Michael Robert REGAN - OFFICER REPORT



Age: 45 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY WRAP NOMINEE COMPANY LIMITED (07259308) Active
Active Director/
Chief Finance Officer
12 Sep 2022 IFG UK GROUP HOLDINGS LIMITED (03673205) Active
Active Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS GROUP SERVICES LIMITED (02538532) Active
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY PENSION TRUSTEES LIMITED (01435887) Active
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY WRAP MANAGERS LIMITED (04773695) Active
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY PARTNERSHIP LIMITED (10192992) Active
Active Director/
Chief Finance Officer
12 Sep 2022 NFS (NOMINEES) LIMITED (07621355) Active
Resigned Director/
Chief Finance Officer
12 Sep 2022 03 Jan 2024 NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126) Active
Active Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS TRUSTEE COMPANY LIMITED (SC312652) Active
Active Director/
Chief Finance Officer
12 Sep 2022 SARUM TRUSTEES LIMITED (01003681) Active
Active Director/
Chief Finance Officer
12 Sep 2022 THE IPS PARTNERSHIP PLC (01458445) Active
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) Active
Active Director/
Chief Finance Officer
12 Sep 2022 JAMES HAY HOLDINGS LIMITED (02506374) Active
Active Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS FINANCIAL LIMITED (05522098) Active
Active Director/
Chief Finance Officer
12 Sep 2022 PAL TRUSTEES LIMITED (01666419) Active
Active Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS FINANCIAL SERVICES LIMITED (05629686) Active
Resigned? Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS IFA SERVICES LIMITED (SC299696) Active - Proposal to Strike off
62%
Resigned? Director/
Chief Finance Officer
12 Sep 2022 NUCLEUS IMX LIMITED (10704501) Active - Proposal to Strike off
62%
Active Director/
Chief Finance Officer
12 Sep 2022 IFG GRP UK LIMITED (10222607) Active
Active Director/
Chief Finance Officer
12 Sep 2022 IPS PENSIONS LIMITED (02601833) Active
Active Director/
Chief Finance Officer
12 Sep 2022 UNION PENSION TRUSTEES LIMITED (02634371) Active
Resigned Director/
Chief Financial Officer
29 Apr 2022 14 Jun 2022 BGL DIRECT LIFE LIMITED (07810405) Active
Resigned Director/
Chief Financial Officer
29 Apr 2022 14 Jun 2022 BFSL LIMITED (02706280) Active
Resigned Director/
Chief Financial Officer
29 Apr 2022 14 Jun 2022 BISL LIMITED (03231094) Active
Resigned Director/
Chief Financial Officer
29 Apr 2022 14 Jun 2022 ACM ULR LIMITED (03832599) Active
Resigned Director/
Chief Financial Officer
14 Oct 2019 01 Jul 2021 BFSL LIMITED (02706280) Active
Resigned Director/
Chief Financial Officer
14 Oct 2019 01 Jul 2021 BISL LIMITED (03231094) Active
Resigned Director/
Chief Financial Officer
14 Oct 2019 01 Jul 2021 ACM ULR LIMITED (03832599) Active
Resigned Director/
Chief Financial Officer
14 Oct 2019 01 Jul 2021 BGL DIRECT LIFE LIMITED (07810405) Active
Resigned Director/
Bank Official
08 Nov 2016 31 Jan 2019 COUTTS & COMPANY (00036695) Active
Resigned Director/
Bank Official
31 Oct 2016 31 Jan 2019 ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED (SC102144) Active
Resigned Director/
Bank Official
31 Oct 2016 31 Jan 2019 ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY (SC102470) Active
Resigned Director/
Bank Official
31 Oct 2016 27 Apr 2018 THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC083026) Active
Resigned Director/
Bank Official
01 Sep 2016 31 Jan 2019 COUTTS FINANCE CO. (00908417) Active
Number of active appointments: 18
Number resignations: 16
Average tenure of active positions: 1.5 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 5.9%
Average Dissolution Attribution: 3.6%



CO-DIRECTORS

Name
NUCLEUS IFA SERVICES LIMITED -Active - Proposal to Strike off
NUCLEUS IMX LIMITED -Active - Proposal to Strike off
BFSL LIMITED -Active
BISL LIMITED -Active
BFSL LIMITED -Active
BISL LIMITED -Active
 
Alexander FILSHIE
Richard Neil HAYTHORNTHWAITE
Ellie BARLOW
Giovanni (John) CASTAGNO
Siobhan Geraldine BOYLAN
Mohammad Kamal SYED
Graham John LINDSAY
Jamshaid ISLAM
Mark Patrick HASTINGS
Philippa Jane HERZ
Melanie Elizabeth HIND
Shingirai Thaddeus NYAHASHA
Stuart Wilson LEWIS
Judith Mary DAVIDSON
Richard HOSKINS
Alistair ROSE
Gordon Alexander WILSON
Roisin Jane Catherine DONNELLY
Philip John, The Right Honourable The Lord Remnant REMNANT
Jake Anthony BLAIR
Roisin CONRAN
William DE BRETTON PRIESTLEY
Arthur Mark DEARSLEY
Scot Powell FRENCH
Michael Robert REGAN
Kevin Ronald SPENCER
Christopher Thomas COLLINGS
Christopher Thomas COLLINGS
Matthew Oliver DONALDSON
Michael James Peter ENGLAND
Michael Robert REGAN
Jill Patricia MCALEENAN
Graham STORRIE
Stephen Leigh MASSEY
David ESFANDI
Patricia Doreen JACKSON
Richard HOSKINS
Patricia Doreen JACKSON
Katherine Hae-Eun CHUNG
Richard HOSKINS
Sharmila NEBHRAJANI
Richard Alexander ROWNEY
Gavin HOWARD
Gavin HOWARD
Martin Philip ETTLES
Mark Mccracken BAILIE
Matthew EdwardJames WAYMARK
Alfio TAGLIABUE
David Victor PAIGE
William De Bretton PRIESTLEY
Arthur Mark DEARSLEY
Owen Henry WILSON
Golan SHAKED
Nicola Clare MEGAW
Andrew Richard KYLE
Robert James WHITTICK
Katie MURRAY
Marie Claire BAIRD
Alison Marie ROSE-SLADE
Tracy DUNLEY-OWEN
Margaret Grace HASSALL
Patrick Gerard FLYNN
Julia Mary WARRACK
Ian Donald CORMACK
Graham John BEALE
Alison DAVIS
Lena Cooper WILSON
Morten Nicolai FRIIS
Penelope Lesley HUGHES
Robert Andrew Joseph GILLESPIE
Ross Maxwell MCEWAN
Yasmin JETHA
Ewen James STEVENSON
Sheila Valerie, Baroness NOAKES
Mark Donald SELIGMAN
Lena Cooper WILSON
Brendan Robert NELSON
Sir Howard John DAVIES
Michael John ROGERS
Gilles DESPAS
Seamus Declan KEATING
Peter THOMPSON
Gilles DESPAS
Duncan Alistair, Mr FINCH
Seamus Declan KEATING
Alastair CONWAY
Matthew James TAYLOR
Dickson Brown ANDERSON
Linda Hamilton URQUHART
John Anthony LEVIN
Douglas Nicol HERON
Geoffrey Stephen CLARKSON
Kathryn Elizabeth PURVES
Mary GANGEMI
Iain Beattie MCCOO
Michael Robert REGAN
Dominic James PLATT
John Anthony COTTER
John Anthony COTTER
Jonathan Charles POLIN
Lisa Annette RODRIGUEZ
John Anthony COTTER
John Anthony COTTER
Peter Gordon FLAVEL
Mark Russell FLEET
Iain Stuart TAIT
Mark Russell FLEET
David Keith PAGE
James Antony CLARRY
Alison Marie ROSE-SLADE
Mark Joseph LUND
Paul Gerard MCNAMARA
John Anthony COTTER
John Anthony COTTER
John Anthony COTTER
John Anthony COTTER
Clifford Spencer JONES
Brian Martin MULHOLLAND
Stephen James TUCKER
Stephen James TUCKER
Keith Martin DIGNAM
Colin Stephen MOODY
Michael David SEDDON
Conleth O'REILLY
Stuart William NEWEY
Peter Mark BURTONSHAW
Alasdair Bruce LENMAN
Matthew Oliver DONALDSON
Jeremy Paul GIBSON
William Arthur, The Rt Hon Lord Of North Hill WALDEGRAVE
Francesca BARNES
Brian MCCRINDLE
Alexa Hamilton HENDERSON
Linda Hamilton URQUHART
David Ritchie FERGUSON
Ian Alexander FORDER
Candia Louise KINGSTON
Andrew Joseph SMITH
Ian Maxwell EWART
Susan Maria HORWOOD
Dylan Lee WILLIAMS
Paul Alfred SMITH
Paul Richard BRADSHAW
John Clark MOORE
Nigel Bruce WILSON
Mark George BOURKE
Gavin Christopher FROST
Graham STORRIE
Kerry Ann FALCONER
Nicholas Rory TAPNER
Brian HARTZER
Andrew Charles Danby BLOCH
Aileen Janette MATHIESON
Richard Mark VALENTINE
John Anderson Scotland WATSON
Richard Andrew BEALE
Timothy Charles SARGISSON
Nicholas David Stanley GORNALL
Kenneth Byron COOMBS
Miller Roy MCLEAN
Andrew James ROGERS
Michael John MORLEY
Holly Kay WATTS
Jane Elizabeth DAVIES
Anna Rosemary TAYLOR
Henry St. George TREHERNE
Grace Antonette D'SOUZA
Stuart James GEARD
Michael John WALKER
Simon Philip ADSHEAD
Stephen John FLETCHER
Adrian STAPLEFORD
Steven Robert GARDNER
Paul Alan KEEPIN
Richard Colin TEMBLETT
Steven Webster HART
Nicholas James TILL
Simon Ashley TUGWELL
Julie Ann COTTERELL
Mark GRIMSEY
Wayne Peter GOMMO
Owen Glynne DOW
Pedro Sanchez LLADO
Lukas VAN DER WALT
Sarah Jane DEAVES
John Francis LAWRIE
BGL GROUP LIMITED
Rupert Morris CURTIS
James Hedley RAWLINGSON
David Martin GREEN
Jane Elspeth WHITTLES
Alvaro Morales De CANO
Harry James MORGAN
Richeard HOWE
Maureen Margaret BUNT
Ana BARRIOS
James GALBRAITH
Fiona Catherine MCBAIN
Graham H WEBSTER
Timothy Cornelius MURLEY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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