WISECALL CLAIMS ASSISTANCE LIMITED

Company summary

Company number: 03711784
Status: DISSOLVED
Incorporated / age: 11 February 199925 years
Registered office: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
Nature of business
Non-life insurance

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Caroline Emily Elizabeth ACTIVE	Secretary	20 Dec 2018				Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
HARMAN, Joanne Elizabeth ACTIVE	Director	21 Mar 2019		England	October 1975	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
LAVER, Doug ACTIVE	Director	01 Oct 2020		England	April 1965	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
MADIGAN, Annette Bridget RESIGNED	Secretary	11 Feb 1999	22 Oct 2001			4 Station House Mews, Edmonton, London, N9 0PH
MCGEEVER, Julie Ann RESIGNED	Secretary	23 Oct 2001	30 Jun 2014			St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1999	11 Feb 1999			72 New Bond Street, London, W1S 1RR
AMIS, David Forster RESIGNED	Director	01 Sep 2009	30 Jun 2010	England	January 1969	St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
BELL, Stephen John RESIGNED	Director	24 Apr 2006	31 May 2006		February 1971	20 Shipley Road, Tynemouth, Tyne & Wear, NE30 2SB
BIRKETT, Christopher RESIGNED	Director	16 Apr 2003	26 May 2006	England	October 1971	111 Hexham Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9DU
BLAKE MORE, David Ian RESIGNED	Director	11 Sep 2006	23 May 2007		April 1956	60 Asgard Drive, Bedford, Bedfordshire, MK41 0UT
BUTLER, Sean RESIGNED	Director	16 Apr 2003	17 Oct 2007		November 1976	16 Morton Close, Glebe Village, Washington, Tyne & Wear, NE38 7RG
CUNNINGHAM, Neil Lithgow RESIGNED	Director	15 Aug 2018	20 Dec 2018	United Kingdom	May 1960	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
FAUN, Stephen RESIGNED	Director	01 Feb 2013	02 Oct 2015	England	September 1966	St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
GREEN, Christopher RESIGNED	Director	11 Sep 2006	14 Apr 2008		February 1974	14 Cheviot View, Gateshead, Tyne & Wear, NE10 9SF
HUMPHREYS, James William RESIGNED	Director	11 Feb 1999	20 Sep 2005	Gibraltar	February 1965	522 Eurotowers, Europort, Gibraltar
LATHAM, Christopher Jon RESIGNED	Director	01 Feb 2013	15 Aug 2018	England	September 1978	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
MCDONALD, Rob RESIGNED	Director	08 Jan 2020	15 Sep 2020	England	April 1976	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
MUIRHEAD, David Andrew RESIGNED	Director	01 Sep 2008	23 Jun 2009	United Kingdom	February 1985	23, Helmdon, Sulgrave, Washington, Tyne And Wear, NE37 3AP
RODGER, Donald Charles RESIGNED	Director	11 Feb 1999	31 Dec 2012	England	June 1955	St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
SMITH, Philip RESIGNED	Director	01 Sep 2009	09 Mar 2010	England	November 1964	St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
WARD, Nigel James RESIGNED	Director	15 Aug 2018	01 May 2019	England	February 1966	Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England
WILSON, Andrew Thomas RESIGNED	Director	01 May 2004	26 Sep 2014	England	December 1983	St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	11 Feb 1999	11 Feb 1999			72 New Bond Street, London, W1S 1RR

RUSSELL, Caroline Emily Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Dec 2018
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

HARMAN, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1975
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

LAVER, Doug ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1965
Address: Kindertons House, Marshfield Bank, Crewe, CW2 8UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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