WISE TRUSTEE LIMITED
Non-Trading
General Information
NAME
WISE TRUSTEE LIMITED
COMPANY NUMBER
08480780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/04/2013
(11 years and 8 months old)
WEBSITE
http://parmenion.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2013
07/11/2013
PARMENION TRUSTEE COMPANY LIMITED
BRISTOL
BS1 6BX
Telephone: 03300945900
TPS: No
Aurora (3rd Floor)
Finzels Reach
Bristol
BS1 6BX
BS1 6BX
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 |
|---|---|---|
| PARMENION CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| WISE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WISE TRUSTEE 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 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE TRUSTEE 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 |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/04/2013 - Present (11 years and 8 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
09/04/2013 - 06/10/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARMENION CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| PARMENION CAPITAL LTD | Non-Trading | View Report |
| PARMENION NOMINEES LIMITED | Non-Trading | View Report |
| SELF DIRECTED INVESTMENTS LTD | Company is dissolved | View Report |
| WEALTH HORIZON LIMITED | Non-Trading | View Report |
| WISE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/09/2023 | Vanessa Purcell (928512110) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member John Mark Corboy (926325414) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 19/02/2019 | George Berry (920238968) has left the board |
| 19/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/10/2017 | ABERDEEN ASSET MANAGEMENT PLC (923871301) has left the board |
| 24/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 10/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (923871301) Appointed |
| 10/10/2017 | Patrick Ingram (917730811) has left the board |
| 27/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/01/2017 | David John Tanner (912387534) has left the board |
| 18/01/2017 | New Board Member George Berry (920238968) Appointed |
| 11/07/2016 | Diane Jones (920238995) has left the board |
| 11/07/2016 | New Board Member Peter John Dalgliesh (917450676) Appointed |
| 15/04/2016 | New Annual Return filed |
| 17/03/2016 | George Berry (920238968) has left the board |
| 17/03/2016 | Jeanette Marie Cook (905731134) has left the board |
| 13/11/2015 | New Board Member David John Tanner (912387534) Appointed |
| 13/11/2015 | David Tanner (920238986) has left the board |
| 06/11/2015 | New Board Member Diane Jones (920238995) Appointed |
| 06/11/2015 | New Board Member Claire Robbins (920238925) Appointed |
| 06/11/2015 | New Board Member George Berry (920238968) Appointed |
| 06/11/2015 | Richard Bruce Mein (914198289) has left the board |
| 06/11/2015 | New Board Member David Tanner (920238986) Appointed |
| 21/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 18/04/2013 | New Board Member Richard Bruce Mein (914198289) Appointed |
| 18/04/2013 | Richard Bruce Mein (917730810) has left the board |
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