JAMES HAY HOLDINGS LIMITED
Company number 02506374 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-05-29
- Registered office
- Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
- Postcode
- SP1 2BP
- Capital
- 18,375,046 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
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
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 6 current · 55 resigned
Group structure 5 subsidiaries
Controlled by NUCLEUS FINANCIAL PLATFORMS LIMITED — since 2016-04-06
-
JAMES HAY PENSION TRUSTEES LIMITED RECEIVERSHIP
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7356629 (Tier 1), registered since 2002.
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
| Name | Date changed |
|---|---|
| ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED | 2003-09-01 |
| ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED | 1996-11-05 |
| GM BENEFIT CONSULTING GROUP LIMITED | 1994-07-20 |
| THE BRIDFORD GROUP LIMITED | 1992-12-29 |
| KILCARE LIMITED | 1990-08-13 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| TRINITY HOUSE ANDERSON ROAD, SWAVESEY, CAMBRIDGESHIRE, CB24 4UQ | 2017-06-30 |
| 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 2010-03-23 |
| ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2009-09-29 |
| GISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2009-09-29 |
| ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL | 2001-12-03 |
| 32, ST MARY AT HILL,, LONDON., EC3P 3AJ | 1994-08-18 |
| BRIDFORD HOUSE,, 170 EDMUND STREET,, BIRMINGHAM,, B3 2HB | 1992-10-12 |
| 16 FAIRLIGHT CROSS, NEW BARN, LONGFIELD, KENT,DA3 7JD | 1990-07-18 |
Among its peers
The oldest
of 16 similar companies in SP, trading since 1990
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.