Wise Insurance Services Limited

Company Name	Wise Insurance Services Limited
Company Status	Active
Company Number	02560192
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Michael Thomas Richardson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 The Highway Chelsfield Orpington Kent BR6 9DQ

Director Name	Mr Carl Thomas Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	51a Huntingdon Street Islington London N1 1BP

Director Name	Mr Noel Owen Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	29 Lymden Gardens Reigate RH2 7HX

Secretary Name	Mr Michael Thomas Richardson
Nationality	British
Status	Current
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 The Highway Chelsfield Orpington Kent BR6 9DQ

Director Name	Mrs Catherine Maria O'Meara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Parkgate Cottage Ashford Road Hollingbourne Maidstone Kent ME17 1PG

Director Name	Nicola Sian Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1992)
Role	Consultant
Correspondence Address	15 Nursery Road Havant Hampshire PO9 3BG

Director Name	Mrs Susan Jane Crawford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 1997)
Role	Consultant
Correspondence Address	10 Abbott Close Northolt Middlesex UB5 5TN

Contact

Website	insurancewise.co.uk
Telephone	020 86633939
Telephone region	London

Location

Registered Address	331 Upper Elmers End Road Beckenham BR3 3QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

599 at £1	Mr Michael Thomas Richardson 55.11% Ordinary
3k at £0.01	Michael Richarson 2.76% Ordinary B
200 at £1	Mr Carl Thomas Dixon 18.40% Ordinary
200 at £1	Mr Noel Owen Jones 18.40% Ordinary
1.2k at £0.01	Carl Dickson 1.10% Ordinary B
1.1k at £0.01	Catherine O'meara 1.01% Ordinary B
1.1k at £0.01	Lisa Owen 1.01% Ordinary B
700 at £0.01	Critchley Roger 0.64% Ordinary B
600 at £0.01	Dhanzanti Kerai 0.55% Ordinary B
500 at £0.01	Jill Richardson 0.46% Ordinary B
500 at £0.01	Savita Pindoria 0.46% Ordinary B
1 at £1	J.c. Richardson 0.09% Ordinary

Financials

Year	2014
Net Worth	£12,683
Cash	£21,662
Current Liabilities	£158,888

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
7 December 2023	Change of details for Michael Thomas Richardson as a person with significant control on 1 June 2023 (2 pages)
7 December 2023	Director's details changed for Mr Noel Owen Jones on 1 June 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
27 April 2023	Registered office address changed from 331 Upper Elmers End Road Beckenham BR3 3QP England to 331 Upper Elmers End Road Beckenham BR3 3QP on 27 April 2023 (1 page)
27 April 2023	Registered office address changed from 168-170 Croydon Road Beckenham Kent BR3 4DE to 331 Upper Elmers End Road Beckenham BR3 3QP on 27 April 2023 (1 page)
26 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
16 December 2021	Director's details changed for Mr Carl Thomas Dixon on 1 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
12 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (6 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with updates (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1,087 (8 pages)
2 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1,087 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Appointment of Mrs Catherine Maria O'meara as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Mrs Catherine Maria O'meara as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Mrs Catherine Maria O'meara as a director on 1 June 2015 (2 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,087 (7 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,087 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,087 (7 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,087 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000.01 (3 pages)
4 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000.01 (3 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Director's details changed for Noel Owen Jones on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Thomas Richardson on 20 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Registered office address changed from 168 Croydon Road Beckenham Kent BR3 4DE on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Carl Thomas Dixon on 20 November 2009 (2 pages)
23 November 2009	Registered office address changed from 168 Croydon Road Beckenham Kent BR3 4DE on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Noel Owen Jones on 20 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Mr Michael Thomas Richardson on 20 November 2009 (2 pages)
23 November 2009	Director's details changed for Carl Thomas Dixon on 20 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 December 2007	Return made up to 20/11/07; no change of members (5 pages)
5 December 2007	Return made up to 20/11/07; no change of members (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 November 2006	Return made up to 20/11/06; full list of members (8 pages)
29 November 2006	Return made up to 20/11/06; full list of members (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 December 2005	Return made up to 20/11/05; full list of members (8 pages)
12 December 2005	Return made up to 20/11/05; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 December 2004	Return made up to 20/11/04; full list of members (8 pages)
9 December 2004	Return made up to 20/11/04; full list of members (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 January 2004	Return made up to 20/11/03; full list of members (8 pages)
9 January 2004	Return made up to 20/11/03; full list of members (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
27 November 2002	Return made up to 20/11/02; full list of members (8 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 November 2000	Return made up to 20/11/00; full list of members (8 pages)
29 November 2000	Return made up to 20/11/00; full list of members (8 pages)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 1999	Return made up to 20/11/99; full list of members (8 pages)
5 December 1999	Return made up to 20/11/99; full list of members (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
27 November 1997	Return made up to 20/11/97; no change of members (4 pages)
27 November 1997	Return made up to 20/11/97; no change of members (4 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1996	Return made up to 20/11/96; no change of members 363(287) ‐ Registered office changed on 27/11/96 (4 pages)
27 November 1996	Return made up to 20/11/96; no change of members 363(287) ‐ Registered office changed on 27/11/96 (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: 97 the highway chelsfield kent BR6 9DQ (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 97 the highway chelsfield kent BR6 9DQ (1 page)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 December 1995	Return made up to 20/11/95; full list of members (6 pages)
29 December 1995	Return made up to 20/11/95; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 April 1995	Auditor's resignation (2 pages)
19 April 1995	Auditor's resignation (2 pages)
12 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1990	Incorporation (11 pages)
20 November 1990	Incorporation (11 pages)

Wise Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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