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 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
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 |