WISE NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
WISE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
WISE NOMINEES LIMITED was incorporated 60 years ago on 10/03/1964 and has the registered number: 00795237. The accounts status is DORMANT and accounts are next due on 31/07/2025.
WISE NOMINEES LIMITED was incorporated 60 years ago on 10/03/1964 and has the registered number: 00795237. The accounts status is DORMANT and accounts are next due on 31/07/2025.
WISE NOMINEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT ORFORD | Feb 1967 | British | Director | 2023-02-10 | CURRENT |
| MARG CONCANNON | Secretary | 2023-05-31 | CURRENT | ||
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2021-10-18 | CURRENT |
| KENNETH QUINN | British | Director | 1996-11-27 UNTIL 1998-12-31 | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MR NIGEL SHERLOCK | Jan 1940 | British | Director | 1996-11-27 UNTIL 2005-01-11 | RESIGNED |
| MR JAMIE BAXTER THOMSON | Nov 1970 | British | Director | 2009-09-02 UNTIL 2013-08-12 | RESIGNED |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 1998-12-23 UNTIL 2003-10-09 | RESIGNED |
| MRS TIFFANY BRILL | Secretary | 2018-08-08 UNTIL 2023-05-31 | RESIGNED | ||
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | RESIGNED | |
| KENNETH QUINN | British | Secretary | 1996-11-27 UNTIL 1998-12-23 | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-03-07 UNTIL 2017-02-03 | RESIGNED | ||
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| ANNA REED | Jul 1974 | Secretary | 2007-07-19 UNTIL 2009-05-01 | RESIGNED | |
| MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2009-05-01 UNTIL 2013-03-07 | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 UNTIL 2023-02-10 | RESIGNED |
| CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 2005-01-11 UNTIL 2005-04-29 | RESIGNED |
| MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1993-03-31 UNTIL 1996-11-27 | RESIGNED |
| CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | 2005-04-29 UNTIL 2009-09-25 | RESIGNED |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 UNTIL 2020-12-31 | RESIGNED |
| MR PAUL BENJAMIN REYNOLDS HOUGHTON | Feb 1952 | British | Director | 1996-11-27 UNTIL 1999-03-31 | RESIGNED |
| MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1996-11-27 UNTIL 1996-12-06 | RESIGNED |
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 UNTIL 2021-10-18 | RESIGNED |
| MR PETER ANTHONY DAVIS | Oct 1941 | British | Director | RESIGNED | |
| MR MATTHEW COLIS | May 1973 | British | Director | 2009-10-28 UNTIL 2013-08-12 | RESIGNED |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | RESIGNED | |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Director | 1998-12-31 UNTIL 2004-05-01 | RESIGNED |
| MR BRYAN BLAMEY | Jun 1934 | British | Director | RESIGNED | |
| JOHN BEESTON | Dec 1972 | British | Director | 2009-09-02 UNTIL 2010-02-01 | RESIGNED |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2009-10-28 UNTIL 2014-07-08 | RESIGNED |
| MR ROBIN ALEC BAYFORD | Sep 1949 | United Kingdom | Director | 2004-05-06 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |