WISE SPEKE FINANCIAL SERVICES LIMITED -
| Company Profile | Company Filings |
Overview
WISE SPEKE FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WISE SPEKE FINANCIAL SERVICES LIMITED was incorporated 41 years ago on 31/05/1983 and has the registered number: 01727606. The accounts status is DORMANT.
WISE SPEKE FINANCIAL SERVICES LIMITED was incorporated 41 years ago on 31/05/1983 and has the registered number: 01727606. The accounts status is DORMANT.
WISE SPEKE FINANCIAL SERVICES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2022 | 08/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TIFFANY BRILL | Secretary | 2018-08-08 | CURRENT | ||
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2022-07-18 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 | CURRENT |
| DONALD BAYCROFT ROBSON | Nov 1956 | British | Director | 1994-10-01 UNTIL 2012-12-20 | RESIGNED |
| MR JOHN WILLIAM MICHAEL WRIXON-BECHER | Sep 1950 | British | Director | RESIGNED | |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 1998-12-23 UNTIL 2003-10-09 | RESIGNED |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | RESIGNED | |
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-10-29 UNTIL 2017-02-03 | RESIGNED | ||
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| KENNETH QUINN | British | Secretary | 1996-11-27 UNTIL 1998-12-23 | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MR CHRISTOPHER JONATHAN PUMPHREY | Nov 1933 | British | Director | RESIGNED | |
| MR ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2013-08-12 UNTIL 2018-04-26 | RESIGNED |
| ANDREW JONATHAN WEBB | Aug 1965 | British | Director | 1999-11-17 UNTIL 2015-03-06 | RESIGNED |
| MR NIGEL SHERLOCK | Jan 1940 | British | Director | 1995-02-01 UNTIL 2005-01-11 | RESIGNED |
| MR CHRISTOPHER JOHN RING | Apr 1954 | British | Director | RESIGNED | |
| MR COLIN HENDERSON REED | Oct 1930 | British | Director | RESIGNED | |
| KENNETH QUINN | British | Director | 1996-11-27 UNTIL 1996-12-09 | RESIGNED | |
| CHRISTOPHER WYNDHAM GOING | Mar 1944 | British | Director | RESIGNED | |
| MR GRANT ALLEN PARKINSON | Nov 1972 | New Zealander | Director | 2018-05-16 UNTIL 2020-09-30 | RESIGNED |
| MR CHARLES FRYER SEABURNE MAY | Sep 1947 | British | Director | RESIGNED | |
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2020-10-01 UNTIL 2022-07-18 | RESIGNED |
| MALCOLM ROBERT HAWDON | Sep 1948 | British | Director | RESIGNED | |
| MR NICHOLAS THRALE GARBUTT | Dec 1935 | British | Director | RESIGNED | |
| MR MICHAEL LAWRENCE PATRICK CONDON | May 1955 | British | Director | RESIGNED | |
| MR CHRISTOPHER L ESTRANGE BACKHOUSE | May 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |