SEDGWICK FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 01140000
Status Active
Incorporation Date 17 October 1973
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 12,600,000 . The most likely internet sites of SEDGWICK FINANCIAL SERVICES LIMITED are www.sedgwickfinancialservices.co.uk, and www.sedgwick-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedgwick Financial Services Limited is a Private Limited Company. The company registration number is 01140000. Sedgwick Financial Services Limited has been working since 17 October 1973. The present status of the company is Active. The registered address of Sedgwick Financial Services Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . DUNSIRE, Fiona Stewart is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary INGRAM, Robert John has been resigned. Secretary LEWIS, Romana has been resigned. Secretary MOORE, Margaret Jane has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WEBSTER, Mandy Patricia has been resigned. Director BEAKE, Kenneth Ingram has been resigned. Director BUDDEN, Jeremy Jon Grahame has been resigned. Director DESSANE, Jean-Marie Michel has been resigned. Director EGGLEDEN, Ian Roderick has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director FREITAG, Herbert has been resigned. Director GEOGHEGAN, Thomas Joseph has been resigned. Director HUNTER, Alastair Murdoch has been resigned. Director INGRAM, Robert John has been resigned. Director MARRIOTT, Robin Sanderson has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director MOORTON, Mark Richard has been resigned. Director MORGAN, Timothy David has been resigned. Director OLIVER, Robert Andrew Sherman has been resigned. Director PETTIGREW, James Neilson has been resigned. Director POLLOCK, Gordon has been resigned. Director SETHI, Akhil has been resigned. Director SQUIRES, David George has been resigned. Director STRAUSS, David Frederick has been resigned. Director SULLIVAN, Paul Joseph has been resigned. Director WALKER, Robert has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WILLIAMS, Thomas John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNSIRE, Fiona Stewart
Appointed Date: 01 July 2013
59 years old
Director
WILLIAMS, David Nicholas
Appointed Date: 10 October 2006
54 years old

Resigned Directors

Secretary
BRINDLEY, Maura Frances
Resigned: 01 October 2014
Appointed Date: 10 March 2000
Secretary
INGRAM, Robert John
Resigned: 10 March 2000
Appointed Date: 28 May 1999
Secretary
LEWIS, Romana
Resigned: 01 March 2015
Appointed Date: 01 October 2014
Secretary
MOORE, Margaret Jane
Resigned: 18 January 1993
Secretary
VALENTINE, Claire Margaret
Resigned: 30 June 1997
Appointed Date: 18 January 1993
Secretary
WEBSTER, Mandy Patricia
Resigned: 28 May 1999
Appointed Date: 30 June 1997
Director
BEAKE, Kenneth Ingram
Resigned: 31 July 1996
Appointed Date: 01 January 1994
88 years old
Director
BUDDEN, Jeremy Jon Grahame
Resigned: 31 December 1995
Appointed Date: 01 September 1992
74 years old
Director
DESSANE, Jean-Marie Michel
Resigned: 31 December 1993
Appointed Date: 01 September 1992
84 years old
Director
EGGLEDEN, Ian Roderick
Resigned: 31 December 1993
80 years old
Director
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 10 March 2000
79 years old
Director
FREITAG, Herbert
Resigned: 31 December 1993
Appointed Date: 01 September 1992
81 years old
Director
GEOGHEGAN, Thomas Joseph
Resigned: 31 December 1998
Appointed Date: 01 January 1997
78 years old
Director
HUNTER, Alastair Murdoch
Resigned: 31 December 1993
Appointed Date: 01 September 1992
74 years old
Director
INGRAM, Robert John
Resigned: 10 March 2000
Appointed Date: 07 October 1998
72 years old
Director
MARRIOTT, Robin Sanderson
Resigned: 10 March 2000
Appointed Date: 29 November 1999
77 years old
Director
MONTAGUE, John Antony Victor
Resigned: 07 May 1998
Appointed Date: 01 October 1993
80 years old
Director
MOORTON, Mark Richard
Resigned: 01 July 2013
Appointed Date: 14 September 2012
63 years old
Director
MORGAN, Timothy David
Resigned: 18 August 1999
Appointed Date: 01 March 1999
70 years old
Director
OLIVER, Robert Andrew Sherman
Resigned: 10 March 2000
Appointed Date: 01 March 1999
65 years old
Director
PETTIGREW, James Neilson
Resigned: 30 September 1993
67 years old
Director
POLLOCK, Gordon
Resigned: 31 March 2011
Appointed Date: 10 March 2000
73 years old
Director
SETHI, Akhil
Resigned: 10 October 2006
Appointed Date: 18 May 2005
60 years old
Director
SQUIRES, David George
Resigned: 31 December 1993
Appointed Date: 01 September 1992
85 years old
Director
STRAUSS, David Frederick
Resigned: 31 December 1999
85 years old
Director
SULLIVAN, Paul Joseph
Resigned: 31 August 1992
84 years old
Director
WALKER, Robert
Resigned: 31 December 1998
85 years old
Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 31 March 2011
69 years old
Director
WILLIAMS, Thomas John
Resigned: 31 December 1996
Appointed Date: 01 January 1994
70 years old

Persons With Significant Control

Sedgwick Noble Lowndes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDGWICK FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 12,600,000
12 Oct 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Termination of appointment of Romana Lewis as a secretary on 1 March 2015
...
... and 164 more events
11 Dec 1986
Secretary's particulars changed
24 Nov 1986
Secretary resigned;new secretary appointed
30 Oct 1986
New director appointed
15 May 1986
Full accounts made up to 31 December 1985
15 May 1986
Return made up to 03/04/86; full list of members

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