WISE TRUSTEE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WISE TRUSTEE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WISE TRUSTEE LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WISE TRUSTEE LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WISE TRUSTEE LIMITED - BRISTOL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AURORA (3RD FLOOR) FINZELS REACH
BRISTOL
BS1 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARMENION TRUSTEE COMPANY LIMITED (until 07/11/2013)
PARMENION TRUSTEE COMPANY LIMITED (until 07/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE ROBBINS | Jul 1969 | British | Director | 2015-10-13 | CURRENT |
| MR JOHN MARK CORBOY | May 1976 | British | Director | 2022-07-29 | CURRENT |
| MR PETER JOHN DALGLIESH | Feb 1971 | British | Director | 2016-07-07 | CURRENT |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2017-10-06 UNTIL 2021-06-30 | RESIGNED | ||
| MR GEORGE BERRY | Feb 1990 | British | Director | 2017-01-11 UNTIL 2018-09-20 | RESIGNED |
| MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2015-10-13 UNTIL 2017-01-11 | RESIGNED |
| MR RICHARD BRUCE MEIN | Jul 1963 | British | Director | 2013-04-09 UNTIL 2015-10-13 | RESIGNED |
| MS DIANE JONES | Oct 1970 | British | Director | 2015-10-13 UNTIL 2016-07-07 | RESIGNED |
| MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2013-04-09 UNTIL 2016-03-15 | RESIGNED |
| MR GEORGE BERRY | Feb 1990 | British | Director | 2015-10-13 UNTIL 2016-03-15 | RESIGNED |
| MS VANESSA PURCELL | Secretary | 2021-06-30 UNTIL 2023-09-13 | RESIGNED | ||
| PATRICK INGRAM | Secretary | 2013-04-09 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parmenion Capital Partners Llp | 2016-04-06 | Bristol |
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 |
|---|---|---|---|
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2023-09-22 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2022-10-13 | 31-12-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2021-07-22 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2020-09-11 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2018-08-17 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - WISE TRUSTEE LIMITED | 2017-06-23 | 30-09-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - WISE TRUSTEE LIMITED | 2015-10-15 | 31-03-2015 | £100 equity |
| Abbreviated Company Accounts - WISE TRUSTEE LIMITED | 2014-12-02 | 31-03-2014 | £100 equity |