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WISEMANS INSURANCE SERVICES LIMITED
Person with Significant Control

WISEMANS INSURANCE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWISEMANS INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03882723
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WISEMANS INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seventeen Group Limited
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    United Kingdom
    		May 31, 2024
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chertsey Road Limited
    Church Road
    TW15 2UY Ashford
    34
    England
    		Apr 06, 2016
    Church Road
    TW15 2UY Ashford
    34
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number5906033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Adrian Malcolm Phipps
    Marlgrove Court
    Marlbrook
    B61 0HE Bromsgrove
    17
    England
    		Apr 06, 2016
    Marlgrove Court
    Marlbrook
    B61 0HE Bromsgrove
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Paul Summers
    Princes Close
    HP4 1JS Berkhamsted
    20
    England
    		Apr 06, 2016
    Princes Close
    HP4 1JS Berkhamsted
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0