WISE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02560192

Incorporation date

20/11/1990

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

23/12/2025

Confirmation statement made on 2025-12-06 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

22/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

07/12/2023

Change of details for Michael Thomas Richardson as a person with significant control on 2023-06-01

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Noel Owen Jones on 2023-06-01

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

27/04/2023

Registered office address changed from 168-170 Croydon Road Beckenham Kent BR3 4DE to 331 Upper Elmers End Road Beckenham BR3 3QP on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from 331 Upper Elmers End Road Beckenham BR3 3QP England to 331 Upper Elmers End Road Beckenham BR3 3QP on 2023-04-27

View PDF (1 pages)

26/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Carl Thomas Dixon on 2021-12-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

12/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (6 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/06/2015

Appointment of Mrs Catherine Maria O'meara as a director on 2015-06-01

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/09/2011

Statement of capital following an allotment of shares on 2011-03-31

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23/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr Michael Thomas Richardson on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Carl Thomas Dixon on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Noel Owen Jones on 2009-11-20

View PDF (2 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Registered office address changed from 168 Croydon Road Beckenham Kent BR3 4DE on 2009-11-23

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/12/2007

Return made up to 20/11/07; no change of members

View PDF (5 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/11/2006

Return made up to 20/11/06; full list of members

View PDF (8 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

09/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

15/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/01/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

18/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

29/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/12/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

24/11/1997

Director resigned

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

17/07/1996

Registered office changed on 17/07/96 from: 97 the highway chelsfield kent BR6 9DQ

View PDF (1 pages)

01/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

29/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

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19/04/1995

Auditor's resignation

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05/12/1994

Return made up to 20/11/94; no change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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10/12/1993

Return made up to 20/11/93; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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13/11/1992

Return made up to 20/11/92; full list of members

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22/09/1992

Full accounts made up to 1991-12-31

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29/07/1992

Director resigned

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27/11/1991

Return made up to 20/11/91; full list of members

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12/07/1991

Ad 01/07/91--------- £ si 900@1=900 £ ic 100/1000

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12/07/1991

Resolutions

View PDF (1 pages)

12/07/1991

£ nc 100/1000 29/05/91

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30/06/1991

Director resigned

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10/01/1991

Ad 20/11/90-31/12/90 £ si 98@1=98 £ ic 2/100

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10/01/1991

Accounting reference date notified as 31/12

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04/12/1990

Secretary resigned;new secretary appointed

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04/12/1990

Director resigned;new director appointed

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20/11/1990

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+41.84 % *

* during past year

Cash in Bank

£75,544.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
135.87K
-
0.00
53.26K
-

2022
8
187.85K
-
0.00
75.54K
-

2022
8
187.85K
-
0.00
75.54K
-

Employees

2022

Employees

8 100 % *

Net Assets(GBP)

187.85K £38.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.54K £41.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WISE INSURANCE SERVICES LIMITED

WISE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 20/11/1990 with the registered office located at 331 Upper Elmers End Road, Beckenham BR3 3QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WISE INSURANCE SERVICES LIMITED?

WISE INSURANCE SERVICES LIMITED is currently Active. It was registered on 20/11/1990 .

Where is WISE INSURANCE SERVICES LIMITED located?

WISE INSURANCE SERVICES LIMITED is registered at 331 Upper Elmers End Road, Beckenham BR3 3QP.

What does WISE INSURANCE SERVICES LIMITED do?

WISE INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does WISE INSURANCE SERVICES LIMITED have?

WISE INSURANCE SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for WISE INSURANCE SERVICES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-06 with no updates.