SEDGWICK OVERSEAS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEDGWICK OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SEDGWICK OVERSEAS INVESTMENTS LIMITED was incorporated 52 years ago on 18/02/1972 and has the registered number: 01043114. The accounts status is DORMANT and accounts are next due on 31/12/2020.
SEDGWICK OVERSEAS INVESTMENTS LIMITED was incorporated 52 years ago on 18/02/1972 and has the registered number: 01043114. The accounts status is DORMANT and accounts are next due on 31/12/2020.
SEDGWICK OVERSEAS INVESTMENTS 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 | 31/12/2018 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2020 | 28/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-02-08 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
| CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Director | 1999-03-31 UNTIL 2003-09-30 | RESIGNED |
| MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
| MARC VASSANELLI | Dec 1970 | American | Director | 2007-04-27 UNTIL 2008-09-30 | RESIGNED |
| MR PAUL METHARAM | Dec 1956 | British | Director | 2008-01-16 UNTIL 2011-06-30 | RESIGNED |
| HUGH MACMILLAN JULLIAN MCGAREL GROVES | Jun 1952 | British | Director | RESIGNED | |
| MR BYRON TIMOTHY MARSH | Jun 1950 | British | Director | 1999-03-31 UNTIL 2005-02-07 | RESIGNED |
| JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | RESIGNED | |
| CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1996-12-31 UNTIL 1998-01-21 | RESIGNED |
| CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1999-02-26 UNTIL 2003-09-30 | RESIGNED |
| POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
| ROSEMARY ANN HARVEY | Jan 1961 | Secretary | 1992-04-04 UNTIL 1996-12-31 | RESIGNED | |
| JANE EARL | May 1960 | Secretary | 1998-01-21 UNTIL 1999-02-26 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2003-10-01 UNTIL 2010-03-08 | RESIGNED |
| MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-05-06 UNTIL 2017-02-08 | RESIGNED | ||
| MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
| MR JEREMY PINCHIN | Jul 1954 | British | Director | RESIGNED | |
| CHARLES ERIC HUTCHINSON | Oct 1957 | British | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED |
| SIR JOHN DAVID ROWLAND | Aug 1933 | British | Director | RESIGNED | |
| ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 1992-08-01 UNTIL 1995-09-04 | RESIGNED |
| JANE EARL | May 1960 | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED | |
| MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2008-01-16 | RESIGNED |
| MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2003-10-01 UNTIL 2006-09-06 | RESIGNED |
| MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
| MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2005-02-07 UNTIL 2007-04-27 | RESIGNED |
| ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
| MR JOHN DAVID ROBERT DEAR | May 1956 | British | Director | 1995-09-04 UNTIL 1997-01-20 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-06-27 | RESIGNED |
| ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-09-30 UNTIL 2011-01-31 | RESIGNED |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mmc Uk Group Limited | 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sedgwick Group Limited | 2016-04-06 - 2019-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |