SEDGWICK MORDEN - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK MORDEN is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK MORDEN was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732018. The accounts status is FULL.
SEDGWICK MORDEN was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732018. The accounts status is FULL.
SEDGWICK MORDEN - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINDSEY MORDEN (until 23/11/2018)
LINDSEY MORDEN (until 23/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2023-03-22 | CURRENT |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2019-03-20 | CURRENT |
HELEN MARGARET WITHERS | Sep 1960 | British | Secretary | 1995-07-31 UNTIL 1997-10-31 | RESIGNED |
CHRISTOPHER HENRY SPORBORG | Apr 1939 | British | Director | 1992-08-26 UNTIL 2006-06-08 | RESIGNED |
ERIC PAUL SALSBERG | Jan 1945 | Canadian | Director | 1999-05-18 UNTIL 2004-06-16 | RESIGNED |
MR JOHN GREGORY RYNHOUD | Jan 1971 | British | Director | 2006-06-02 UNTIL 2008-06-06 | RESIGNED |
MR STEPHEN RAPER | Nov 1979 | British | Director | 2019-06-07 UNTIL 2021-01-01 | RESIGNED |
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2016-09-14 UNTIL 2019-06-07 | RESIGNED |
MR GILES WILLIAM PITMAN | Sep 1938 | British | Director | 1993-03-08 UNTIL 1998-07-08 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 1992-08-13 UNTIL 1998-12-31 | RESIGNED |
MRS MEERA ODEDRA | Oct 1960 | British | Director | 2016-04-08 UNTIL 2019-03-20 | RESIGNED |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2019-03-20 UNTIL 2023-03-22 | RESIGNED |
MR EDMUND MULLEN | Jun 1955 | Irish | Director | 2009-07-25 UNTIL 2014-02-14 | RESIGNED |
BRADLEY PAUL MARTIN | Aug 1959 | Canadian | Director | 1999-05-18 UNTIL 2002-06-27 | RESIGNED |
MRS ELIZABETH JANET MARY TUBB | Jan 1962 | British | Director | 2012-02-10 UNTIL 2016-04-08 | RESIGNED |
PIM HERMAN POLAK SCHOUTE | Oct 1945 | Dutch | Director | 1992-12-02 UNTIL 2008-06-06 | RESIGNED |
MR JONATHAN SUTTON | Secretary | 2016-09-14 UNTIL 2019-06-07 | RESIGNED | ||
MR JOHN GREGORY RYNHOUD | Jan 1971 | British | Secretary | 2006-06-02 UNTIL 2008-06-06 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Secretary | 1999-03-31 UNTIL 2006-06-02 | RESIGNED |
MR GARETH RICHARD LEWIS | Dec 1937 | British | Director | 1992-12-02 UNTIL 1998-09-16 | RESIGNED |
GEOFFREY WILLIAM DAVID GOODHIND | Dec 1936 | Secretary | 1992-08-13 UNTIL 1995-07-31 | RESIGNED | |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Secretary | 2008-06-06 UNTIL 2016-09-14 | RESIGNED |
EDWARD JOSEPH BAKER | Jan 1960 | British | Secretary | 1997-10-31 UNTIL 1999-03-31 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2008-06-06 UNTIL 2011-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-17 UNTIL 1992-08-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-17 UNTIL 1992-08-13 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-05-28 UNTIL 2016-11-21 | RESIGNED | ||
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2019-05-31 | RESIGNED | ||
CHRISTOPHER EDWARD HARDY | Apr 1939 | British | Director | 1992-12-02 UNTIL 1994-10-31 | RESIGNED |
GEOFFREY WILLIAM DAVID GOODHIND | Dec 1936 | Director | 1992-08-13 UNTIL 1992-12-02 | RESIGNED | |
PETER KURT FRITZE | Jan 1958 | Canadian | Director | 2004-06-16 UNTIL 2005-01-03 | RESIGNED |
RICHARD WALTER FIELDING | Jul 1933 | British | Director | 1993-03-08 UNTIL 1998-07-08 | RESIGNED |
CHRISTOPHER JOHN FRASER DOBIE | Oct 1936 | British | Director | 1993-02-24 UNTIL 1997-07-31 | RESIGNED |
MR DOMENICK DI CICCO | Jan 1963 | American | Director | 2016-03-30 UNTIL 2019-03-19 | RESIGNED |
CHARLES BASIL TILLEY | Dec 1950 | British | Director | 1993-02-24 UNTIL 1998-07-08 | RESIGNED |
MR JAN CHRISTIANSEN | Jan 1957 | Danish | Director | 2005-01-20 UNTIL 2009-02-11 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2008-06-06 UNTIL 2016-09-14 | RESIGNED |
MR PHILIPPE BES | Nov 1951 | French | Director | 2009-02-11 UNTIL 2012-10-30 | RESIGNED |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2006-06-02 UNTIL 2009-05-01 | RESIGNED |
SIR HARRY ARIEH SIMON DJANOGLY | Aug 1938 | British | Director | 1993-03-08 UNTIL 1998-07-08 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1997-01-02 UNTIL 1998-01-14 | RESIGNED |
MR ALEXANDER JAMES GRANT | Jul 1945 | British | Director | 1993-03-08 UNTIL 2004-06-15 | RESIGNED |
ANDREW JAMES LUND | Jun 1944 | British | Director | 1995-05-17 UNTIL 2002-06-28 | RESIGNED |
EDWARD DIXON BOX WRIGHT | Feb 1953 | British | Director | 1992-12-02 UNTIL 1998-02-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1992-07-17 UNTIL 1992-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sedgwick Morden Acquisitions | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |