SEDGWICK NOBLE LOWNDES GROUP LIMITED
LONDON

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

Company number 00836259
Status Active
Incorporation Date 2 February 1965
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one 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 2016-03-11 GBP 665,050 . The most likely internet sites of SEDGWICK NOBLE LOWNDES GROUP LIMITED are www.sedgwicknoblelowndesgroup.co.uk, and www.sedgwick-noble-lowndes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Noble Lowndes Group Limited is a Private Limited Company. The company registration number is 00836259. Sedgwick Noble Lowndes Group Limited has been working since 02 February 1965. The present status of the company is Active. The registered address of Sedgwick Noble Lowndes Group 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 FERRIS, Thomas Anthony 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 BARFORD, David Richard has been resigned. Director BREW, Peter Robert has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director HAINES, Keith Gaisford has been resigned. Director HEALEY, Quill Orme has been resigned. Director MARTIN, Kenneth Grant has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director MOORTON, Mark Richard has been resigned. Director O'REGAN, William Simon has been resigned. Director PETTIGREW, James Neilson has been resigned. Director SETHI, Akhil has been resigned. Director STRAUSS, David Frederick has been resigned. Director WALKER, Robert has been resigned. Director WALKER, Robert has been resigned. Director WHALLEY, Keith Keith has been resigned. Director WHITE-COOPER, William Robert Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 12 May 2000
Secretary
FERRIS, Thomas Anthony
Resigned: 12 May 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
BARFORD, David Richard
Resigned: 31 December 2004
Appointed Date: 28 May 1999
77 years old
Director
BREW, Peter Robert
Resigned: 31 December 1998
Appointed Date: 01 January 1994
83 years old
Director
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 28 May 1999
79 years old
Director
HAINES, Keith Gaisford
Resigned: 01 September 1992
93 years old
Director
HEALEY, Quill Orme
Resigned: 01 September 2000
Appointed Date: 01 January 1997
86 years old
Director
MARTIN, Kenneth Grant
Resigned: 01 September 2000
Appointed Date: 01 January 1996
77 years old
Director
MONTAGUE, John Antony Victor
Resigned: 19 November 1999
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
O'REGAN, William Simon
Resigned: 20 January 2009
Appointed Date: 16 November 2004
66 years old
Director
PETTIGREW, James Neilson
Resigned: 30 September 1993
67 years old
Director
SETHI, Akhil
Resigned: 10 October 2006
Appointed Date: 13 December 2004
60 years old
Director
STRAUSS, David Frederick
Resigned: 31 December 1999
Appointed Date: 01 September 1992
85 years old
Director
WALKER, Robert
Resigned: 31 December 1998
Appointed Date: 01 January 1997
85 years old
Director
WALKER, Robert
Resigned: 20 March 1995
85 years old
Director
WHALLEY, Keith Keith
Resigned: 30 September 2012
Appointed Date: 20 January 2009
69 years old
Director
WHITE-COOPER, William Robert Patrick
Resigned: 31 December 1996
Appointed Date: 01 January 1994
82 years old

Persons With Significant Control

Mercer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDGWICK NOBLE LOWNDES GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 665,050
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 141 more events
27 Feb 1987
Secretary's particulars changed
30 Oct 1986
New director appointed
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 26/05/86; full list of members
02 Feb 1965
Certificate of incorporation

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