WN

WISE NOMINEES LIMITED

Liquidation

Company number 00795237

Northampton · Incorporated 10 March 1964

Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Liquidation
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED · 10 March 1964 – 29 May 1985

TELEGRAPH UNDERWRITING LIMITED · 29 May 1985 – 30 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brewin Dolphin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2026 View
Resolution
Resolution
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
14 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Change Person Secretary Company With Change Date
Officers
8 November 2024 View
Capital Name Of Class Of Shares
Capital
9 September 2024 View
Statement Of Companys Objects
Change Of Constitution
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Appoint Person Secretary Company With Name
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Appoint Person Secretary Company With Name
Officers
18 March 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Secretary Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
10 March 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Address
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Dormant
Accounts
1 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
8 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 December 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
15 November 2001 View
Resolution
Resolution
9 November 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Address
6 October 1998 View
Legacy
Address
1 October 1998 View
Legacy
Accounts
26 August 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Address
15 May 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Address
3 February 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Address
13 December 1996 View
Legacy
Officers
13 December 1996 View
Accounts With Accounts Type Dormant
Accounts
12 June 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Address
11 August 1995 View
Accounts With Accounts Type Dormant
Accounts
30 March 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Accounts
5 February 1995 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Dormant
Accounts
2 February 1994 View
Legacy
Officers
20 January 1994 View
Certificate Change Of Name Company
Change Of Name
29 November 1993 View
Accounts With Accounts Type Dormant
Accounts
15 June 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Address
5 March 1993 View
Legacy
Address
5 March 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Address
7 October 1992 View
Legacy
Address
7 October 1992 View
Accounts With Accounts Type Dormant
Accounts
20 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
10 March 1992 View
Resolution
Resolution
29 August 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Accounts With Accounts Type Dormant
Accounts
26 February 1991 View
Legacy
Annual Return
26 February 1991 View
Resolution
Resolution
5 October 1990 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Dormant
Accounts
21 February 1990 View
Accounts With Accounts Type Dormant
Accounts
4 March 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Made Up Date
Accounts
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Accounts With Accounts Type Dormant
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
8 October 1986 View
Legacy
Accounts
19 August 1986 View
Legacy
Annual Return
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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