SEDGWICK TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEDGWICK TRUSTEES LIMITED was incorporated 57 years ago on 16/05/1966 and has the registered number: 00879347. The accounts status is DORMANT.
SEDGWICK TRUSTEES LIMITED was incorporated 57 years ago on 16/05/1966 and has the registered number: 00879347. The accounts status is DORMANT.
SEDGWICK TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-12-11 | CURRENT |
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2011-03-31 | CURRENT |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2004-11-16 UNTIL 2009-02-02 | RESIGNED |
MR MARK RICHARD MOORTON | Dec 1961 | British | Director | 2012-09-14 UNTIL 2013-07-01 | RESIGNED |
DAVID GEORGE SQUIRES | Aug 1940 | British | Director | RESIGNED | |
ANDREW PAUL CROYDEN SMITH | Aug 1964 | British | Director | 1999-01-01 UNTIL 2001-02-23 | RESIGNED |
ANDREW PAUL CROYDEN SMITH | Aug 1964 | British | Director | 2005-10-31 UNTIL 2007-02-26 | RESIGNED |
MR JOHN ROBERT TAPSCOTT | Nov 1939 | British | Director | RESIGNED | |
WILLIAM RAYNER | Feb 1955 | British | Director | 2005-04-29 UNTIL 2006-12-31 | RESIGNED |
GORDON POLLOCK | Mar 1952 | British | Director | 1999-10-18 UNTIL 2011-03-31 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | RESIGNED | |
MR ROBERT WALKER | Feb 1940 | Scottish | Director | RESIGNED | |
MRS SARAH HELEN SEX | Nov 1954 | British | Director | 1992-11-16 UNTIL 1995-10-12 | RESIGNED |
MANDY PATRICIA WEBSTER | Aug 1959 | British | Secretary | 1997-06-30 UNTIL 1999-05-28 | RESIGNED |
CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1993-01-18 UNTIL 1997-06-30 | RESIGNED |
MARGARET JANE MOORE | Apr 1940 | Secretary | 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 |
THOMAS JOSEPH GEOGHEGAN | Mar 1947 | Irish | Director | 1995-10-12 UNTIL 1997-03-31 | RESIGNED |
DAVID RICHARD BARFORD | May 1948 | British | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | 1995-10-12 UNTIL 1998-05-11 | RESIGNED |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2013-07-01 UNTIL 2019-12-11 | RESIGNED |
IAN RODERICK EGGLEDEN | Sep 1945 | British | Director | RESIGNED | |
THOMAS ANTHONY FERRIS | May 1946 | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED | |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 1997-04-01 UNTIL 1998-05-11 | RESIGNED |
MR PAUL GATELY | Jun 1949 | British | Director | 1992-11-16 UNTIL 1995-10-12 | RESIGNED |
THOMAS JOSEPH GEOGHEGAN | Mar 1947 | Irish | Director | 1998-05-08 UNTIL 1998-12-31 | RESIGNED |
ANDREW JOHN WHITELEY | Apr 1958 | British | Director | 1992-11-16 UNTIL 1995-10-12 | RESIGNED |
MR IAN ROSSBOROUGH GORDON | Mar 1939 | British | Director | RESIGNED | |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 1998-06-01 UNTIL 2000-04-13 | RESIGNED |
MARK IVAN MCKEOWN | Sep 1960 | British | Director | 1998-05-08 UNTIL 2005-10-31 | RESIGNED |
MARK IVAN MCKEOWN | Sep 1960 | British | Director | 1995-06-06 UNTIL 1995-10-12 | RESIGNED |
MR ALAN ALFRED JENKINSON | Jun 1935 | British | Director | 1995-10-12 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL JAMES NOAKES | Apr 1949 | British | Director | 1995-10-12 UNTIL 1998-10-07 | RESIGNED |
MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2007-02-26 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercer Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |