Wiesco Limited

Active03641073 Private limited company

Incorporated: 24 September 1998 (28 years)
Industry: Non-life insurance (65120)
Security and commodity contracts dealing activities (66120)
Other activities auxiliary to insurance and pension funding (66290)
Directors: Apcl Corporate Director No.1 Limited
Apcl Corporate Director No.2 Limited
Christoffel Hendrik Wiese
Owned by: Christoffel Hendrik Wiese
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 210
Outstanding: 206
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 17 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Apcl Corporate Director No.2 Limited

Corporate Director · Appointed 17 September 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 13 May 2005

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Wiese, Christoffel Hendrik, Dr

Director · Appointed 24 September 1998

South African

Born September 1941 (85)

Officer history (10 former)

17 September 2014

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

17 September 2014

Appointed Apcl Corporate Director No.2 Limited as Corporate Director

17 September 2014

Resigned Wiese, Caro as Director

13 May 2005

Appointed Argenta Secretariat Limited as Corporate Secretary

13 May 2005

Resigned Anton Financial Management Limited as Corporate Secretary

28 June 2002

Appointed Anton Financial Management Limited as Corporate Secretary

28 June 2002

Resigned Cbs Private Capital Limited as Corporate Secretary

1 February 2000

Appointed Cbs Private Capital Limited as Corporate Secretary

31 January 2000

Resigned Amlin Members Services Limited as Corporate Secretary

31 December 1998

Resigned Smithson, Antony John as Director

31 December 1998

Resigned Denoon Duncan, James Douglas as Director

24 September 1998

Appointed Quickness Limited as Corporate Secretary

24 September 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Resigned Quickness Limited as Corporate Secretary

24 September 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Appointed Denoon Duncan, James Douglas as Director

24 September 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Appointed Smithson, Antony John as Director

24 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

24 September 1998

Appointed Amlin Members Services Limited as Corporate Secretary

24 September 1998

Appointed Excellet Investments Limited as Corporate Secretary

24 September 1998

Appointed Wiese, Caro as Director

24 September 1998

Appointed Wiese, Christoffel Hendrik, Dr as Director

Ownership 1 active

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

Christoffel Hendrik Wiese

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

South African

Born September 1941 (85)

Filings 315

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	20 June 2026
10 November 2025	Full accounts	31 December 2024
30 June 2025	Confirmation statement with no updates	20 June 2025
18 November 2024	Full accounts	31 December 2023
20 June 2024	Director's details changed