NUCLEUS GROUP SERVICES LIMITED

Company summary

Company number: 02538532
Status: ACTIVE
Incorporated / age: 10 September 199036 years
Registered office: Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom
Nature of business
Financial management
Previous company names
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
IFG MANAGEMENT UK LIMITED
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
CLEAROFFER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFORD, Helen Mary ACTIVE	Secretary	04 Feb 2026				Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom
ROWNEY, Richard Alexander ACTIVE	Director	05 Oct 2020		England	November 1970	Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England
BRUCE, Michelle RESIGNED	Secretary	01 Jan 2022	01 Feb 2025			Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom
DARKE, Stephen John Charles RESIGNED	Secretary	31 Dec 2016	30 Sep 2019			Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	01 Feb 2025	15 Dec 2025			Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	30 Sep 2019	01 Jan 2022			Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
JONES, Clifford Spencer RESIGNED	Secretary	07 Apr 2015	31 Dec 2016			Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
MOORE, Nigel John RESIGNED	Secretary	05 Dec 1997	01 Aug 2000			18 Doddenhill Close, Saffron Walden, Essex, CB10 2EQ
PEMBERTON, Jonathan Adam RESIGNED	Secretary	01 Aug 2000	23 Oct 2000			20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
PETHERICK, Louis RESIGNED	Secretary	15 Dec 2025	04 Feb 2026			Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
WATSON, John Anderson Scotland RESIGNED	Secretary	23 Oct 2000	07 Apr 2015			9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom
WHITTINGTON, Jane Ross RESIGNED	Secretary		05 Dec 1997			Bentley House, Andertons Mill Mawdesley, Ormskirk, Lancashire, L40 3TW
ADSHEAD, Simon Philip RESIGNED	Director	03 Dec 2008	29 Aug 2014	England	June 1961	16, Hammond Way, Somersham, Huntingdon, Cambridgeshire, PE28 3YE, United Kingdom
BEALE, Richard Andrew RESIGNED	Director	03 Dec 2008	20 Sep 2018	United Kingdom	August 1955	23 Church Street, Stilton, Cambridgeshire, PE7 3RF
BOGARD, Mark Alexander RESIGNED	Director	11 Aug 2005	17 May 2011	England	January 1962	Flat 1 11 Eton Avenue, London, NW3 3EL
CONWAY, Alastair RESIGNED	Director	25 Jul 2018	15 Dec 2020	United Kingdom	March 1965	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
COTTER, John Anthony RESIGNED	Director	13 Sep 2016	17 Apr 2018	Ireland	March 1963	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
FILSHIE, Alexander RESIGNED	Director	02 Feb 2024	20 Dec 2024	United Kingdom	April 1967	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
FRY, Jonathan Edward Leighton RESIGNED	Director	05 Dec 1997	23 Mar 2002	United Kingdom	October 1963	4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
HORWOOD, Susan Maria RESIGNED	Director	02 Mar 2012	07 Apr 2015	England	January 1956	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
HOWARD, Gavin RESIGNED	Director	28 Sep 2020	12 Sep 2022	United Kingdom	February 1972	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
JONES, Clifford Spencer RESIGNED	Director	27 Jan 2006	31 Dec 2016	United Kingdom	August 1962	15 Pinnocks Lane, Baldock, Hertfordshire, SG7 6DL
LYNCH, Donal RESIGNED	Director	23 Mar 2002	11 Aug 2005		August 1945	271 The Meadows West, Belgard Heights, Dublin, 24, IRISH
MCCOO, Iain Beattie RESIGNED	Director	23 Mar 2016	28 Jun 2019	England	January 1965	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
MCNAMARA, Paul Gerard RESIGNED	Director	31 Dec 2015	13 Sep 2016	United Kingdom	September 1966	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
O'REILLY, Conleth RESIGNED	Director	11 Mar 2014	31 Dec 2015	Ireland	April 1964	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
PEMBERTON, Jonathan Adam RESIGNED	Director	01 Aug 2000	23 Mar 2002		October 1962	20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL
REGAN, Michael Robert RESIGNED	Director	12 Sep 2022	08 Mar 2024	United Kingdom	February 1979	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
SARGISSON, Timothy Charles RESIGNED	Director	25 May 2011	05 Sep 2014	United Kingdom	February 1960	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
TAYLOR, Matthew James RESIGNED	Director	25 Jul 2018	30 Apr 2023	United Kingdom	October 1976	Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
WATSON, John Anderson Scotland RESIGNED	Director	23 Mar 2002	07 Apr 2015	United Kingdom	July 1965	9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom
WHITTINGTON, David RESIGNED	Director		09 Oct 2001	England	November 1951	Bentley House Bentley Lane, Mawdesley, Ormskirk, Lancashire, L40 3TW
WHITTINGTON, Jane Ross RESIGNED	Director		05 Dec 1997	England	August 1954	Bentley House, Andertons Mill Mawdesley, Ormskirk, Lancashire, L40 3TW

WAKEFORD, Helen Mary ACTIVE
Role: Secretary
Appointed on: 04 Feb 2026
Address: Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom

ROWNEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England

BRUCE, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 01 Feb 2025
Address: Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom

DARKE, Stephen John Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 30 Sep 2019
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2025
Resigned on: 15 Dec 2025
Address: Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 01 Jan 2022
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

JONES, Clifford Spencer RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 31 Dec 2016
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

MOORE, Nigel John RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 01 Aug 2000
Address: 18 Doddenhill Close, Saffron Walden, Essex, CB10 2EQ

PEMBERTON, Jonathan Adam RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 23 Oct 2000
Address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL

PETHERICK, Louis RESIGNED
Role: Secretary
Appointed on: 15 Dec 2025
Resigned on: 04 Feb 2026
Address: Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

WATSON, John Anderson Scotland RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 07 Apr 2015
Address: 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

WHITTINGTON, Jane Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1997
Address: Bentley House, Andertons Mill Mawdesley, Ormskirk, Lancashire, L40 3TW

ADSHEAD, Simon Philip RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: June 1961
Address: 16, Hammond Way, Somersham, Huntingdon, Cambridgeshire, PE28 3YE, United Kingdom

BEALE, Richard Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 23 Church Street, Stilton, Cambridgeshire, PE7 3RF

BOGARD, Mark Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 2005
Resigned on: 17 May 2011
Country of Residence: England
Date of birth: January 1962
Address: Flat 1 11 Eton Avenue, London, NW3 3EL

CONWAY, Alastair RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

COTTER, John Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 17 Apr 2018
Country of Residence: Ireland
Date of birth: March 1963
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

FILSHIE, Alexander RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

FRY, Jonathan Edward Leighton RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 23 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB

HORWOOD, Susan Maria RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: January 1956
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

HOWARD, Gavin RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

JONES, Clifford Spencer RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 15 Pinnocks Lane, Baldock, Hertfordshire, SG7 6DL

LYNCH, Donal RESIGNED
Role: Director
Appointed on: 23 Mar 2002
Resigned on: 11 Aug 2005
Date of birth: August 1945
Address: 271 The Meadows West, Belgard Heights, Dublin, 24, IRISH

MCCOO, Iain Beattie RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1965
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

O'REILLY, Conleth RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 31 Dec 2015
Country of Residence: Ireland
Date of birth: April 1964
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

PEMBERTON, Jonathan Adam RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 23 Mar 2002
Date of birth: October 1962
Address: 20 Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6HL

REGAN, Michael Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

SARGISSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

TAYLOR, Matthew James RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

WATSON, John Anderson Scotland RESIGNED
Role: Director
Appointed on: 23 Mar 2002
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

WHITTINGTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: November 1951
Address: Bentley House Bentley Lane, Mawdesley, Ormskirk, Lancashire, L40 3TW

WHITTINGTON, Jane Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Country of Residence: England
Date of birth: August 1954
Address: Bentley House, Andertons Mill Mawdesley, Ormskirk, Lancashire, L40 3TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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