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MR MICHAEL REGAN
Active Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
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MR MICHAEL REGAN
Active Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THIRD PLATFORM SERVICES LIMITED | Active | Director | 30/06/24 | 2024-06-30 | |
| THIRD FINANCIAL SOFTWARE LIMITED | Active | Director | 30/06/24 | 2024-06-30 | |
| THIRD FINANCIAL LTD. | Active | Director | 30/06/24 | 2024-06-30 | |
| SEGURO NOMINEES LIMITED | Dissolved | Director | 30/06/24 | 2024-06-30 | |
| SUFFOLK LIFE ANNUITIES LIMITED | Active | Director | 08/03/24 | 2024-03-08 | |
| DUNSTAN THOMAS GROUP LIMITED | Active | Director | 08/03/24 | 2024-03-08 | |
| CURTIS BANKS GROUP LIMITED | Active | Director | 03/01/24 | 2024-01-03 | |
| SUFFOLK LIFE PENSIONS LIMITED | Active | Director | 01/01/24 | 2024-01-01 | |
| NUCLEUS CLYDE ACQUISITION LIMITED | Active | Director | 21/12/22 | 2022-12-21 | |
| NUCLEUS FINANCIAL LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| IFG GRP UK LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| IFG UK GROUP HOLDINGS LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| NFS (NOMINEES) LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY HOLDINGS LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY PARTNERSHIP LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| NUCLEUS IMX LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| NUCLEUS IFA SERVICES LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THIRD PLATFORM SERVICES LIMITED | Active | Director | 30/06/24 | 2024-06-30 | |
| THIRD FINANCIAL SOFTWARE LIMITED | Active | Director | 30/06/24 | 2024-06-30 | |
| THIRD FINANCIAL LTD. | Active | Director | 30/06/24 | 2024-06-30 | |
| SEGURO NOMINEES LIMITED | Dissolved | Director | 30/06/24 | 2024-06-30 | |
| SUFFOLK LIFE ANNUITIES LIMITED | Active | Director | 08/03/24 | 2024-03-08 | |
| DUNSTAN THOMAS GROUP LIMITED | Active | Director | 08/03/24 | 2024-03-08 | |
| CURTIS BANKS GROUP LIMITED | Active | Director | 03/01/24 | 2024-01-03 | |
| SUFFOLK LIFE PENSIONS LIMITED | Active | Director | 01/01/24 | 2024-01-01 | |
| NUCLEUS CLYDE ACQUISITION LIMITED | Active | Director | 21/12/22 | 2022-12-21 | |
| NUCLEUS FINANCIAL LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| IFG GRP UK LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| IFG UK GROUP HOLDINGS LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| NFS (NOMINEES) LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY HOLDINGS LIMITED | Active | Director | 12/09/22 | 2022-09-12 | |
| JAMES HAY PARTNERSHIP LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| CURTIS BANKS LIMITED | Active | Director | 03/01/24 | 01/10/25 | 2024-01-03 |
| TALBOT AND MUIR LIMITED | Active | Director | 01/01/24 | 01/10/25 | 2024-01-01 |
| SARUM TRUSTEES LIMITED | Dissolved | Director | 12/09/22 | 30/09/25 | 2022-09-12 |
| NUCLEUS FINANCIAL PLATFORMS LIMITED | Active | Director | 12/09/22 | 03/01/24 | 2022-09-12 |
| IPS PENSIONS LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| JAMES HAY WRAP MANAGERS LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| NUCLEUS GROUP SERVICES LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| PAL TRUSTEES LIMITED | Dissolved | Director | 12/09/22 | 30/09/25 | 2022-09-12 |
| NUCLEUS TRUSTEE COMPANY LIMITED | Dissolved | Director | 12/09/22 | 30/09/25 | 2022-09-12 |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| JAMES HAY PENSION TRUSTEES LIMITED | Active | Director | 12/09/22 | 30/09/25 | 2022-09-12 |
| UNION PENSION TRUSTEES LIMITED | Active | Director | 12/09/22 | 30/09/25 | 2022-09-12 |
| JAMES HAY ADMINISTRATION COMPANY LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| THE IPS PARTNERSHIP LIMITED | Active | Director | 12/09/22 | 08/03/24 | 2022-09-12 |
| BFSL LIMITED | Active | Director | 14/10/19 | 01/07/21 | 2019-10-14 |
| BGL DIRECT LIFE LIMITED | Dissolved | Director | 14/10/19 | 01/07/21 | 2019-10-14 |
| BISL LIMITED | Active | Director | 14/10/19 | 01/07/21 | 2019-10-14 |
| ACM ULR LIMITED | Active | Director | 14/10/19 | 01/07/21 | 2019-10-14 |
| COUTTS & COMPANY | Active | Director | 08/11/16 | 31/01/19 | 2016-11-08 |
| THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Active | Director | 31/10/16 | 27/04/18 | 2016-10-31 |
| COUTTS FINANCE CO. | Active | Director | 01/09/16 | 31/01/19 | 2016-09-01 |
| NUCLEUS IMX LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| NUCLEUS IFA SERVICES LIMITED | Dissolved | Director | 12/09/22 | 2022-09-12 | |
| ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED | Dissolved | Director | 31/10/16 | 31/01/19 | 2016-10-31 |
| ADAM & COMPANY GROUP LIMITED | Dissolved | Director | 31/10/16 | 31/01/19 | 2016-10-31 |