SEDGWICK NOBLE LOWNDES LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK NOBLE LOWNDES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEDGWICK NOBLE LOWNDES LIMITED was incorporated 74 years ago on 21/04/1949 and has the registered number: 00467535. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEDGWICK NOBLE LOWNDES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2006-10-10 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2019-12-11 CURRENT
MR WLADYSLAW JOHN KOCH Dec 1948 British Director RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2004-11-16 UNTIL 2009-01-20 RESIGNED
BRIAN CHARLES O'LOGHLEN May 1952 British Director RESIGNED
MR MICHAEL JAMES NOAKES Apr 1949 British Director RESIGNED
ALASTAIR MURDOCH HUNTER Apr 1951 British Director 1994-01-01 UNTIL 1999-06-01 RESIGNED
MR MARK RICHARD MOORTON Dec 1961 British Director 2012-09-14 UNTIL 2013-07-01 RESIGNED
JOHN ANTONY VICTOR MONTAGUE May 1945 British Director 1993-09-30 UNTIL 1998-05-07 RESIGNED
KEITH JAMES MERRETT Sep 1946 British Director RESIGNED
DESMOND JOHN NICHOLLS Nov 1942 British Director RESIGNED
JOHN CHRISTOPHER MALPASS Dec 1943 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director RESIGNED
MR ALAN GRANT MACKAY May 1944 British Director 1993-04-01 UNTIL 1993-05-04 RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Director RESIGNED
DAVID GUY PEARCE Feb 1950 British Director RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director RESIGNED
MR ALAN ALFRED JENKINSON Jun 1935 British Director RESIGNED
ROBERT JOHN INGRAM Jan 1953 British Director RESIGNED
GEORGE BROWNLIE MARSHALL Mar 1937 British Director RESIGNED
MANDY PATRICIA WEBSTER Aug 1959 British Secretary 1997-06-30 UNTIL 1999-05-28 RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Secretary RESIGNED
CLAIRE MARGARET VALENTINE Oct 1962 British Secretary 1994-03-01 UNTIL 1997-06-30 RESIGNED
MS ROMANA LEWIS Secretary 2014-10-01 UNTIL 2015-03-01 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Secretary 1999-05-28 UNTIL 2000-05-12 RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2000-05-12 UNTIL 2014-10-01 RESIGNED
MR ANTHONY BRODIE Apr 1953 British Director RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2013-07-01 UNTIL 2019-12-11 RESIGNED
ROGER GRAHAM DOLPHIN Feb 1945 British Director RESIGNED
KARL DANIELS Dec 1935 British Director RESIGNED
ANDREW JOHN CHEESEMAN Mar 1950 British Director RESIGNED
MR JOHN DAVID PATRICK CASSELL May 1947 British Director 1992-11-23 UNTIL 1993-05-12 RESIGNED
BERNARD JOSEPH CARROLL May 1945 British Director RESIGNED
IVOR DAVID CAPLE Apr 1951 British Director RESIGNED
PAUL JOHN HAINES Dec 1957 British Director RESIGNED
KENNETH MICHAEL BULTEEL Nov 1947 British Director RESIGNED
CHRISTOPHER BROOKER Nov 1950 British Director RESIGNED
REINET GAEL QUINN Mar 1952 British Director RESIGNED
PETER ROBERT BREW Nov 1942 British Director RESIGNED
PETER RICHARD BOWERS Jul 1953 British Director 1993-01-11 UNTIL 1993-05-11 RESIGNED
KENNETH INGRAM BEAKE Oct 1937 British Director RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-10-25 UNTIL 2004-12-31 RESIGNED
ELAINE SUSAN BAKER Apr 1953 British Director RESIGNED
PHILIP ALAN BAINBRIDGE Dec 1951 British Director RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director RESIGNED
IAN MICHAEL HOPWOOD May 1955 British Director RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director 1999-10-25 UNTIL 2004-12-31 RESIGNED
ROBERT JOHN INGRAM Jan 1953 British Director 1998-10-07 UNTIL 1998-12-31 RESIGNED
MICHAEL PEARCE Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Noble Lowndes (Uk) 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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