UKBizDB.co.uk

WISE SPEKE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Wise Speke Financial Services Limited. The company was founded 41 years ago and was given the registration number 01727606. The firm's registered office is in . You can find them at 12 Smithfield Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WISE SPEKE FINANCIAL SERVICES LIMITED
Company Number:01727606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1983
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Smithfield Street, London, EC1A 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary08 August 2018Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director18 July 2022Active
12 Smithfield Street, London, EC1A 9BD

Director12 August 2013Active
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH

Secretary23 December 1998Active
4 The Grangeway, Grange Park, London, N21 2HA

Secretary-Active
12 Smithfield Street, London, EC1A 9BD

Secretary12 March 2014Active
12 Smithfield Street, London, EC1A 9BD

Secretary29 October 2013Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary03 February 2017Active
31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, NE15 0DD

Secretary27 November 1996Active
14 Oxford Road, Wokingham, RG41 2XY

Secretary09 October 2003Active
Orchard Croft, Markington, Harrogate, HG3 3PB

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director-Active
Great North Road, Clifton, Norpeth, NE61 4DQ

Director-Active
15 Wycombe Place, London, SW18 2LU

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director01 October 2020Active
12 Smithfield Street, London, EC1A 9BD

Director-Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director16 May 2018Active
Bolam West Houses, Middleton, Morpeth, NE61 4DZ

Director-Active
31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, NE15 0DD

Director27 November 1996Active
19 The Mount, Shottley Bridge, Consett, DH8 0DH

Director-Active
Rudyard, 64 Kings Avenue, Bromley, BR1 4HL

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director01 October 1994Active
14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

Director01 February 1995Active
12 Smithfield Street, London, EC1A 9BD

Director17 November 1999Active
12 Smithfield Street, London, EC1A 9BD

Director12 August 2013Active
28 Atherton Street, London, SW11 2JE

Director-Active

People with Significant Control

Brewin Dolphin Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Smithfield Street, London, United Kingdom, EC1A 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.