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Wise Nominees Limited
00795237
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 SMITHFIELD STREET, EC1A 9BD
Incorporated 10/03/1964
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr David Robert Orford
director · Since 10/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
Marg Concannon
secretary · Since 31/05/2023
Ms. Lisa Wallis Evans
director · Since 11/07/2024
HEAD OF OPERATIONS
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Ms. Jane Michelle Olney
director · Since 11/07/2024
BANKER
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
Persons with Significant Control
Brewin Dolphin Holdings Limited
75–100% shares
75–100% votes
12, Smithfield Street, London, EC1A 9BD
Reg: 02685806 · Companies House · Private Limited Company
Notified 07/03/2025
Former PSCs
Brewin Dolphin Limited
Ceased 07/03/2025