Active
Company Information for SEDGWICK FINANCIAL SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
01140000
Private Limited Company
Active |
Company Name | |
---|---|
SEDGWICK FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 01140000 | |
---|---|---|
Company ID Number | 01140000 | |
Date formed | 1973-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:11:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SEDGWICK FINANCIAL SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIONA STEWART DUNSIRE |
||
DAVID NICHOLAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
MARK RICHARD MOORTON |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
GORDON POLLOCK |
Director | ||
AKHIL SETHI |
Director | ||
THOMAS ANTHONY FERRIS |
Director | ||
ROBERT JOHN INGRAM |
Company Secretary | ||
ROBERT JOHN INGRAM |
Director | ||
ROBIN SANDERSON MARRIOTT |
Director | ||
ROBERT ANDREW SHERMAN OLIVER |
Director | ||
DAVID FREDERICK STRAUSS |
Director | ||
TIMOTHY DAVID MORGAN |
Director | ||
MANDY PATRICIA WEBSTER |
Company Secretary | ||
THOMAS JOSEPH GEOGHEGAN |
Director | ||
ROBERT WALKER |
Director | ||
JOHN ANTONY VICTOR MONTAGUE |
Director | ||
CLAIRE MARGARET VALENTINE |
Company Secretary | ||
THOMAS JOHN WILLIAMS |
Director | ||
KENNETH INGRAM BEAKE |
Director | ||
JEREMY JON GRAHAME BUDDEN |
Director | ||
JEAN-MARIE MICHEL DESSANE |
Director | ||
IAN RODERICK EGGLEDEN |
Director | ||
HERBERT FREITAG |
Director | ||
ALASTAIR MURDOCH HUNTER |
Director | ||
DAVID GEORGE SQUIRES |
Director | ||
JAMES NEILSON PETTIGREW |
Director | ||
MARGARET JANE MOORE |
Company Secretary | ||
PAUL JOSEPH SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN TECHNOLOGIES LIMITED | Director | 2016-12-30 | CURRENT | 2005-03-18 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2015-08-18 | CURRENT | 1995-05-05 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
PENSION TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2013-07-01 | CURRENT | 1949-04-21 | Active | |
SEDGWICK TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 1974-08-22 | Active | |
MERCER TRUSTEES LIMITED | Director | 2013-07-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
PFT LIMITED | Director | 2013-01-08 | CURRENT | 1955-01-11 | Active | |
MERCER LIMITED | Director | 2012-12-14 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2012-12-14 | CURRENT | 1946-02-11 | Liquidation | |
A WILLS & CO LTD | Director | 2016-12-31 | CURRENT | 1994-06-10 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
KEPLER ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-17 | Liquidation | |
MERCER AFRICA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
SEDGWICK TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
MMC INTERNATIONAL LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-22 | Active | |
MMC UK GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-28 | Active | |
MERCER LIMITED | Director | 2007-06-15 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2007-06-15 | CURRENT | 1946-02-11 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2006-11-23 | CURRENT | 1995-05-05 | Active | |
PENSION TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2006-10-10 | CURRENT | 1949-04-21 | Active | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2006-10-10 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2006-10-10 | CURRENT | 1974-08-22 | Active | |
PFT LIMITED | Director | 2006-05-03 | CURRENT | 1955-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART DUNSIRE | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 12600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 12600000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 12600000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maura Frances Brindley on 2014-10-01 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 12600000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON | |
AP01 | DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MOORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK | |
AP01 | DIRECTOR APPOINTED ALAN KEITH WHALLEY | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 22/12/99--------- £ SI 2200000@1 | |
88(2)R | AD 25/07/01--------- £ SI 1@1 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THE SEDGWICK CENTRE LONDON E1 8DX | |
SRES04 | NC INC ALREADY ADJUSTED 22/12/99 | |
123 | £ NC 10400000/12600000 22/12/99 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MRS JUSTICE PROUDMAN | HC-2011-000062 | Capita ATL Pension Trustees Ltd & ors v Sedgwick Financial Services Ltd & ors | |||||||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDGWICK FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEDGWICK FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |