SEDGWICK LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEDGWICK LIMITED was incorporated 104 years ago on 25/07/1919 and has the registered number: 00157375. The accounts status is DORMANT.

SEDGWICK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
SAXON RILEY Feb 1939 British Director RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-08-27 UNTIL 2010-03-08 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director 1993-10-05 UNTIL 1998-06-01 RESIGNED
MR DAVID COLIN NORRIS-JONES Nov 1946 British Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
JOHN HERBERT MELLOWS Jul 1943 British Director 1998-01-01 UNTIL 2000-03-31 RESIGNED
NICHOLAS JAMES KELLY Aug 1956 British Director 1998-07-01 UNTIL 1998-11-30 RESIGNED
JAMES MICHAEL PAYNE Apr 1937 British Director RESIGNED
WILLIAM ROBERT PATRICK WHITE-COOPER Mar 1943 British Director RESIGNED
MR JEREMY PINCHIN Jul 1954 British Secretary RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary 1998-01-01 UNTIL 1999-12-09 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1999-02-26 UNTIL 2003-11-24 RESIGNED
JANE EARL May 1960 Secretary 1997-02-17 UNTIL 1999-02-26 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
SIR JOHN DAVID ROWLAND Aug 1933 British Director RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
DAVID PETER TREZIES Oct 1942 British Director 1995-11-01 UNTIL 2002-12-31 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 1998-04-06 UNTIL 2005-03-30 RESIGNED
JONATHAN SINCLAIR GILBERT Sep 1937 British Director 1993-10-05 UNTIL 1995-12-31 RESIGNED
MICHAEL CHARLES HARRISON Apr 1946 British Director 1995-11-01 UNTIL 2000-05-01 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2005-03-30 UNTIL 2006-09-06 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
TONI ELISABETH FOSTER British Director 2006-01-16 UNTIL 2009-06-09 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director 1995-11-01 UNTIL 2005-12-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-24 UNTIL 2008-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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