JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-09-08
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
Postcode
SP1 2BP
Capital
9 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-23
Next due by
2027-03-09
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 12 current · 53 resigned

Appointed 2026-02-04
Appointed 2025-10-01
Andrew John RING Director
Appointed 2025-10-01
Appointed 2024-05-01
Appointed 2022-11-11

View all officers and resignations →

Group structure

Controlled by BSR THREE LIMITED — since 2016-04-06

Controlled by JAMES HAY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8866144 (Tier 1), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
jameshay.com

Nucleus Financial Platforms group runs Nucleus Wrap and James Hay Online. Customers benefit from the combined scale, expertise and technological know-how of two of the leading retirement-focused platforms in the UK.

Previous company names

NameDate changed
JAMES HAY TRUSTEES LIMITED2003-04-01

Previous registered addresses 5

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2020-09-29
TRINITY HOUSE ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ2017-06-30
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN2010-03-23
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL2001-12-03
1 MITCHELL LANE, BRISTOL, AVON BS1 6BU2000-10-10

Among its peers

Among the oldest 25%

of 93 similar companies in SP, trading since 2000

165 companies are registered at this postcode →

The class of 2000

38%

of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
2
Leasehold
2
Most recent registration
2006-11-29
Where
Cheshire West And Chester (1), Norfolk (1), Cardiff (1)
Title numberCounty Tenure RegisteredPrice paid
CH555576 Cheshire West And Chester Freehold 2006-11-29
NK333516 Norfolk Leasehold 2005-12-09
CYM249554 Cardiff Leasehold 2005-09-27
DY391884 Derbyshire Freehold 2005-09-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.