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 58 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

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

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