Company Information for

MONEY WISE HOLDINGS LIMITED

21 WEST CHURCH STREET, BUCKIE, BUCKIE, ABERDEENSHIRE, AB56 1BN,

Company Registration Number

SC289865

Private Limited Company

Dissolved

About Money Wise Holdings Ltd

MONEY WISE HOLDINGS LIMITED was founded on 2005-09-05 and had its registered office in Buckie. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data

Company Name
MONEY WISE HOLDINGS LIMITED
Legal Registered Office
BUCKIE
BUCKIE
ABERDEENSHIRE
AB56 1BN
Other companies in AB56

Filing Information

Company NumberSC289865
Date formed2005-09-05
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2008-08-31
Date Dissolved2013-08-13
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-01 15:31:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-13

Officer Role Occupation Date Appointed Country
Samuel Thomas Budgen Clark Company Secretary 2011-07-22
Peter Geoffrey Cullum Director DIRECTOR 2009-10-28 UNITED KINGDOM
Andrew Charles Homer Director DIRECTOR 2009-10-28 UK
Ian William James Patrick Director DIRECTOR 2009-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Duncan Philip Director 2009-10-28 2012-06-30
Scott Egan Director 2012-04-19 2012-04-19
Andrew Stewart Hunter Company Secretary 2010-12-03 2011-07-22
Amanda Jayne Blanc Director 2009-10-28 2011-02-14
Darryl Clark Company Secretary 2009-10-28 2010-12-03
Graham Nicol Director 2005-12-15 2010-07-31
Bruce Law Director 2005-12-15 2010-07-27
Maclay Murray & Spens Llp Company Secretary 2007-11-08 2009-10-28
John Barron Mcvean Director 2005-12-15 2009-10-28
Iain Smith & Company Nominated Secretary 2005-09-05 2007-11-08
Isandco Directors Limited Director 2005-09-05 2005-12-15

Related Directorships for Peter Geoffrey Cullum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Geoffrey Cullum COUNTY INSURANCE CONSULTANTS LIMITEDDirector 2018-01-12 CURRENT 2003-06-05 Active
Peter Geoffrey Cullum CICG LIMITEDDirector 2018-01-12 CURRENT 2013-05-14 Active
Peter Geoffrey Cullum MINORITY VENTURE PARTNERS 5 LIMITEDDirector 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
Peter Geoffrey Cullum BIRRELL HOLDCO LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
Peter Geoffrey Cullum MINORITY VENTURE PARTNERS 4 LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Peter Geoffrey Cullum COUNTY HOLDCO LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Peter Geoffrey Cullum BROWN & BROWN MGA HOLDCO (UK) LIMITEDDirector 2016-02-15 CURRENT 2013-09-27 Active
Peter Geoffrey Cullum BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDDirector 2016-02-15 CURRENT 2014-11-24 Active
Peter Geoffrey Cullum BROWN & BROWN (EUROPE) LIMITEDDirector 2013-10-31 CURRENT 2013-07-17 Active
Peter Geoffrey Cullum BROOMCO (4251) LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
Peter Geoffrey Cullum PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITEDDirector 2011-05-23 CURRENT 2011-05-23 Active
Peter Geoffrey Cullum THE WISE FINANCIAL GROUP LIMITEDDirector 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
Peter Geoffrey Cullum TFS HOLDINGS LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
Peter Geoffrey Cullum SFT REALISATIONS LIMITEDDirector 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
Peter Geoffrey Cullum CULLUM FAMILY TRUSTDirector 2006-11-20 CURRENT 2006-11-20 Active
Peter Geoffrey Cullum SYON HOUSE (MANAGEMENT) LTD.Director 2006-01-27 CURRENT 2003-05-23 Active
Peter Geoffrey Cullum BROKER CONTINUITY PLANNING LIMITEDDirector 2004-09-10 CURRENT 2004-09-10 Active

Related Directorships for Andrew Charles Homer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Homer LINGLE LIMITEDDirector 2017-04-27 CURRENT 2014-03-18 Active
Andrew Charles Homer UA ENERGY LIMITEDDirector 2017-01-24 CURRENT 2015-06-24 Active
Andrew Charles Homer BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDDirector 2016-02-15 CURRENT 2015-02-23 Active
Andrew Charles Homer BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDDirector 2016-02-15 CURRENT 2014-11-24 Active
Andrew Charles Homer HOMER AC LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Andrew Charles Homer UTILITY AID LIMITEDDirector 2014-07-25 CURRENT 2002-04-03 Active
Andrew Charles Homer A C HOMER LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Active
Andrew Charles Homer THE WISE FINANCIAL GROUP LIMITEDDirector 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
Andrew Charles Homer TFS HOLDINGS LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
Andrew Charles Homer SFT REALISATIONS LIMITEDDirector 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10

Related Directorships for Ian William James Patrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William James Patrick SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITEDDirector 2018-07-27 CURRENT 1983-09-13 Active - Proposal to Strike off
Ian William James Patrick IPTIQ HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 2014-05-21 Active - Proposal to Strike off
Ian William James Patrick GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick GLOBAL LIFE DISTRIBUTION (UK) LIMITEDDirector 2016-09-01 CURRENT 2014-03-11 Liquidation
Ian William James Patrick IPTIQ LIFE S.A.Director 2016-02-08 CURRENT 2014-05-23 Active
Ian William James Patrick REASSURE MIDCO LIMITEDDirector 2016-01-06 CURRENT 1994-09-22 Active
Ian William James Patrick REASSURE FSH UK LIMITEDDirector 2016-01-06 CURRENT 2011-07-25 Active
Ian William James Patrick REASSURE NOMINEES LIMITEDDirector 2016-01-06 CURRENT 1950-12-07 Active
Ian William James Patrick REASSURE FS LIMITEDDirector 2016-01-06 CURRENT 1911-06-29 Active
Ian William James Patrick REASSURE PM LIMITEDDirector 2016-01-06 CURRENT 1970-07-24 Active
Ian William James Patrick REASSURE LL LIMITEDDirector 2016-01-06 CURRENT 1978-11-02 Active
Ian William James Patrick THE WISE FINANCIAL GROUP LIMITEDDirector 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
Ian William James Patrick SFT REALISATIONS LIMITEDDirector 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10