Menna Overview
Here’s a quick overview of WISE NOMINEES LIMITED 👀 — a UK based business that started in 1964.
WISE NOMINEES LIMITED
- Company statusactive
- Company No00795237
- Age62 years 4 months Incorporated 10 March 1964
- Officers4
Address
12 Smithfield Street, London, EC1A 9BD
WISE NOMINEES LIMITED is an active company incorporated on 10 March 1964. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Statement Of Companys Objects
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Marg | secretary | 31 May 2023 | |
| EVANS, Lisa Wallis, Ms. | director | Jun 1969 | 11 Jul 2024 |
| OLNEY, Jane Michelle, Ms. | director | Oct 1969 | 11 Jul 2024 |
| ORFORD, David Robert | director | Feb 1967 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brewin Dolphin Holdings Limited | 07 Mar 2025 | |
| Brewin Dolphin Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WISE NOMINEES LIMITED 👀 — a UK based business that started in 1964.