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Company Information for

WISE TRUSTEE LIMITED

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
08480780
Private Limited Company
Active

Company Overview

About Wise Trustee Ltd
WISE TRUSTEE LIMITED was founded on 2013-04-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Wise Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WISE TRUSTEE LIMITED
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Previous Names
PARMENION TRUSTEE COMPANY LIMITED07/11/2013
Filing Information
Company Number 08480780
Company ID Number 08480780
Date formed 2013-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-05 11:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISE TRUSTEE LIMITED
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Company Officers of WISE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2017-10-06
GEORGE BERRY
 Director 2017-01-11
PETER JOHN DALGLIESH
 Director 2016-07-07
CLAIRE ROBBINS
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK INGRAM
 Company Secretary 2013-04-09 2017-10-06
DAVID JOHN TANNER
 Director 2015-10-13 2017-01-11
DIANE JONES
 Director 2015-10-13 2016-07-07
GEORGE BERRY
 Director 2015-10-13 2016-03-15
JEANETTE MARIE COOK
 Director 2013-04-09 2016-03-15
RICHARD BRUCE MEIN
 Director 2013-04-09 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
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ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
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GEORGE BERRY PARMENION NOMINEES LIMITED Director 2015-10-13 CURRENT 2006-11-03 Active
PETER JOHN DALGLIESH PARMENION INVESTMENT MANAGEMENT LTD Director 2012-12-18 CURRENT 2012-09-26 Active - Proposal to Strike off
CLAIRE ROBBINS PARMENION NOMINEES LIMITED Director 2015-10-13 CURRENT 2006-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Change of details for Parmenion Capital Partners Llp as a person with significant control on 2019-04-01
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13Termination of appointment of Vanessa Purcell on 2023-09-13
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10AP01DIRECTOR APPOINTED MR JOHN MARK CORBOY
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09AP03Appointment of Ms Vanessa Purcell as company secretary on 2021-06-30
2021-07-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-06-30
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Road Bristol BS1 5UE
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-06TM02Termination of appointment of Patrick Ingram on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-29AA01Change of accounting reference date
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-01-16AP01DIRECTOR APPOINTED MR GEORGE BERRY
2016-09-07CH01Director's details changed for Mr David John Tanner on 2016-09-07
2016-07-07AP01DIRECTOR APPOINTED MR PETER JOHN DALGLIESH
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JONES
2016-05-09AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK
2015-11-04AP01DIRECTOR APPOINTED MS DIANE JONES
2015-11-04AP01DIRECTOR APPOINTED MR DAVID TANNER
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MEIN
2015-11-04AP01DIRECTOR APPOINTED MRS CLAIRE ROBBINS
2015-11-04AP01DIRECTOR APPOINTED MR GEORGE BERRY
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0109/04/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 14/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARIE COOK / 14/04/2015
2015-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK INGRAM / 14/04/2015
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0109/04/14 FULL LIST
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-07CERTNMCOMPANY NAME CHANGED PARMENION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 07/11/13
2013-11-07RES15CHANGE OF NAME 04/11/2013
2013-07-19AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WISE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISE TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of WISE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISE TRUSTEE LIMITED
Trademarks
We have not found any records of WISE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WISE TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISE TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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