SEDGWICK NOBLE LOWNDES LIMITED
LONDON SEDGWICK NOBLE LOWNDES LIMITED WILLIAM M. MERCER (UK) LIMITED

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

Company number 00467535
Status Active
Incorporation Date 21 April 1949
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 two hundred and fifty 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 28,520,000 . The most likely internet sites of SEDGWICK NOBLE LOWNDES LIMITED are www.sedgwicknoblelowndes.co.uk, and www.sedgwick-noble-lowndes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight 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 Limited is a Private Limited Company. The company registration number is 00467535. Sedgwick Noble Lowndes Limited has been working since 21 April 1949. The present status of the company is Active. The registered address of Sedgwick Noble Lowndes 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 LOCK, Mervyn Albert has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WEBSTER, Mandy Patricia has been resigned. Director BAINBRIDGE, Philip Alan has been resigned. Director BAKER, Elaine Susan has been resigned. Director BARFORD, David Richard has been resigned. Director BEAKE, Kenneth Ingram has been resigned. Director BOWERS, Peter Richard has been resigned. Director BREW, Peter Robert has been resigned. Director BRODIE, Anthony has been resigned. Director BROOKER, Christopher has been resigned. Director BROWN, Brendan Joseph Robert has been resigned. Director BULTEEL, Kenneth Michael has been resigned. Director CAPLE, Ivor David has been resigned. Director CARROLL, Bernard Joseph has been resigned. Director CASSELL, John David Patrick has been resigned. Director CHEESEMAN, Andrew John has been resigned. Director DANIELS, Karl has been resigned. Director DOLPHIN, Roger Graham has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director GEOGHEGAN, Thomas Joseph has been resigned. Director HAINES, Paul John has been resigned. Director HOPWOOD, Ian Michael has been resigned. Director HUNTER, Alastair Murdoch has been resigned. Director INGRAM, Robert John has been resigned. Director INGRAM, Robert John has been resigned. Director JENKINSON, Alan Alfred has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director KOCH, Wladyslaw John has been resigned. Director LOCK, Mervyn Albert has been resigned. Director MACKAY, Alan Grant has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MALPASS, John Christopher has been resigned. Director MARSHALL, George Brownlie has been resigned. Director MERRETT, Keith James has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director MOORTON, Mark Richard has been resigned. Director NICHOLLS, Desmond John has been resigned. Director NOAKES, Michael James has been resigned. Director O'LOGHLEN, Brian Charles has been resigned. Director O'REGAN, William Simon has been resigned. Director PEARCE, David Guy has been resigned. Director PEARCE, Michael has been resigned. Director QUINN, Reinet Gael has been resigned. Director SETHI, Akhil has been resigned. Director SQUIBBS, Deborah Ann has been resigned. Director SQUIRES, David George has been resigned. Director STANFIELD, James Richard Stephen has been resigned. Director STRAUSS, David Frederick has been resigned. Director THOY, Dennis has been resigned. Director WALKER, Robert has been resigned. Director WATTS, Neil has been resigned. Director WEST, Byron Gregory has been resigned. Director WEST, Nicholas Philip has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WILLIAMS, Thomas John has been resigned. Director WRIGHT, Sidney Charles 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: 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
LOCK, Mervyn Albert
Resigned: 01 March 1994
Secretary
VALENTINE, Claire Margaret
Resigned: 30 June 1997
Appointed Date: 01 March 1994
Secretary
WEBSTER, Mandy Patricia
Resigned: 28 May 1999
Appointed Date: 30 June 1997
Director
BAINBRIDGE, Philip Alan
Resigned: 04 May 1993
73 years old
Director
BAKER, Elaine Susan
Resigned: 02 May 1993
72 years old
Director
BARFORD, David Richard
Resigned: 31 December 2004
Appointed Date: 25 October 1999
77 years old
Director
BEAKE, Kenneth Ingram
Resigned: 01 May 1993
88 years old
Director
BOWERS, Peter Richard
Resigned: 11 May 1993
Appointed Date: 11 January 1993
72 years old
Director
BREW, Peter Robert
Resigned: 31 December 1993
83 years old
Director
BRODIE, Anthony
Resigned: 30 April 1993
72 years old
Director
BROOKER, Christopher
Resigned: 05 May 1993
75 years old
Director
BROWN, Brendan Joseph Robert
Resigned: 04 May 1993
69 years old
Director
BULTEEL, Kenneth Michael
Resigned: 31 December 1993
78 years old
Director
CAPLE, Ivor David
Resigned: 30 April 1993
74 years old
Director
CARROLL, Bernard Joseph
Resigned: 25 November 1993
80 years old
Director
CASSELL, John David Patrick
Resigned: 12 May 1993
Appointed Date: 23 November 1992
78 years old
Director
CHEESEMAN, Andrew John
Resigned: 15 January 1993
75 years old
Director
DANIELS, Karl
Resigned: 29 October 1993
89 years old
Director
DOLPHIN, Roger Graham
Resigned: 01 May 1993
80 years old
Director
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 25 October 1999
79 years old
Director
GEOGHEGAN, Thomas Joseph
Resigned: 31 December 1998
78 years old
Director
HAINES, Paul John
Resigned: 30 April 1993
67 years old
Director
HOPWOOD, Ian Michael
Resigned: 30 April 1993
70 years old
Director
HUNTER, Alastair Murdoch
Resigned: 01 June 1999
Appointed Date: 01 January 1994
74 years old
Director
INGRAM, Robert John
Resigned: 31 December 1998
Appointed Date: 07 October 1998
72 years old
Director
INGRAM, Robert John
Resigned: 30 April 1993
72 years old
Director
JENKINSON, Alan Alfred
Resigned: 19 May 1993
90 years old
Director
JOHNSON, Anthony Ian
Resigned: 30 September 1993
79 years old
Director
KOCH, Wladyslaw John
Resigned: 30 April 1993
76 years old
Director
LOCK, Mervyn Albert
Resigned: 07 May 1993
75 years old
Director
MACKAY, Alan Grant
Resigned: 04 May 1993
Appointed Date: 01 April 1993
81 years old
Director
MALONE, Richard Michael Delve
Resigned: 30 April 1993
82 years old
Director
MALPASS, John Christopher
Resigned: 29 October 1993
81 years old
Director
MARSHALL, George Brownlie
Resigned: 04 June 1993
88 years old
Director
MERRETT, Keith James
Resigned: 31 December 1996
79 years old
Director
MONTAGUE, John Antony Victor
Resigned: 07 May 1998
Appointed Date: 30 September 1993
80 years old
Director
MOORTON, Mark Richard
Resigned: 01 July 2013
Appointed Date: 14 September 2012
63 years old
Director
NICHOLLS, Desmond John
Resigned: 29 October 1993
83 years old
Director
NOAKES, Michael James
Resigned: 01 May 1993
76 years old
Director
O'LOGHLEN, Brian Charles
Resigned: 20 May 1993
73 years old
Director
O'REGAN, William Simon
Resigned: 20 January 2009
Appointed Date: 16 November 2004
66 years old
Director
PEARCE, David Guy
Resigned: 04 May 1993
75 years old
Director
PEARCE, Michael
Resigned: 27 May 1993
82 years old
Director
QUINN, Reinet Gael
Resigned: 07 May 1993
73 years old
Director
SETHI, Akhil
Resigned: 10 October 2006
Appointed Date: 18 May 2005
60 years old
Director
SQUIBBS, Deborah Ann
Resigned: 30 April 1993
65 years old
Director
SQUIRES, David George
Resigned: 31 December 1996
Appointed Date: 01 January 1994
85 years old
Director
STANFIELD, James Richard Stephen
Resigned: 30 April 1993
65 years old
Director
STRAUSS, David Frederick
Resigned: 25 October 1999
Appointed Date: 30 September 1993
85 years old
Director
THOY, Dennis
Resigned: 17 May 1993
91 years old
Director
WALKER, Robert
Resigned: 31 December 1998
Appointed Date: 01 January 1997
85 years old
Director
WATTS, Neil
Resigned: 24 May 1993
83 years old
Director
WEST, Byron Gregory
Resigned: 30 April 1993
74 years old
Director
WEST, Nicholas Philip
Resigned: 30 April 1993
Appointed Date: 01 April 1993
72 years old
Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 20 January 2009
69 years old
Director
WILLIAMS, Thomas John
Resigned: 05 May 1993
70 years old
Director
WRIGHT, Sidney Charles
Resigned: 30 April 1993
85 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 NOBLE LOWNDES 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
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 28,520,000
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 240 more events
06 Apr 1987
Director resigned
09 Jan 1987
Return made up to 17/12/86; full list of members
28 Oct 1986
Full accounts made up to 31 March 1986
27 Oct 1986
Director's particulars changed
21 Apr 1949
Certificate of incorporation

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