# Wise Marine Insurtech Solutions Limited

## Details

- **Company number:** [07982650](https://find-and-update.company-information.service.gov.uk/company/07982650)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Mar 2012
- **Registered office:** Dept 7081 43 Owston Road, Carcroft, Doncaster, DN6 8DA
- **Nature of business:** [66110](/sic/66110) Administration of financial markets, [66220](/sic/66220) Activities of insurance agents and brokers, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Marinecase Limited (until 17 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDON, Jonathan Gardner | director | 8 Mar 2012 | 13 Nov 2018 |
| MARTIN, Emma Jayne | director | 13 Nov 2018 | 13 Nov 2021 |
| YOUNG, Lisa Mary | director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | corporate-secretary | 8 Mar 2012 | 15 Mar 2024 |
| THORNTON, Nuala Martine | director | 15 Mar 2024 | 18 Dec 2025 |
| THORNTON, Bryan Anthony | director | 18 Dec 2025 | 14 Sep 2026 |
| CALAPVERDI, Ahmet Samet | secretary | 14 Sep 2026 |  |
| CALAPVERDI, Ahmet Samet | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 18 Dec 2025 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £1 |
| 31 Mar 2025 | £1 |
| 31 Mar 2024 | £1 |
| 31 Mar 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |
| 31 Mar 2019 | £1 |
| 31 Mar 2018 | £1 |
| 31 Mar 2017 | £1 |
| 31 Mar 2016 | £1 |
| 31 Mar 2015 | £1 |
| 31 Mar 2014 | £1 |
| 31 Mar 2013 | £1 |