Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Wise Trustee Limited
- Incorporated
- 9 April 2013 (13 years)
- Previously known as
- Parmenion Trustee Company Limited (until 7 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Aurora (3Rd Floor) Finzels ReachCounterslipBristolBS1 6BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2022
Also at Pure Sales Consulting Limited · more companies
British
Born May 1976 (50)
Director · Appointed 13 October 2015
British
Born July 1969 (57)
Officer history (10 former)
3 December 2025
Resigned Dalgliesh, Peter John as Director
13 September 2023
Resigned Purcell, Vanessa as Secretary
29 July 2022
30 June 2021
Appointed Purcell, Vanessa as Secretary
30 June 2021
20 September 2018
6 October 2017
Resigned Ingram, Patrick as Secretary
6 October 2017
11 January 2017
11 January 2017
7 July 2016
Appointed Dalgliesh, Peter John as Director
7 July 2016
Resigned Jones, Diane as Director
15 March 2016
15 March 2016
13 October 2015
Appointed Jones, Diane as Director
13 October 2015
13 October 2015
13 October 2015
13 October 2015
9 April 2013
9 April 2013
9 April 2013
Appointed Ingram, Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322243
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Parmenion Capital Ltd Owns 75–100% of shares
Parmenion Nominees Limited Owns 75–100% of shares
Wealth Horizon Limited Owns 75–100% of shares
Wise Trustee Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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