Company number 02823022
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address BALFOUR LODGE 111 CHURCH STREET, WERRINGTON, PETERBOROUGH, PE4 6QF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INSUREWISE LIMITED are www.insurewise.co.uk, and www.insurewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Insurewise Limited is a Private Limited Company.
The company registration number is 02823022. Insurewise Limited has been working since 01 June 1993.
The present status of the company is Active. The registered address of Insurewise Limited is Balfour Lodge 111 Church Street Werrington Peterborough Pe4 6qf. . MCCULLOCH, Neil Russell is a Director of the company. Secretary HALL, Jacqueline Ann has been resigned. Secretary TILNEY, Naina has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCCULLOCH, Jacqueline Ann has been resigned. Director MCCULLOCH, Murdoch Mckinlay has been resigned. Director MCCULLOCH, Robert Balfour has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
TILNEY, Naina
Resigned: 21 March 2014
Appointed Date: 01 June 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1993
INSUREWISE LIMITED Events
28 September 2015
Charge code 0282 3022 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 September 2009
Guarantee & debenture
Delivered: 16 September 2009
Status: Satisfied
on 8 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1110 lincoln road werrington peterborough…
28 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied
on 21 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…