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WISE INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wise Insurance Services Limited. The company was founded 33 years ago and was given the registration number 02560192. The firm's registered office is in BECKENHAM. You can find them at 168-170 Croydon Road, , Beckenham, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WISE INSURANCE SERVICES LIMITED
Company Number:02560192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:168-170 Croydon Road, Beckenham, Kent, BR3 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 The Highway, Chelsfield, Orpington, BR6 9DQ

Secretary-Active
51a, Huntingdon Street, Islington, London, England, N1 1BP

Director-Active
29, Lymden Gardens, Reigate, England, RH2 7HX

Director-Active
1 Parkgate Cottage, Ashford Road, Hollingbourne, Maidstone, England, ME17 1PG

Director01 June 2015Active
97 The Highway, Chelsfield, Orpington, BR6 9DQ

Director-Active
15 Nursery Road, Havant, PO9 3BG

Director-Active
10 Abbott Close, Northolt, UB5 5TN

Director-Active

People with Significant Control

Michael Thomas Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:331, Upper Elmers End Road, Beckenham, England, BR3 3QP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Appoint person director company with name date.

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