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 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
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 |