Register entry · No. 00795237
WISE NOMINEES LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Mar 1964 (62 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Feb 2027
- Last made up to
- 25 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WISE NOMINEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Robert Orford Accountant | Director | 10 Feb 2023 | — | February 1967 | British · United Kingdom |
| Jane Michelle Olney Banker | Director | 11 Jul 2024 | — | October 1969 | British · United Kingdom |
| Lisa Wallis Evans Head Of Operations | Director | 11 Jul 2024 | — | June 1969 | British · England |
| Marg Concannon | Secretary | 31 May 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brewin Dolphin Holdings Limited company · 02685806 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 7 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WISE NOMINEES LIMITED still trading?
No. The register shows WISE NOMINEES LIMITED as liquidation.
What does WISE NOMINEES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was WISE NOMINEES LIMITED set up?
It was incorporated on 10 March 1964.
Who runs WISE NOMINEES LIMITED?
WISE NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House