# Ref Wisdom Limited

## Details

- **Company number:** [09675113](https://find-and-update.company-information.service.gov.uk/company/09675113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Jewel Parentco Limited](/group/4106) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATO, Leonardo Ruben, Mr. | director | 14 Dec 2023 |  |
| HEARNE, Christopher Charles | director | 24 Aug 2021 |  |
| HAJDU, Nandor | director | 27 Feb 2020 |  |
| TATTAN, Oliver | director | 19 Feb 2016 |  |
| GREENBERG, Hal Richard | director | 18 Dec 2015 |  |
| SCOTT, Martin John | director | 7 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Taylor Insurance Services Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stewart Kohl | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr. Bela Szigethy | voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Ref Wisdom Limited → [Charles Taylor Insurance Services Limited](/company/04054468) → [Axiom Holdings Limited](/company/05072841) → [Charles Taylor Limited](/company/03194476) → [Jewel Bidco Limited](/company/12204354) → [Jewel Midco Limited](/company/12204276)



## Controls

- [Fadata UK Limited](/company/09677331) (09677331)



## Directors' other companies

- [HAJDU, Nandor](/person/5768145) - director at [Fadata UK Limited](/company/09677331)
- [HEARNE, Christopher Charles](/person/5768149) - director at [Fadata UK Limited](/company/09677331)
- [MATO, Leonardo Ruben, Mr.](/person/5768135) - director at [Fadata UK Limited](/company/09677331)
- [SCOTT, Martin John](/person/5768107) - director at [Fadata UK Limited](/company/09677331)
- [TATTAN, Oliver](/person/5768138) - director at [Fadata UK Limited](/company/09677331)



## Registered address

407 companies are registered at this address - likely a registration agent.



