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 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
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 |