INSUREWISE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

INSUREWISE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
INSUREWISE LIMITED was incorporated 30 years ago on 01/06/1993 and has the registered number: 02823022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

INSUREWISE LIMITED - PETERBOROUGH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BALFOUR LODGE 111 CHURCH STREET
PETERBOROUGH
PE4 6QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA KISBEE Oct 1969 British Director 2017-06-01 CURRENT
MR NEIL RUSSELL MCCULLOCH Aug 1964 British Director 2002-08-15 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-06-01 UNTIL 1993-06-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-06-01 UNTIL 1993-06-01 RESIGNED
ROBERT BALFOUR MCCULLOCH Oct 1947 British Director 1994-05-26 UNTIL 2002-12-04 RESIGNED
MR MURDOCH MCKINLAY MCCULLOCH Dec 1945 British Director 1993-06-01 UNTIL 1994-05-26 RESIGNED
MS JACQUELINE ANN HALL May 1957 British Director 1993-06-01 UNTIL 1994-05-26 RESIGNED
MRS NAINA TILNEY Secretary 2011-06-01 UNTIL 2014-03-21 RESIGNED
MS JACQUELINE ANN HALL May 1957 British Secretary 1993-06-01 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Russell Mcculloch 2021-08-12 8/1964 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Balfour Holdings Limited 2016-04-06 - 2021-08-12 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POLLENSA INSURANCE SERVICES LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Insurewise Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-02 31-05-2023 £34,666 Cash £138,057 equity
Insurewise Limited - Accounts to registrar (filleted) - small 22.3 2023-02-04 31-05-2022 £53,107 Cash £86,034 equity
Insurewise Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-05-2021 £81,202 Cash £92,120 equity
Insurewise Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-05-2020 £77,305 equity
Insurewise Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £70,611 equity
INSUREWISE_LTD - Accounts 2019-02-28 31-05-2018 £77,424 equity
INSUREWISE_LTD - Accounts 2018-02-01 31-05-2017 £58,457 equity
INSUREWISE_LTD - Accounts 2017-02-24 31-05-2016 £98,156 Cash £53,286 equity
INSUREWISE_LTD - Accounts 2016-02-25 31-05-2015 £106,535 Cash £32,486 equity

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WERRINGTON INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POLLENSA INSURANCE SERVICES LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 65120 - Non-life insurance