Company Information for

METROWISE LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

04860269

Private Limited Company

Active

About Metrowise Ltd

METROWISE LIMITED was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Active". Metrowise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

METROWISE LIMITED

Legal Registered Office

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R

Filing Information

Company Number	04860269
Date formed	2003-08-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 21:16:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles Taylor Administration Services Limited	Company Secretary		2011-01-31
Ivan John Keane	Director	SOLICITOR	2012-07-16	UNITED KINGDOM
Mark William Keogh	Director	CHARTERED ACCOUNTANT	2016-01-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Damian Ely	Director	2012-03-23	2016-01-29
George William Fitzsimons	Director	2010-08-27	2012-10-31
Clive Stuart Oliver	Director	2010-07-30	2012-03-23
Andrew Brannon	Director	2003-08-11	2012-01-11
Robert Arthur Bird	Company Secretary	2007-03-01	2011-01-31
Keith Towers	Director	2003-08-11	2010-07-30
Philip Holden	Director	2004-12-31	2008-12-12
Keith Towers	Company Secretary	2003-08-11	2007-03-01
Henry Anson Game	Director	2003-08-11	2004-12-31
Temple Secretaries Limited	Nominated Secretary	2003-08-07	2003-08-11
Company Directors Limited	Nominated Director	2003-08-07	2003-08-11

Related Directorships for Charles Taylor Administration Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Taylor Administration Services Limited	CRITERION ADJUSTERS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-03-14	Active
Charles Taylor Administration Services Limited	CRITERION CLAIMS MANAGEMENT LIMITED	Company Secretary	2017-08-09	CURRENT	2014-02-06	Active
Charles Taylor Administration Services Limited	CRITERION SURVEYORS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-11-30	Active
Charles Taylor Administration Services Limited	LEADHALL HOLDING TWO LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING ONE LIMITED	Company Secretary	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING LIMITED	Company Secretary	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	OTAK LIMITED	Company Secretary	2016-12-20	CURRENT	2015-03-19	Active
Charles Taylor Administration Services Limited	CEGA CORPORATE TRUSTEE LIMITED	Company Secretary	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Charles Taylor Administration Services Limited	CEGA AIR AMBULANCE UK LIMITED	Company Secretary	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA SOLUTIONS LIMITED	Company Secretary	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA GROUP SERVICES LIMITED	Company Secretary	2016-07-25	CURRENT	1977-03-17	Active
Charles Taylor Administration Services Limited	CEGA HOLDINGS LIMITED	Company Secretary	2016-07-25	CURRENT	1973-06-07	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INSURETECH LIMITED	Company Secretary	2015-12-18	CURRENT	2015-12-18	Active
Charles Taylor Administration Services Limited	TAYLOR RISK HOLDINGS LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Charles Taylor Administration Services Limited	PREMIA SYNDICATE SERVICES LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR VESTA LIMITED	Company Secretary	2014-11-17	CURRENT	2014-11-17	Active
Charles Taylor Administration Services Limited	PREMIA CORPORATE NAME (2) LIMITED	Company Secretary	2014-10-14	CURRENT	2014-10-14	Active
Charles Taylor Administration Services Limited	ELECTUS RISK SERVICES LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Company Secretary	2013-07-08	CURRENT	2013-07-08	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR WESSEX LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR WARWICK LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS B.V.	Company Secretary	2012-04-26	CURRENT	2012-03-30	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2011-02-04	CURRENT	1991-03-27	Active
Charles Taylor Administration Services Limited	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	1988-04-11	Active
Charles Taylor Administration Services Limited	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	1986-08-08	Dissolved 2016-01-19
Charles Taylor Administration Services Limited	SPECIALIST RISK UNDERWRITERS LIMITED	Company Secretary	2011-01-31	CURRENT	1993-02-19	Dissolved 2016-12-13
Charles Taylor Administration Services Limited	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Dissolved 2017-02-07
Charles Taylor Administration Services Limited	CARDROW LIMITED	Company Secretary	2011-01-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR BROKER SERVICES LIMITED	Company Secretary	2011-01-31	CURRENT	2007-11-19	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR & CO. LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR OVERSEAS LIMITED	Company Secretary	2011-01-31	CURRENT	1994-11-18	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS LIMITED	Company Secretary	2011-01-31	CURRENT	1995-01-17	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Company Secretary	2011-01-31	CURRENT	1997-08-06	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INSURANCE SERVICES LIMITED	Company Secretary	2011-01-31	CURRENT	2000-08-17	Active
Charles Taylor Administration Services Limited	L C L ACQUISITIONS LIMITED	Company Secretary	2011-01-31	CURRENT	2003-08-08	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	TAYLOR RISK SOLUTIONS LIMITED	Company Secretary	2011-01-31	CURRENT	1990-01-09	Active
Charles Taylor Administration Services Limited	AXIOM SERVICES LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	AXIOM HOLDINGS LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active
Charles Taylor Administration Services Limited	CARDROW INSURANCE LIMITED	Company Secretary	2011-01-28	CURRENT	1948-06-30	Liquidation
Charles Taylor Administration Services Limited	CHARLES TAYLOR SERVICES LIMITED	Company Secretary	2011-01-26	CURRENT	2000-07-20	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR ADJUSTING LIMITED	Company Secretary	2011-01-24	CURRENT	1986-03-03	Active

Related Directorships for Ivan John Keane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan John Keane	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
Ivan John Keane	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Ivan John Keane	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Ivan John Keane	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Ivan John Keane	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active
Ivan John Keane	CEGA HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1973-06-07	Active
Ivan John Keane	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Ivan John Keane	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Ivan John Keane	ALMOND TWO LIMITED	Director	2015-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Ivan John Keane	PREMIA UK SERVICES COMPANY LIMITED	Director	2015-05-22	CURRENT	2014-07-25	Active
Ivan John Keane	PREMIA CORPORATE NAME (3) LIMITED	Director	2015-01-22	CURRENT	2014-07-24	Active
Ivan John Keane	CHARLES TAYLOR VESTA LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Ivan John Keane	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Ivan John Keane	CHARLES TAYLOR & CO. LIMITED	Director	2013-07-17	CURRENT	1990-11-22	Active
Ivan John Keane	THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2013-05-28	CURRENT	1997-03-19	Dissolved 2013-10-08
Ivan John Keane	CHARLES TAYLOR WESSEX LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR WARWICK LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS B.V.	Director	2012-10-31	CURRENT	2012-03-30	Active
Ivan John Keane	CARDROW LIMITED	Director	2012-10-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Ivan John Keane	CTC AXIOM CONSULTING LIMITED	Director	2012-07-16	CURRENT	2000-09-05	Dissolved 2014-01-07
Ivan John Keane	TAYLOR RISK CONSULTING LIMITED	Director	2012-07-16	CURRENT	1990-08-29	Dissolved 2014-01-07
Ivan John Keane	CTC MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1988-01-29	Dissolved 2015-06-16
Ivan John Keane	FARWAY LIMITED	Director	2012-07-16	CURRENT	2002-01-10	Dissolved 2015-06-16
Ivan John Keane	LCL GROUP LIMITED	Director	2012-07-16	CURRENT	2002-04-04	Dissolved 2015-06-16
Ivan John Keane	LCL INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	1998-12-10	Dissolved 2015-06-16
Ivan John Keane	AXIOM FINANCING LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Dissolved 2015-06-16
Ivan John Keane	CHARLES TAYLOR CONSULTING LIMITED	Director	2012-07-16	CURRENT	1988-04-06	Dissolved 2015-06-16
Ivan John Keane	LAD (AVIATION) LIMITED	Director	2012-07-16	CURRENT	2000-06-16	Dissolved 2015-06-16
Ivan John Keane	RICHARDS HOGG OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1990-02-06	Dissolved 2015-06-16
Ivan John Keane	LCL SERVICES LIMITED	Director	2012-07-16	CURRENT	2002-01-09	Dissolved 2015-06-16
Ivan John Keane	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Director	2012-07-16	CURRENT	1986-08-08	Dissolved 2016-01-19
Ivan John Keane	SPECIALIST RISK UNDERWRITERS LIMITED	Director	2012-07-16	CURRENT	1993-02-19	Dissolved 2016-12-13
Ivan John Keane	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1990-11-22	Dissolved 2017-02-07
Ivan John Keane	CHARLES TAYLOR ADJUSTING LIMITED	Director	2012-07-16	CURRENT	1986-03-03	Active
Ivan John Keane	CHARLES TAYLOR OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1994-11-18	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS LIMITED	Director	2012-07-16	CURRENT	1995-01-17	Active
Ivan John Keane	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Director	2012-07-16	CURRENT	1997-08-06	Active
Ivan John Keane	CHARLES TAYLOR INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	2000-08-17	Active
Ivan John Keane	L C L ACQUISITIONS LIMITED	Director	2012-07-16	CURRENT	2003-08-08	Active - Proposal to Strike off
Ivan John Keane	AXIOM SERVICES LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active - Proposal to Strike off
Ivan John Keane	AXIOM HOLDINGS LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active
Ivan John Keane	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Director	2012-07-16	CURRENT	1988-04-11	Active
Ivan John Keane	TAYLOR RISK SOLUTIONS LIMITED	Director	2012-07-16	CURRENT	1990-01-09	Active
Ivan John Keane	BEIOK	Director	2007-12-31	CURRENT	2002-04-18	Active
Ivan John Keane	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2005-04-07	CURRENT	1997-07-31	Active

Related Directorships for Mark William Keogh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Keogh	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
Mark William Keogh	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1990-11-22	Dissolved 2017-02-07
Mark William Keogh	CARDROW LIMITED	Director	2016-01-29	CURRENT	2000-09-05	Active - Proposal to Strike off
Mark William Keogh	CHARLES TAYLOR WESSEX LIMITED	Director	2016-01-29	CURRENT	2013-03-28	Active
Mark William Keogh	CHARLES TAYLOR HOLDINGS LIMITED	Director	2016-01-29	CURRENT	1995-01-17	Active
Mark William Keogh	L C L ACQUISITIONS LIMITED	Director	2016-01-29	CURRENT	2003-08-08	Active - Proposal to Strike off
Mark William Keogh	AXIOM SERVICES LIMITED	Director	2016-01-29	CURRENT	2004-03-15	Active - Proposal to Strike off
Mark William Keogh	AXIOM HOLDINGS LIMITED	Director	2016-01-29	CURRENT	2004-03-15	Active
Mark William Keogh	CHARLES TAYLOR WARWICK LIMITED	Director	2016-01-29	CURRENT	2013-03-28	Active
Mark William Keogh	TAYLOR RISK SOLUTIONS LIMITED	Director	2016-01-29	CURRENT	1990-01-09	Active
Mark William Keogh	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Mark William Keogh	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Mark William Keogh	CHARLES TAYLOR VESTA LIMITED	Director	2014-12-11	CURRENT	2014-11-17	Active
Mark William Keogh	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-12-11	CURRENT	2014-10-14	Active
Mark William Keogh	CHARLES TAYLOR ADJUSTING LIMITED	Director	2014-11-05	CURRENT	1986-03-03	Active
Mark William Keogh	CHARLES TAYLOR OVERSEAS LIMITED	Director	2014-11-05	CURRENT	1994-11-18	Active
Mark William Keogh	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2014-11-05	CURRENT	1997-07-31	Active
Mark William Keogh	CHARLES TAYLOR LIMITED	Director	2014-06-16	CURRENT	1996-05-03	Active
Mark William Keogh	MERIDIEN CONSULTING LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
Mark William Keogh	WARNER ESTATE JOINT VENTURES LIMITED	Director	2008-12-01	CURRENT	2007-03-16	Dissolved 2014-07-15
Mark William Keogh	WARNER ESTATE (JERSEY) LIMITED	Director	2008-12-01	CURRENT	2001-11-28	Dissolved 2014-07-15
Mark William Keogh	02468112 LIMITED	Director	2008-12-01	CURRENT	1990-02-07	Dissolved 2015-02-24
Mark William Keogh	PALLASADES ONE LIMITED	Director	2008-11-27	CURRENT	2000-03-07	Dissolved 2014-04-29
Mark William Keogh	AGORA MAX LIMITED	Director	2008-11-05	CURRENT	2005-09-19	Dissolved 2014-04-29