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 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
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 |
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 |