Wise Nominees Limited

Active
Incorporated on 10 Mar 1964

Reg Address: 12 Smithfield Street, London EC1A 9BD

Company Number 00795237
Company Status Active
Incorporation Date 10 Mar 1964
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Dormant
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jan 2024
Confirmation Statement Next Due 8 Feb 2025
Average Number of Employees -

Previous Names:
Telegraph Underwriting Limited - 29 May 1985
E.W.Payne & Co.(Underwriting Agencies)Limited - 10 Mar 1964

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Wise Nominees Limited" is a ltd and located in 12 Smithfield Street, London EC1A 9BD. Wise Nominees Limited is currently in active status and it was incorporated on 10 Mar 1964 (60 years 6 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wise Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marg Concannon	Secretary	31 May 2023	-	Active
2	David Robert Orford	Director	10 Feb 2023	British	Active
3	Sarah Margaret Mary Houlston	Director	18 Oct 2021	British	Active
4	Tiffany Brill	Secretary	8 Aug 2018	-	Active
5	Tiffany Brill	Secretary	8 Aug 2018	-	Resigned 31 May 2023
6	Catherine Mullins	Secretary	3 Feb 2017	-	Resigned 22 Apr 2020
7	David Berry	Director	8 Jul 2014	British	Active
8	David Berry	Director	8 Jul 2014	British	Resigned 18 Oct 2021
9	Judie Howlett	Secretary	12 Mar 2014	-	Resigned 8 Jul 2014
10	Robert Irving	Director	12 Aug 2013	British	Resigned 31 Dec 2020
11	Angela Wright	Director	12 Aug 2013	British	Active
12	Angela Wright	Director	12 Aug 2013	British	Resigned 10 Feb 2023
13	Patricia Drummond	Director	12 Aug 2013	British	Resigned 30 Nov 2014
14	Louise Meads	Secretary	7 Mar 2013	-	Resigned 3 Feb 2017
15	Matthew Colis	Director	28 Oct 2009	British	Resigned 12 Aug 2013
16	John Howard Beeston	Director	28 Oct 2009	British	Resigned 8 Jul 2014
17	John Beeston	Director	2 Sep 2009	British	Resigned 1 Feb 2010
18	Jamie Baxter Thomson	Director	2 Sep 2009	British	Resigned 12 Aug 2013
19	Judie May Howlett	Secretary	1 May 2009	-	Resigned 7 Mar 2013
20	Anna Reed	Secretary	19 Jul 2007	-	Resigned 1 May 2009
21	Christopher David Legge	Director	29 Apr 2005	British	Resigned 25 Sep 2009
22	Christopher James Muir	Director	11 Jan 2005	British	Resigned 29 Apr 2005
23	Robin Alec Bayford	Director	6 May 2004	United Kingdom	Resigned 31 Dec 2012
24	Angela Wright	Secretary	9 Oct 2003	British	Resigned 29 Oct 2013
25	Leann Frances Jones Bowden	Director	31 Dec 1998	British	Resigned 1 May 2004
26	Leann Frances Jones Bowden	Secretary	23 Dec 1998	British	Resigned 9 Oct 2003
27	Kenneth Quinn	Secretary	27 Nov 1996	-	Resigned 23 Dec 1998
28	Kenneth Quinn	Director	27 Nov 1996	-	Resigned 31 Dec 1998
29	Nigel Sherlock	Director	27 Nov 1996	British	Resigned 11 Jan 2005
30	Andrew James Gibson	Director	27 Nov 1996	British	Resigned 6 Dec 1996
31	Paul Benjamin Reynolds Houghton	Director	27 Nov 1996	British	Resigned 31 Mar 1999
32	James William Stuart Macdonald	Director	31 Mar 1993	British	Resigned 27 Nov 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wise Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Jan 2024	Download PDF
2	Accounts - Dormant	21 Jan 2024	Download PDF 1 Pages
3	Officers - Appoint Person Secretary Company With Name Date	1 Jun 2023	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	1 Jun 2023	Download PDF
5	Accounts - Dormant	11 May 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	14 Feb 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	13 Feb 2023	Download PDF
8	Accounts - Dormant	10 Jun 2022	Download PDF
9	Accounts - Dormant	16 Jun 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	18 Feb 2021	Download PDF 1 Pages
11	Confirmation Statement - No Updates	16 Feb 2021	Download PDF 3 Pages
12	Accounts - Dormant	29 Sep 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
14	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
15	Accounts - Dormant	23 May 2019	Download PDF 1 Pages
16	Confirmation Statement - Updates	5 Mar 2019	Download PDF 4 Pages
17	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2018	Download PDF 2 Pages
18	Accounts - Dormant	4 Jun 2018	Download PDF 1 Pages
19	Confirmation Statement - Updates	8 Feb 2018	Download PDF 4 Pages
20	Officers - Termination Secretary Company With Name Termination Date	18 Jul 2017	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name	18 Jul 2017	Download PDF 2 Pages
22	Accounts - Dormant	14 Feb 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	10 Feb 2017	Download PDF 5 Pages
24	Officers - Termination Secretary Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	7 Feb 2017	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 7 Pages
27	Accounts - Dormant	15 Feb 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2015	Download PDF 5 Pages
29	Accounts - Dormant	30 Jan 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	31 Jul 2014	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	30 Jul 2014	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name Termination Date	30 Jul 2014	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	14 Mar 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2014	Download PDF 6 Pages
36	Accounts - Dormant	17 Jan 2014	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	15 Nov 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	20 Aug 2013	Download PDF 1 Pages
39	Officers - Termination Director Company With Name	20 Aug 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
43	Officers - Appoint Person Secretary Company With Name	18 Mar 2013	Download PDF 1 Pages
44	Officers - Termination Secretary Company With Name	18 Mar 2013	Download PDF 1 Pages
45	Accounts - Dormant	11 Mar 2013	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 6 Pages
47	Officers - Termination Director Company With Name	13 Feb 2013	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2012	Download PDF 6 Pages
49	Officers - Change Person Director Company With Change Date	2 Apr 2012	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
52	Accounts - Dormant	12 Mar 2012	Download PDF 1 Pages
53	Accounts - Dormant	18 Mar 2011	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	25 Feb 2011	Download PDF 2 Pages
55	Officers - Change Person Secretary Company With Change Date	25 Feb 2011	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	25 Feb 2011	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2011	Download PDF 6 Pages
58	Accounts - Dormant	31 Mar 2010	Download PDF 1 Pages
59	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 7 Pages
61	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
62	Officers - Change Person Secretary Company With Change Date	24 Feb 2010	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	23 Feb 2010	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name	30 Oct 2009	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	30 Oct 2009	Download PDF 2 Pages
66	Officers - Legacy	1 Oct 2009	Download PDF 1 Pages
67	Officers - Legacy	14 Sep 2009	Download PDF 1 Pages
68	Officers - Legacy	14 Sep 2009	Download PDF 1 Pages
69	Officers - Legacy	7 May 2009	Download PDF 1 Pages
70	Officers - Legacy	7 May 2009	Download PDF 1 Pages
71	Accounts - Dormant	10 Mar 2009	Download PDF 1 Pages
72	Annual Return - Legacy	13 Feb 2009	Download PDF 4 Pages
73	Accounts - Dormant	4 Mar 2008	Download PDF 1 Pages
74	Annual Return - Legacy	21 Feb 2008	Download PDF 3 Pages
75	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
76	Officers - Legacy	25 Jul 2007	Download PDF 1 Pages
77	Accounts - Dormant	9 Mar 2007	Download PDF 1 Pages
78	Annual Return - Legacy	26 Feb 2007	Download PDF 7 Pages
79	Address - Legacy	7 Jun 2006	Download PDF 1 Pages
80	Accounts - Dormant	16 Mar 2006	Download PDF 1 Pages
81	Annual Return - Legacy	8 Feb 2006	Download PDF 7 Pages
82	Officers - Legacy	24 May 2005	Download PDF 1 Pages
83	Officers - Legacy	24 May 2005	Download PDF 2 Pages
84	Accounts - Dormant	1 Mar 2005	Download PDF 1 Pages
85	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
86	Annual Return - Legacy	16 Feb 2005	Download PDF 7 Pages
87	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
88	Officers - Legacy	21 Jan 2005	Download PDF 2 Pages
89	Officers - Legacy	1 Sep 2004	Download PDF 2 Pages
90	Officers - Legacy	11 May 2004	Download PDF 1 Pages
91	Accounts - Dormant	8 Mar 2004	Download PDF 1 Pages
92	Annual Return - Legacy	3 Mar 2004	Download PDF 7 Pages
93	Officers - Legacy	14 Nov 2003	Download PDF 1 Pages
94	Officers - Legacy	14 Nov 2003	Download PDF 2 Pages
95	Annual Return - Legacy	28 Feb 2003	Download PDF 7 Pages
96	Accounts - Dormant	24 Dec 2002	Download PDF 1 Pages
97	Annual Return - Legacy	13 Feb 2002	Download PDF 6 Pages
98	Accounts - Dormant	15 Nov 2001	Download PDF 1 Pages
99	Resolution	9 Nov 2001	Download PDF 1 Pages
100	Annual Return - Legacy	6 Mar 2001	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bds Nominees Limited Mutual People: David Berry , Angela Wright	Active
2	Brewin Nominees Limited Mutual People: David Berry , Angela Wright	Active
3	Smittco Nominees Limited Mutual People: David Berry , Angela Wright	Active
4	Brewin 1762 Nominees Limited Mutual People: David Berry , Angela Wright	Active
5	Giltspur Nominees Limited Mutual People: David Berry , Angela Wright	Active
6	B.L.Nominees Limited Mutual People: David Berry , Angela Wright	Active
7	North Castle Street (Nominees) Limited Mutual People: David Berry , Angela Wright	Active
8	Erskine Nominees Limited Mutual People: David Berry , Angela Wright	Active
9	Brewin Dolphin Securities Limited Mutual People: Angela Wright	Active
10	Webrich Limited Mutual People: Angela Wright	Active
11	Brewin Dolphin Limited Mutual People: Angela Wright	Active
12	Brewin Dolphin Mp Mutual People: Angela Wright	Active
13	Ddy Nominees Ltd Mutual People: Angela Wright	Active
14	Shareline (Yorkshire) Limited Mutual People: Angela Wright	Active
15	Brewin (1762) Limited Mutual People: Angela Wright	Active
16	Brewin Broking Limited Mutual People: Angela Wright	Active
17	Wise Speke Financial Services Limited Mutual People: Angela Wright	Active
18	Dunlaw Nominees Limited Mutual People: Angela Wright	Active