Nucleus Financial Limited
Financial intermediation not elsewhere classified · Salisbury
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJames Hay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-20 · No cessation recorded
Source record 112281407Show 3 ceased records
NM
Mrs Nicola Clare MegawIndividual
Shares: over 50%, up to 75%
Notified 2018-05-08 · Ceased 2018-07-26
Source record 108363450Sanlam Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-08-20
Source record 111993935Nucleus Ifa Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-29
Source record 119486560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 36 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
WP
William PriestleyResigned director
Resigned 2021-09-24 · Chief Investment Partner
DP
David PaigeResigned director
Resigned 2021-08-23 · 1 yr · Ned
KP
Kathryn PurvesResigned director
Resigned 2021-08-23 · 1 yr · Ned
OW
Owen WilsonResigned director
Resigned 2021-08-06 · 1 yr · Investment Professional
AD
Arthur DearsleyResigned director
Resigned 2021-08-06 · 1 yr · Chairman
MB
Michelle BruceResigned secretary
Resigned 2020-07-01 · 4 yrs
AT
Alfio TagliabueResigned director
Resigned 2020-02-25 · 1 yr · Director
TD
Tracy Dunley OwenResigned director
Resigned 2018-07-19 · 3 yrs · Company Director
MH
Margaret HassallResigned director
Resigned 2018-07-19 · 3 yrs · Company Director
JL
John LevinResigned director
Resigned 2017-04-11 · 4 yrs · Director
JP
Jonathan PolinResigned director
Resigned 2016-07-07 · 5 yrs · Chief Executive Officer, Sanlam UK
ST
Stephen TuckerResigned director
Resigned 2014-11-20 · 3 yrs · Consultant
MS
Michael SeddonResigned director
Resigned 2014-04-16 · 4 yrs · Chartered Financial Planner/ Managing Di
NM
Nicola MegawResigned secretary
Resigned 2013-04-25 · 7 yrs
JG
Jeremy GibsonResigned director
Resigned 2013-02-06 · 7 yrs · Chartered Accountant
AM
Aileen MathiesonResigned secretary
Resigned 2012-08-10
JM
John McneilResigned secretary
Resigned 2012-05-01
JM
John MooreResigned director
Resigned 2011-06-20 · 1 yr · Director
NW
Nigel WilsonResigned director
Resigned 2011-06-20 · 3 yrs · Director
AM
Aileen MathiesonResigned secretary
Resigned 2011-05-31
LP
Leanne ProwseResigned secretary
Resigned 2010-08-25
AB
Andrew BlochResigned director
Resigned 2010-07-27 · 5 yrs · None
AM
Aileen MathiesonResigned director
Resigned 2010-04-09 · 4 yrs · None
SG
Stuart GeardResigned director
Resigned 2009-03-05 · 13 yrs · Chartered Accountant
LV
Lukas Van Der WaltResigned director
Resigned 2008-06-19 · 7 yrs · Director
NC
Nicholas ChristodoulouResigned director
Resigned 2006-07-03 · 1 yr · Ceo
RO
Robert OwenResigned director
Resigned 2006-07-03 · 3 yrs · Management Consultant
JS
James SamuelsResigned director
Resigned 2006-07-03 · 15 yrs · Company Director
PB
Paul BradshawResigned director
Resigned 2006-07-03 · 10 yrs · Actuary
PM
Philip MartinResigned director
Resigned 2006-02-03 · 3 yrs · Company Director
NH
Neil HowittResigned director
Resigned 2005-10-28 · Actuary
DF
David FergusonResigned director
Resigned 2005-10-28 · 15 yrs · Company Director
CorpVindex LimitedResigned director
Resigned 2005-07-29 · Corporate Body
CorpVindex Services LimitedResigned director
Resigned 2005-07-29 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active