Nucleus Trustee Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNucleus Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10839700People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 22 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice DixieResigned director
Resigned 2025-09-30 · Director
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MR
Michael ReganResigned director
Resigned 2022-09-12 · 3 yrs · Chief Finance Officer
ME
Martin EttlesResigned director
Resigned 2020-09-03 · 2 yrs · Actuary & Chief Risk Officer
MB
Michelle BruceResigned secretary
Resigned 2020-07-01 · 4 yrs
NM
Nicola MegawResigned director
Resigned 2019-04-30 · 1 yr · Chief Legal Officer
DH
Douglas HeronResigned director
Resigned 2015-02-05 · 3 yrs · Chief Financial Officer
NM
Nicola MegawResigned secretary
Resigned 2013-04-25 · 7 yrs
SG
Stuart GeardResigned director
Resigned 2012-12-20 · 9 yrs · Managing Director
AM
Resigned 2012-08-06
DF
David FergusonResigned director
Resigned 2012-08-06 · Ceo
CK
Candia KingstonResigned director
Resigned 2012-08-06 · 9 yrs · Actuary
IF
Ian ForderResigned director
Resigned 2012-08-06 · 9 yrs · Consultant
AS
Andrew SmithResigned director
Resigned 2012-08-06 · Manager
DE
David ElstonResigned secretary
Resigned 2011-07-01 · 1 yr
MW
Michael WalkerResigned director
Resigned 2009-01-01 · 3 yrs · Director
FM
Fiona McbainResigned director
Resigned 2006-11-28 · 5 yrs · Chief Executive
CS
Colin SaxbyResigned secretary
Resigned 2006-11-28 · 4 yrs
JG
James GalbraithResigned director
Resigned 2006-11-28 · 5 yrs · Actuary
GW
Graham WebsterResigned director
Resigned 2006-11-28 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active