Wise Insurance Schemes Limited

Active03368066 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Michael Thomas Richardson
Accounts type
Total exemption full
Region
Greater London
Address
331 Upper Elmers End Road
Beckenham
BR3 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 1997
British
Director · Appointed 9 May 1997
British
Born July 1966 (60)
Director · Appointed 9 May 1997
British
Born June 1951 (75)
Officer history (3 former)
2 October 1997
Resigned Facey, Stephen John as Director
9 May 1997
Appointed Richardson, Michael Thomas as Secretary
9 May 1997
Appointed Dixon, Carl Thomas as Director
9 May 1997
Appointed Richardson, Michael Thomas as Director
9 May 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 May 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 May 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 May 1997
Appointed Facey, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1951 (75)

Financials

Net Assets
(£951)
Employees
2

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£951) (£951) (£951) (£951) (£951) (£951)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£951£951£951£951£951£951
Net Current Assets(£951)(£951)(£951)(£951)(£951)(£951)
Net Assets(£951)(£951)(£951)(£951)(£951)(£951)
Shareholder Funds(£951)(£951)(£951)(£951)(£951)(£951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates30 November 2025
20 September 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates30 November 2024
21 September 2024Total exemption full accounts31 December 2023
19 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?