HomeCompanies in LiquidationWise Nominees Limited

Is Wise Nominees Limited in creditors' voluntary liquidation?

Last verified 10 July 2026
In Creditors' Voluntary LiquidationYes, Wise Nominees Limited (company number 00795237) entered creditors' voluntary liquidation on 6 July 2026, by its creditors. Kevin Goldfarb of Griffins was appointed as liquidator.

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Wise Nominees Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number00795237
Previously known as
  • Telegraph Underwriting Limited, May 1985 to Nov 1993
  • E.W.Payne & Co.(Underwriting Agencies)Limited, Mar 1964 to May 1985
Incorporated10 March 1964 (62 years old)
Registered office100 Bishopsgate, London, EC2N 4AA
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered creditors' voluntary liquidation6 July 2026
LiquidatorKevin Goldfarb, Griffins (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Wise Nominees Limited is a UK limited company based in London, incorporated in 1964 and 62 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 35 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed, alongside 1 person with significant control.

Directors

35 people have been appointed as directors of Wise Nominees Limited.

DirectorStatusResigned
David Robert Orford+ 2 othersActive
Marg ConcannonActive
Lisa Wallis Evans+ 2 othersActive
Jane Michelle Olney+ 2 othersActive
Sarah Margaret Mary Houlston+ 2 othersResigned31 Jul 2024
Tiffany BrillResigned31 May 2023
29 former directors · resigned 1993 to 2023
Angela Wright+ 2 othersResigned10 Feb 2023
David Berry+ 2 othersResigned18 Oct 2021
Robert Irving+ 2 othersResigned31 Dec 2020
Catherine MullinsResigned22 Apr 2020
Louise MeadsResigned3 Feb 2017
Patricia Drummond+ 2 othersResigned30 Nov 2014
John Howard Beeston+ 2 othersResigned8 Jul 2014
Judie HowlettResigned8 Jul 2014
Angela Wright+ 2 othersResigned29 Oct 2013
Jamie Baxter ThomsonResigned12 Aug 2013
Matthew ColisResigned12 Aug 2013
Judie May HowlettResigned7 Mar 2013
Robin Alec BayfordResigned31 Dec 2012
John BeestonResigned1 Feb 2010
Christopher David LeggeResigned25 Sep 2009
Anna ReedResigned1 May 2009
Christopher James Muir+ 1 otherResigned29 Apr 2005
Nigel SherlockResigned11 Jan 2005
Leann Frances Jones BowdenResigned1 May 2004
Leann Frances Jones BowdenResigned9 Oct 2003
Paul Benjamin Reynolds HoughtonResigned31 Mar 1999
Kenneth QuinnResigned31 Dec 1998
Kenneth QuinnResigned23 Dec 1998
Andrew James GibsonResigned6 Dec 1996
James William Stuart MacDonaldResigned27 Nov 1996
Alexander Johnston BrownResigned27 Nov 1996
Alexander Johnston BrownResigned27 Nov 1996
Bryan BlameyResigned31 Dec 1993
Peter Anthony DavisResigned31 Mar 1993

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Brewin Dolphin Limited · ceased 7 Mar 2025

What happened

EventDateType
Appointment of a voluntary liquidator22 July 2026600
Creditors' voluntary liquidationStatus6 July 2026
Accounts for a dormant company made up to 2025-10-3114 May 2026AA
Registered office address changed from 12 Smithfield Street London EC1A 9BD to 100 Bishopsgate London EC2N 4AA on 2026-05-055 May 2026AD01
Confirmation statement made on 2026-01-25 with updates30 January 2026CS01
183 earlier events · 1986 to 2025
Cessation of Brewin Dolphin Limited as a person with significant control on 2025-03-0715 March 2025PSC07
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2025-03-0715 March 2025PSC02
Confirmation statement made on 2025-01-25 with no updates3 February 2025CS01
Accounts for a dormant company made up to 2024-10-3124 January 2025AA
Secretary's details changed for Marg Concannon on 2024-11-058 November 2024CH03
Statement of company's objects9 September 2024CC04
Resolutions9 September 2024RESOLUTIONS
Memorandum and Articles of Association9 September 2024MA
Particulars of variation of rights attached to shares9 September 2024SH10
Change of share class name or designation9 September 2024SH08
Termination of appointment of Sarah Margaret Mary Houlston as a director on 2024-07-3131 July 2024TM01
Appointment of Ms. Jane Michelle Olney as a director on 2024-07-1119 July 2024AP01
Appointment of Ms. Lisa Wallis Evans as a director on 2024-07-1112 July 2024AP01
Confirmation statement made on 2024-01-25 with no updates25 January 2024CS01
Accounts for a dormant company made up to 2023-10-3121 January 2024AA
Termination of appointment of Tiffany Brill as a secretary on 2023-05-311 June 2023TM02
Appointment of Marg Concannon as a secretary on 2023-05-311 June 2023AP03
Accounts for a dormant company made up to 2022-09-3011 May 2023AA
Current accounting period extended from 2023-09-30 to 2023-10-319 March 2023AA01
Confirmation statement made on 2023-01-31 with no updates2 March 2023CS01
Appointment of Mr David Robert Orford as a director on 2023-02-1014 February 2023AP01
Termination of appointment of Angela Wright as a director on 2023-02-1013 February 2023TM01
Accounts for a dormant company made up to 2021-09-3010 June 2022AA
Confirmation statement made on 2022-01-31 with no updates9 February 2022CS01
Termination of appointment of David Berry as a director on 2021-10-181 November 2021TM01
Appointment of Ms Sarah Margaret Mary Houlston as a director on 2021-10-181 November 2021AP01
Accounts for a dormant company made up to 2020-09-3016 June 2021AA
Termination of appointment of Robert Irving as a director on 2020-12-3118 February 2021TM01
Confirmation statement made on 2021-01-31 with no updates16 February 2021CS01
Accounts for a dormant company made up to 2019-09-3029 September 2020AA
Confirmation statement made on 2020-01-31 with no updates18 May 2020CS01
Termination of appointment of Catherine Mullins as a secretary on 2020-04-2218 May 2020TM02
Accounts for a dormant company made up to 2018-09-3023 May 2019AA
Confirmation statement made on 2019-01-31 with updates5 March 2019CS01
Appointment of Mrs Tiffany Brill as a secretary on 2018-08-088 August 2018AP03
Accounts for a dormant company made up to 2017-09-304 June 2018AA
Confirmation statement made on 2018-01-31 with updates8 February 2018CS01
Termination of appointment of Louise Meads as a secretary on 2017-02-0318 July 2017TM02
Appointment of Mrs Catherine Mullins as a secretary18 July 2017AP03
Accounts for a dormant company made up to 2016-09-3014 February 2017AA
Confirmation statement made on 2017-01-31 with updates10 February 2017CS01
Termination of appointment of Louise Meads as a secretary on 2017-02-038 February 2017TM02
Appointment of Mrs Catherine Mullins as a secretary on 2017-02-037 February 2017AP03
Annual return made up to 2016-01-31 with full list of shareholders16 February 2016AR01
Accounts for a dormant company made up to 2015-09-3015 February 2016AA
Annual return made up to 2015-01-31 with full list of shareholders3 February 2015AR01
Accounts for a dormant company made up to 2014-09-2830 January 2015AA
Termination of appointment of Patricia Drummond as a director on 2014-11-3024 December 2014TM01
Appointment of Mr David Berry as a director on 2014-07-0831 July 2014AP01
Termination of appointment of Judie Howlett as a secretary on 2014-07-0830 July 2014TM02
Termination of appointment of John Howard Beeston as a director on 2014-07-0830 July 2014TM01
Appointment of Ms Judie Howlett as a secretary14 March 2014AP03
Annual return made up to 2014-01-31 with full list of shareholders4 February 2014AR01
Accounts for a dormant company made up to 2013-09-2917 January 2014AA
Termination of appointment of Angela Wright as a secretary15 November 2013TM02
Appointment of Ms Patricia Drummond as a director20 August 2013AP01
Appointment of Ms Angela Wright as a director20 August 2013AP01
Termination of appointment of Jamie Thomson as a director20 August 2013TM01
Termination of appointment of Matthew Colis as a director20 August 2013TM01
Appointment of Mr Robert Irving as a director20 August 2013AP01
Termination of appointment of Judie Howlett as a secretary18 March 2013TM02
Appointment of Mrs Louise Meads as a secretary18 March 2013AP03
Accounts for a dormant company made up to 2012-09-3011 March 2013AA
Termination of appointment of Robin Bayford as a director13 February 2013TM01
Annual return made up to 2013-01-31 with full list of shareholders13 February 2013AR01
Director's details changed for Mr John Howard Beeston on 2012-01-302 April 2012CH01
Annual return made up to 2012-01-31 with full list of shareholders2 April 2012AR01
Director's details changed for Mr Jamie Thomson on 2012-01-3030 March 2012CH01
Director's details changed for Mr Matthew Colis on 2012-01-3030 March 2012CH01
Accounts for a dormant company made up to 2011-09-3012 March 2012AA
Accounts for a dormant company made up to 2010-09-2618 March 2011AA
Secretary's details changed for Miss Angela Wright on 2011-01-3125 February 2011CH03
Director's details changed for Mr Robin Alec Bayford on 2011-01-3125 February 2011CH01
Director's details changed for Mr John Howard Beeston on 2011-01-3125 February 2011CH01
Annual return made up to 2011-01-31 with full list of shareholders25 February 2011AR01
Accounts for a dormant company made up to 2009-09-2731 March 2010AA
Director's details changed for Mr Jamie Thomson on 2010-01-3124 February 2010CH01
Annual return made up to 2010-01-31 with full list of shareholders24 February 2010AR01
Director's details changed for Mr John Howard Beeston on 2010-01-3124 February 2010CH01
Secretary's details changed for Miss Judie May Howlett on 2010-01-3124 February 2010CH03
Termination of appointment of John Beeston as a director23 February 2010TM01
Appointment of Mr Matthew Colis as a director30 October 2009AP01
Appointment of Mr John Howard Beeston as a director30 October 2009AP01
Legacy1 October 2009288b
Legacy14 September 2009288a
Legacy14 September 2009288a
Legacy7 May 2009288a
Legacy7 May 2009288b
Accounts for a dormant company made up to 2008-09-2810 March 2009AA
Legacy13 February 2009363a
Accounts for a dormant company made up to 2007-09-304 March 2008AA
Legacy21 February 2008363a
Legacy28 September 2007288c
Legacy25 July 2007288a
Accounts for a dormant company made up to 2006-09-309 March 2007AA
Legacy26 February 2007363s
Legacy7 June 2006287
Accounts for a dormant company made up to 2005-09-3016 March 2006AA
Legacy8 February 2006363s
Legacy24 May 2005288a
Legacy24 May 2005288b
Accounts for a dormant company made up to 2004-09-241 March 2005AA
Legacy16 February 2005288a
Legacy16 February 2005363s
Legacy21 January 2005288a
Legacy21 January 2005288b
Legacy1 September 2004288a
Legacy11 May 2004288b
Accounts for a dormant company made up to 2003-09-268 March 2004AA
Legacy3 March 2004363s
Legacy14 November 2003288a
Legacy14 November 2003288b
Legacy28 February 2003363s
Accounts for a dormant company made up to 2002-09-2724 December 2002AA
Legacy13 February 2002363s
Accounts for a dormant company made up to 2001-09-3015 November 2001AA
Resolutions9 November 2001RESOLUTIONS
Legacy6 March 2001363s
Full accounts made up to 2000-09-3010 January 2001AA
Full accounts made up to 1999-09-2627 June 2000AA
Legacy2 March 2000363s
Legacy4 March 1999363s
Legacy11 January 1999288a
Legacy8 January 1999288a
Legacy8 January 1999288b
Legacy30 December 1998288b
Full accounts made up to 1998-09-2729 December 1998AA
Legacy6 October 1998353
Legacy1 October 1998287
Legacy26 August 1998225
Full accounts made up to 1997-12-3131 May 1998AA
Legacy6 February 1998363a
Full accounts made up to 1996-12-3111 July 1997AA
Legacy15 May 1997353
Legacy24 April 1997363a
Legacy3 February 1997353
Legacy23 December 1996288b
Legacy13 December 1996288a
Legacy13 December 1996288a
Legacy13 December 1996288a
Legacy13 December 1996288b
Legacy13 December 1996288b
Legacy13 December 1996287
Legacy13 December 1996288a
Accounts for a dormant company made up to 1995-12-3112 June 1996AA
Legacy20 March 1996363a
Legacy11 August 1995287
Accounts for a dormant company made up to 1994-09-3030 March 1995AA
Legacy22 February 1995363x
Legacy5 February 1995225(1)
Legacy8 March 1994363x
Accounts for a dormant company made up to 1993-09-302 February 1994AA
Legacy20 January 1994288
Certificate of change of name29 November 1993CERTNM
Accounts for a dormant company made up to 1992-09-3015 June 1993AA
Legacy5 April 1993288
Legacy5 April 1993288
Legacy5 March 1993353
Legacy5 March 1993325a
Legacy2 March 1993363x
Legacy7 October 1992325a
Legacy7 October 1992353
Accounts for a dormant company made up to 1991-09-3020 July 1992AA
Legacy13 July 1992288
Legacy10 March 1992363x
Resolutions29 August 1991RESOLUTIONS
Legacy7 July 1991288
Legacy7 July 1991288
Legacy7 July 1991288
Legacy26 February 1991363a
Accounts for a dormant company made up to 1990-09-3026 February 1991AA
Resolutions5 October 1990RESOLUTIONS
Accounts for a dormant company made up to 1989-09-3021 February 1990AA
Legacy21 February 1990363
Legacy4 March 1989363
Accounts for a dormant company made up to 1988-09-304 March 1989AA
Legacy16 March 1988363
Accounts made up to 1987-09-3016 March 1988AA
Legacy21 February 1987363
Accounts for a dormant company made up to 1986-09-3021 February 1987AA
A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a dormant company made up to 1985-09-308 October 1986AA
Legacy19 August 1986225(2)
Legacy23 May 1986363

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (Griffins). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Wise Nominees Limited in creditors' voluntary liquidation?
Yes. Wise Nominees Limited (company number 00795237) entered creditors' voluntary liquidation on 6 July 2026, by its creditors. Kevin Goldfarb of Griffins was appointed as liquidator.
Who is the liquidator of Wise Nominees Limited?
Kevin Goldfarb, a licensed insolvency practitioner at Griffins, was appointed liquidator of Wise Nominees Limited on 6 July 2026. Creditors can contact the liquidator directly to submit a claim.
What does Wise Nominees Limited do?
Wise Nominees Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is Wise Nominees Limited based?
Wise Nominees Limited's registered office is 100 Bishopsgate, London, EC2N 4AA. The registered office is the address held on the public register, which is not always the trading address.
When was Wise Nominees Limited founded?
Wise Nominees Limited was incorporated on 10 March 1964, 62 years before the liquidator was appointed.
What is Wise Nominees Limited's company number?
Wise Nominees Limited's registered company number is 00795237.
Who has significant control of Wise Nominees Limited?
1 active person with significant control over Wise Nominees Limited is on the register: Brewin Dolphin Holdings Limited.
What does liquidation mean for creditors of Wise Nominees Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Wise Nominees Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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