Wise Insurance Services Limited

General information

Name:

Wise Insurance Services Ltd

Office Address:

331 Upper Elmers End Road BR3 3QP Beckenham

Number: 02560192

Incorporation date: 1990-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Wise Insurance Services Limited. This company first started 34 years ago and was registered with 02560192 as its registration number. This particular office of this firm is situated in Beckenham. You may find it at 331 Upper Elmers End Road. This firm's declared SIC number is 65120, that means Non-life insurance. The most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-06.

Regarding to the firm, a number of director's assignments have been carried out by Catherine O., Michael R., Carl D. and Noel J.. Out of these four managers, Michael R. has administered firm for the longest time, having become a vital part of company's Management Board on 1991-11-20. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Michael R. as a secretary.

Michael R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Latest update: 2 April 2024

Catherine O.

Role: Director

Appointed: 01 June 2015

Latest update: 2 April 2024

Michael R.

Role: Director

Appointed: 20 November 1991

Latest update: 2 April 2024

Carl D.

Role: Director

Appointed: 20 November 1991

Latest update: 2 April 2024

Noel J.

Role: Director

Appointed: 20 November 1991

Latest update: 2 April 2024

People with significant control

Michael R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 August 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
33
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