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Ref Wisdom Limited LONDON

Founded in 2015, Ref Wisdom, classified under reg no. 09675113 is an active company. Currently registered at 30 Old Bailey EC4M 7AU, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 7 directors, namely Leonardo M., Christopher H. and Philip R. and others. Of them, Martin S. has been with the company the longest, being appointed on 7 July 2015 and Leonardo M. has been with the company for the least time - from 14 December 2023. As of 18 April 2024, there were 13 ex directors - Roumiana Z., Tamer O. and others listed below. There were no ex secretaries.

Ref Wisdom Limited Address / Contact

Office Address 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675113
Date of Incorporation Tue, 7th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Leonardo M.

Position: Director

Appointed: 14 December 2023

Christopher H.

Position: Director

Appointed: 24 August 2021

Philip R.

Position: Director

Appointed: 17 July 2020

Nandor H.

Position: Director

Appointed: 27 February 2020

Oliver T.

Position: Director

Appointed: 19 February 2016

Hal G.

Position: Director

Appointed: 18 December 2015

Martin S.

Position: Director

Appointed: 07 July 2015

Roumiana Z.

Position: Director

Appointed: 24 August 2021

Resigned: 14 December 2023

Tamer O.

Position: Director

Appointed: 23 June 2021

Resigned: 10 August 2021

Evan S.

Position: Director

Appointed: 29 January 2021

Resigned: 05 August 2021

Arjun R.

Position: Director

Appointed: 12 November 2020

Resigned: 17 December 2020

Edward C.

Position: Director

Appointed: 17 August 2020

Resigned: 20 April 2021

David S.

Position: Director

Appointed: 03 April 2020

Resigned: 12 November 2020

Laura D.

Position: Director

Appointed: 21 June 2016

Resigned: 27 February 2020

Thomas S.

Position: Director

Appointed: 18 December 2015

Resigned: 19 February 2016

Luisa B.

Position: Director

Appointed: 18 December 2015

Resigned: 09 May 2018

David M.

Position: Director

Appointed: 18 December 2015

Resigned: 24 April 2020

Juan R.

Position: Director

Appointed: 01 December 2015

Resigned: 16 July 2020

James G.

Position: Director

Appointed: 07 July 2015

Resigned: 01 December 2015

Marcin G.

Position: Director

Appointed: 07 July 2015

Resigned: 21 June 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Stewart K. This PSC has 25-50% voting rights. The second entity in the PSC register is Bela S. This PSC and has 25-50% voting rights. Then there is Charles Taylor Insurance Services Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Stewart K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Bela S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Charles Taylor Insurance Services Limited

Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04054468
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (50 pages)

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