W.I.S.E. Underwriting Agency Limited

Company Name	W.I.S.E. Underwriting Agency Limited
Director	David Macaree Earl
Company Status	Active
Company Number	03425985
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Macaree Earl
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Mrs Heather Earl
Status	Current
Appointed	13 March 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Kenneth Victor White
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	76 Roxwell Road Chelmsford Essex CM1 2NE

Secretary Name	Wendy Alison White
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Roxwell Road Chelmsford Essex CM1 2NE

Director Name	Wendy Alison White
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years after company formation)
Appointment Duration	8 years, 1 month (resigned 07 October 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	76 Roxwell Road Chelmsford Essex CM1 2NE

Director Name	Roger Gary Bennett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2014)
Role	Marine Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Cuckoo Hill Drive Pinner Middlesex HA5 3PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wiseunderwriting.co.uk
Telephone	020 76261900
Telephone region	London

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£373,734
Cash	£1,709,037
Current Liabilities	£1,538,366

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

12 May 2000	Delivered on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2000

Delivered on: 19 May 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
26 August 2020	Director's details changed for Mr David Macaree Earl on 26 August 2020 (2 pages)
11 August 2020	Director's details changed for Mr David Macaree Earl on 11 August 2020 (2 pages)
11 August 2020	Change of details for Mr David Macaree Earl as a person with significant control on 11 August 2020 (2 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
18 March 2020	Appointment of Mrs Heather Earl as a secretary on 13 March 2020 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
17 January 2019	Termination of appointment of Wendy Alison White as a secretary on 17 January 2019 (1 page)
16 January 2019	Director's details changed for Mr David Macaree Earl on 16 January 2019 (2 pages)
16 January 2019	Change of details for Mr David Macaree Earl as a person with significant control on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr David Macaree Earl on 16 January 2019 (2 pages)
9 November 2018	Total exemption full accounts made up to 31 August 2018 (14 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 22,000 (4 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 22,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
14 October 2014	Termination of appointment of Wendy Alison White as a director on 7 October 2014 (1 page)
14 October 2014	Termination of appointment of Wendy Alison White as a director on 7 October 2014 (1 page)
14 October 2014	Termination of appointment of Kenneth Victor White as a director on 7 October 2014 (1 page)
14 October 2014	Termination of appointment of Kenneth Victor White as a director on 7 October 2014 (1 page)
14 October 2014	Termination of appointment of Wendy Alison White as a director on 7 October 2014 (1 page)
14 October 2014	Termination of appointment of Kenneth Victor White as a director on 7 October 2014 (1 page)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 22,000 (6 pages)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 22,000 (6 pages)
2 September 2014	Termination of appointment of Roger Gary Bennett as a director on 28 August 2014 (1 page)
2 September 2014	Termination of appointment of Roger Gary Bennett as a director on 28 August 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 September 2013	Director's details changed for Kenneth Victor White on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 22,000 (8 pages)
4 September 2013	Director's details changed for Kenneth Victor White on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 22,000 (8 pages)
4 September 2013	Director's details changed for Kenneth Victor White on 4 September 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
1 November 2010	Director's details changed for Wendy Alison White on 28 August 2010 (2 pages)
1 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Roger Gary Bennett on 28 August 2010 (2 pages)
1 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Wendy Alison White on 28 August 2010 (2 pages)
1 November 2010	Director's details changed for David Macaree Earl on 28 August 2010 (2 pages)
1 November 2010	Director's details changed for David Macaree Earl on 28 August 2010 (2 pages)
1 November 2010	Director's details changed for Roger Gary Bennett on 28 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
26 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (10 pages)
26 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (10 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
12 January 2009	Return made up to 28/08/08; full list of members (10 pages)
12 January 2009	Return made up to 28/08/08; full list of members (10 pages)
26 November 2008	Registered office changed on 26/11/2008 from, pembroke 11 northlands pavement, pitsea, basildon, essex, SS13 3DX (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, pembroke 11 northlands pavement, pitsea, basildon, essex, SS13 3DX (1 page)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (18 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (18 pages)
18 April 2008	Director appointed roger gary bennett (2 pages)
18 April 2008	Director appointed roger gary bennett (2 pages)
5 December 2007	Return made up to 28/08/07; change of members (8 pages)
5 December 2007	Return made up to 28/08/07; change of members (8 pages)
6 June 2007	Full accounts made up to 31 August 2006 (19 pages)
6 June 2007	Full accounts made up to 31 August 2006 (19 pages)
15 December 2006	Return made up to 28/08/06; full list of members (8 pages)
15 December 2006	Return made up to 28/08/06; full list of members (8 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
13 June 2006	Return made up to 28/08/05; full list of members (8 pages)
13 June 2006	Return made up to 28/08/05; full list of members (8 pages)
25 May 2006	Full accounts made up to 31 August 2005 (17 pages)
25 May 2006	Full accounts made up to 31 August 2005 (17 pages)
27 July 2005	Full accounts made up to 31 August 2004 (14 pages)
27 July 2005	Full accounts made up to 31 August 2004 (14 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
7 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 February 2004	Return made up to 28/08/03; full list of members (8 pages)
23 February 2004	Return made up to 28/08/03; full list of members (8 pages)
11 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
11 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
12 March 2003	Return made up to 28/08/02; full list of members (8 pages)
12 March 2003	Return made up to 28/08/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 31 August 2001 (13 pages)
15 August 2002	Full accounts made up to 31 August 2001 (13 pages)
25 October 2001	Return made up to 28/08/01; full list of members (8 pages)
25 October 2001	Return made up to 28/08/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
13 September 2000	Return made up to 28/08/00; full list of members (8 pages)
13 September 2000	Return made up to 28/08/00; full list of members (8 pages)
9 August 2000	Return made up to 28/08/99; no change of members (4 pages)
9 August 2000	Return made up to 28/08/99; no change of members (4 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
19 May 2000	Particulars of mortgage/charge (4 pages)
19 May 2000	Particulars of mortgage/charge (4 pages)
18 February 1999	Full accounts made up to 31 August 1998 (12 pages)
18 February 1999	Full accounts made up to 31 August 1998 (12 pages)
25 November 1998	Return made up to 28/08/98; full list of members (6 pages)
25 November 1998	Ad 28/08/97--------- Â£ si 63498@1=63498 Â£ ic 2/63500 (2 pages)
25 November 1998	Return made up to 28/08/98; full list of members (6 pages)
25 November 1998	Ad 28/08/97--------- Â£ si 63498@1=63498 Â£ ic 2/63500 (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
28 August 1997	Incorporation (22 pages)
28 August 1997	Incorporation (22 pages)