WISE SPEKE FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
WISE SPEKE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01727606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/1983
(41 years and 6 months old)
WEBSITE
BREWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
11/07/1983
01/11/1988
PILGRIM FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC1A 9BD
39 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6RQ
Telephone: 32013900
Jarvis House
12 Smithfield Street
London
EC1A 9BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
| WISE SPEKE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 16/02/2023 | New Company Secretary Angela Wright (909104486) Appointed |
| 15/02/2023 | New Company Secretary Angela Wright (909104486) Appointed |
Credit Risk Overview
Want to learn more about WISE SPEKE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE SPEKE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE SPEKE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 16/02/2023 | New Company Secretary Angela Wright (909104486) Appointed |
| 15/02/2023 | New Company Secretary Angela Wright (909104486) Appointed |
| 15/02/2023 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 21/07/2022 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 21/07/2022 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | Grant Allen Parkinson (919369089) has left the board |
| 16/10/2020 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 03/10/2020 | New Accounts filed |
| 20/05/2020 | Catherine Mullins (922410253) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary Tiffany Brill (924924812) Appointed |
| 18/05/2018 | Andrew Thomas Karl Westenberger (917485343) has left the board |
| 18/05/2018 | New Board Member Grant Allen Parkinson (919369089) Appointed |
| 22/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 10/02/2017 | Louise Meads (918294018) has left the board |
| 09/02/2017 | New Company Secretary Catherine Mullins (922410253) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 12/03/2015 | Andrew Jonathan Webb (907061558) has left the board |
| 01/03/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 01/08/2014 | Judie Howlett (918595917) has left the board |
| 18/03/2014 | New Company Secretary Judie Howlett (918595917) Appointed |
| 04/03/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 19/11/2013 | New Company Secretary Louise Meads (918294018) Appointed |
| 02/09/2013 | Andrew Thomas Karl Westenberger (918073686) has left the board |
| 02/09/2013 | New Board Member Andrew Thomas Karl Westenberger (917485343) Appointed |
| 23/08/2013 | New Board Member Andrew Thomas Karl Westenberger (918073686) Appointed |
| 22/08/2013 | Charles Fryer Seaburne May (903423110) has left the board |
| 22/08/2013 | Michael Lawrence Patrick Condon (900732064) has left the board |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 24/12/2012 | Donald Baycroft Robson (906755880) has left the board |
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