SEDGWICK NOBLE LOWNDES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK NOBLE LOWNDES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEDGWICK NOBLE LOWNDES GROUP LIMITED was incorporated 59 years ago on 02/02/1965 and has the registered number: 00836259. The accounts status is SMALL.

SEDGWICK NOBLE LOWNDES GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

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
AKHIL SETHI Oct 1965 American Director 2004-12-13 UNTIL 2006-10-10 RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2000-05-12 UNTIL 2014-10-01 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Secretary 1999-05-28 UNTIL 2000-05-12 RESIGNED
MS ROMANA LEWIS Secretary 2014-10-01 UNTIL 2015-03-01 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary RESIGNED
CLAIRE MARGARET VALENTINE Oct 1962 British Secretary 1993-01-18 UNTIL 1997-06-30 RESIGNED
MANDY PATRICIA WEBSTER Aug 1959 British Secretary 1997-06-30 UNTIL 1999-05-28 RESIGNED
MR MARK RICHARD MOORTON Dec 1961 British Director 2012-09-14 UNTIL 2013-07-01 RESIGNED
KEITH KEITH WHALLEY Feb 1956 British Director 2009-01-20 UNTIL 2012-09-30 RESIGNED
MR ROBERT WALKER Feb 1940 Scottish Director RESIGNED
MR ROBERT WALKER Feb 1940 Scottish Director 1997-01-01 UNTIL 1998-12-31 RESIGNED
DAVID FREDERICK STRAUSS May 1940 South African Director 1992-09-01 UNTIL 1999-12-31 RESIGNED
WILLIAM ROBERT PATRICK WHITE-COOPER Mar 1943 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2004-11-16 UNTIL 2009-01-20 RESIGNED
KEITH GAISFORD HAINES Nov 1932 British Director RESIGNED
JOHN ANTONY VICTOR MONTAGUE May 1945 British Director 1993-10-01 UNTIL 1999-11-19 RESIGNED
KENNETH GRANT MARTIN Jul 1948 Canadian Director 1996-01-01 UNTIL 2000-09-01 RESIGNED
MR QUILL ORME HEALEY Aug 1939 Us Citizen Director 1997-01-01 UNTIL 2000-09-01 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director 1999-05-28 UNTIL 2004-12-31 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2013-07-01 UNTIL 2019-12-11 RESIGNED
PETER ROBERT BREW Nov 1942 British Director 1994-01-01 UNTIL 1998-12-31 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-05-28 UNTIL 2004-12-31 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

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