REF WISDOM LIMITED - LONDON


Company Profile Company Filings

Overview

REF WISDOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REF WISDOM LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09675113. The accounts status is GROUP and accounts are next due on 30/09/2024.

REF WISDOM LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LEONARDO RUBEN MATO May 1968 Argentine Director 2023-12-14 CURRENT
MR PHILIP ROWLAND Feb 1963 British,Irish Director 2020-07-17 CURRENT
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2015-07-07 CURRENT
MR OLIVER JOHN TATTAN Aug 1964 Irish Director 2016-02-19 CURRENT
HAL RICHARD GREENBERG Jun 1952 American Director 2015-12-18 CURRENT
MR NANDOR HAJDU Mar 1990 Hungarian Director 2020-02-27 CURRENT
CHRISTOPHER CHARLES HEARNE Dec 1981 British Director 2021-08-24 CURRENT
ROUMIANA ZLATEVA Dec 1987 Bulgarian Director 2021-08-24 UNTIL 2023-12-14 RESIGNED
MR MARCIN ADAM GOSZYK Oct 1978 Polish Director 2015-07-07 UNTIL 2016-06-21 RESIGNED
MR DAVID PHILIP SMITH Jul 1967 English Director 2020-04-03 UNTIL 2020-11-12 RESIGNED
MR EVAN LEWIS SAMEROFF Jun 1986 American Director 2021-01-29 UNTIL 2021-08-05 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2015-12-18 UNTIL 2016-02-19 RESIGNED
JUAN RUFILANCHAS GOMEZ Apr 1972 Spanish Director 2015-12-01 UNTIL 2020-07-16 RESIGNED
MR ARJUN RAMDAS Apr 1976 British Director 2020-11-12 UNTIL 2020-12-17 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2015-12-18 UNTIL 2020-04-24 RESIGNED
MR TAMER OZMEN Aug 1962 British Director 2021-06-23 UNTIL 2021-08-10 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2015-07-07 UNTIL 2015-12-01 RESIGNED
LAURA MARIANNE DILLON Sep 1978 Irish Director 2016-06-21 UNTIL 2020-02-27 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2020-08-17 UNTIL 2021-04-20 RESIGNED
LUISA CARLOTTA BARILE Mar 1982 British Director 2015-12-18 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Kohl 2016-04-06 7/1955 London   Voting rights 25 to 50 percent
Mr. Bela Szigethy 2016-04-06 9/1955 London   Voting rights 25 to 50 percent
Charles Taylor Insurance Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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