrew as Director

22 December 2016

Appointed Aldridge, Luisa Jane as Director

1 March 2016

Resigned Holt, Natanje as Director

22 January 2016

Appointed El-Saie, Ihab Mahmoud Hassan Ali as Director

22 January 2016

Appointed Gets, Graeme Peter as Director

12 March 2013

Appointed Holt, Natanje as Director

12 March 2013

Appointed Child, David Michael as Director

27 July 2012

Appointed Read, Christopher Dunstan Boileau as Director

Ownership 1 active

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

Curtis Banks Group Limited

Corporate entity · Notified 3 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07934492

Holdings 1

Companies where Dunstan Thomas Group Limited is registered as a person with significant control

Dunstan Thomas Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

3 August 2020

Ceased Christopher Dunstan Boileau Read — Owns 50–75% of shares

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 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 This company 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

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	31 October 2026
6 November 2026	Director's details changed
3 November 2026	Change of details for a person with significant control
26 August 2026	Other filing
26 August 2026	Other filing