SEDGWICK UK RISK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK UK RISK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEDGWICK UK RISK SERVICES LIMITED was incorporated 51 years ago on 27/12/1972 and has the registered number: 01088556. The accounts status is DORMANT.

SEDGWICK UK RISK SERVICES 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 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MR DAVID COLIN NORRIS-JONES Nov 1946 British Director 1995-04-10 UNTIL 1997-12-29 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-03-05 UNTIL 2010-03-08 RESIGNED
SIR PETER MCLAY MILLS Sep 1921 British Director RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER JOHN STUART PRICE Mar 1939 British Director 1996-01-01 UNTIL 1997-12-29 RESIGNED
ALAN JAMES PETRIE MACKIE Mar 1944 British Director RESIGNED
THOMAS DAVID LOCKHART Jun 1948 British Director 1994-07-01 UNTIL 1995-12-31 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 2004-07-31 UNTIL 2005-03-30 RESIGNED
JOHN PARVIN HURRELL Jun 1948 British Director RESIGNED
JOHN HUMPHREY Oct 1945 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
MR DAVID JOHN MARSH Jul 1948 British Director RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
ROY IAN WHITE Oct 1958 British Director 1996-01-01 UNTIL 1997-12-29 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary 1999-02-26 UNTIL 1999-12-09 RESIGNED
MARIE ELIZABETH SHOPLAND British Secretary 1999-12-09 UNTIL 2003-09-30 RESIGNED
JANE EARL British Secretary 1998-04-22 UNTIL 1999-02-26 RESIGNED
PAUL ROBERT DAWSON British Secretary 1996-01-01 UNTIL 1998-04-22 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-30 UNTIL 2008-03-05 RESIGNED
HYWEL BEVAN Aug 1947 British Director RESIGNED
TONI ELISABETH FOSTER British Director 2005-03-30 UNTIL 2009-06-09 RESIGNED
MR MICHAEL BERNARD PATRICK FITZGERALD Mar 1951 British Director RESIGNED
ROBERT JOHN DETTLING Nov 1949 British Director 1994-07-01 UNTIL 1995-12-31 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director RESIGNED
MR DAVID ALEXANDER JAMES CONNOR Nov 1944 British Director RESIGNED
MR ANTONY COLLA May 1949 British Director 1996-01-01 UNTIL 1997-12-29 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MR NIGEL ANTHONY CHIMMO BRANSON Jul 1942 British Director RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2005-03-30 UNTIL 2006-09-06 RESIGNED
MR THOMAS ANDREW BARTON Mar 1944 British Director RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
PHILIP ARTHUR GREEN Apr 1940 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
ROBERTA JILL HARVEY Nov 1953 British Director 1996-07-01 UNTIL 1997-12-29 RESIGNED
MR BARRINGTON JOHN TURNER Aug 1938 British Director RESIGNED
MR GARY ROBERT BAKER STOTT Jan 1958 British Director 1994-07-01 UNTIL 1997-12-29 RESIGNED
LEONARD PAUL ROSE Feb 1943 British Director 2002-02-18 UNTIL 2004-07-31 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

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