Wise Marine Insurtech Solutions Limited
- Company number
- 07982650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2012
- Nature of business
- Administration of financial markets
Activities of insurance agents and brokers
Management consultancy activities other than financial management
Registered office
Previous names
- Marinecase Limited (until 17 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAPVERDI, Ahmet Samet | Secretary | 14 Sep 2026 | |
| CALAPVERDI, Ahmet Samet | Director | 14 Sep 2026 | |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 14 Sep 2026 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 8 Mar 2012 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 8 Mar 2012 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahmet Samet Calapverdi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2026 | |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 14 Sep 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 14 Sep 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 Dormant | £1 |