WISEMANS INSURANCE SERVICES LIMITED

Profile WISEMANS INSURANCE SERVICES LIMITED

Actual on 01.09.2020
Company name
WISEMANS INSURANCE SERVICES LIMITED
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Company number
03882723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
40A BOURNE HOUSE, 475 GODSTONE ROAD, ENGLAND, WHYTELEAFE, CR3 0BL
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PSC and Officers WISEMANS INSURANCE SERVICES LIMITED

Officers

(as of 07.04.2020)

PHIPPS, Adrian Malcolm
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: 17 Marlgrove Court, Marlbrook, Worcestershire, Bromsgrove, B61 0HE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Insurance Broker
Country of residence: England
SUMMERS, Jonathan Paul
Status: Active
Appointed on: Tuesday, 15 July 2003
Correspondence address: 20 Princes Close, Hertfordshire, Berkhamsted, HP4 1JS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Broker
Country of residence: England
CRS LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, South Glamorgan, Cardiff, CF4 3JN
Role: Nominee Secretary
MC FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 17 December 1999
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, South Glamorgan, Cardiff, CF4 3JN
Role: Corporate Nominee Director
DOBSON, William Michael
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 10 May 2007
Correspondence address: 4 Bluebell Drive, Burghfield Common, Berkshire, Reading, RG7 3EF
Role: Secretary
DOBSON, William Michael
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 10 May 2007
Correspondence address: 4 Bluebell Drive, Burghfield Common, Berkshire, Reading, RG7 3EF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Insurance Broker
WHITEHOUSE, Graham Douglas
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 10 May 2007
Correspondence address: Pear Tree House, Hatchett Lane, Hants, Beaulieu, RG10 8LY
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Insurance Broker
WATTS, Yvonne Jacqueline
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Thursday, 31 May 2012
Correspondence address: 119 Elizabeth Avenue, Middlesex, Staines, TW18 1JN
Role: Secretary
WATTS, Yvonne Jacqueline
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 31 May 2012
Correspondence address: 119 Elizabeth Avenue, Middlesex, Staines, TW18 1JN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
TUGWELL, Anthony Richard
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Wednesday, 30 December 2009
Correspondence address: 10a Clifford Grove, Middlesex, Ashford, TW15 2JT
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Broker
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Chertsey Road Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ashford, 34
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adrian Malcolm Phipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bromsgrove, 17
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Paul Summers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkhamsted, 20
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Malcolm Phipps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bromsgrove, 17
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Paul Summers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkhamsted, 20
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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