SEDGWICK FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEDGWICK FINANCIAL SERVICES LIMITED was incorporated 50 years ago on 17/10/1973 and has the registered number: 01140000. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEDGWICK FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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 2006-10-10 CURRENT
AKHIL SETHI Oct 1965 American Director 2005-05-18 UNTIL 2006-10-10 RESIGNED
MR PAUL JOSEPH SULLIVAN Jun 1941 British Director RESIGNED
DAVID FREDERICK STRAUSS May 1940 South African Director RESIGNED
DAVID GEORGE SQUIRES Aug 1940 British Director 1992-09-01 UNTIL 1993-12-31 RESIGNED
MR ROBERT WALKER Feb 1940 Scottish Director RESIGNED
GORDON POLLOCK Mar 1952 British Director 2000-03-10 UNTIL 2011-03-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director RESIGNED
ROBERT ANDREW SHERMAN OLIVER Nov 1960 British Director 1999-03-01 UNTIL 2000-03-10 RESIGNED
MR MARK RICHARD MOORTON Dec 1961 British Director 2012-09-14 UNTIL 2013-07-01 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
ROBERT JOHN INGRAM Jan 1953 British Secretary 1999-05-28 UNTIL 2000-03-10 RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2000-03-10 UNTIL 2014-10-01 RESIGNED
THOMAS JOHN WILLIAMS Jul 1955 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
MR ALAN KEITH WHALLEY Feb 1956 British Director 2011-03-31 UNTIL 2012-09-30 RESIGNED
MR TIMOTHY DAVID MORGAN Jun 1955 British Director 1999-03-01 UNTIL 1999-08-18 RESIGNED
ALASTAIR MURDOCH HUNTER Apr 1951 British Director 1992-09-01 UNTIL 1993-12-31 RESIGNED
JOHN ANTONY VICTOR MONTAGUE May 1945 British Director 1993-10-01 UNTIL 1998-05-07 RESIGNED
ROBIN SANDERSON MARRIOTT Feb 1948 British Director 1999-11-29 UNTIL 2000-03-10 RESIGNED
ROBERT JOHN INGRAM Jan 1953 British Director 1998-10-07 UNTIL 2000-03-10 RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director 1997-01-01 UNTIL 1998-12-31 RESIGNED
HERBERT FREITAG Feb 1944 German Director 1992-09-01 UNTIL 1993-12-31 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director 2000-03-10 UNTIL 2004-12-31 RESIGNED
IAN RODERICK EGGLEDEN Sep 1945 British Director RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2013-07-01 UNTIL 2019-12-11 RESIGNED
JEAN-MARIE MICHEL DESSANE Apr 1941 French Director 1992-09-01 UNTIL 1993-12-31 RESIGNED
MR JEREMY JON GRAHAME BUDDEN Apr 1951 British Director 1992-09-01 UNTIL 1995-12-31 RESIGNED
KENNETH INGRAM BEAKE Oct 1937 British Director 1994-01-01 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Noble Lowndes (Uk) 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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