SEDGWICK NOBLE LOWNDES (UK) LIMITED
LONDON

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

Company number 01181580
Status Active
Incorporation Date 22 August 1974
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 two hundred and thirty-two 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 10,550 . The most likely internet sites of SEDGWICK NOBLE LOWNDES (UK) LIMITED are www.sedgwicknoblelowndesuk.co.uk, and www.sedgwick-noble-lowndes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three 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 Uk Limited is a Private Limited Company. The company registration number is 01181580. Sedgwick Noble Lowndes Uk Limited has been working since 22 August 1974. The present status of the company is Active. The registered address of Sedgwick Noble Lowndes Uk 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 HARVEY, Rosemary Ann has been resigned. Secretary LEWIS, Romana 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 BOWERS, Peter Richard has been resigned. Director BROWN, Brendan Joseph Robert has been resigned. Director BUDDEN, Jeremy Jon Grahame has been resigned. Director BULTEEL, Kenneth Michael has been resigned. Director EGGLEDEN, Ian Roderick has been resigned. Director FELTON, Peter Edward has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director FINLAY, Graham Ellis has been resigned. Director FISHMAN, Alan Seymour has been resigned. Director FREITAG, Herbert has been resigned. Director GATELY, Paul has been resigned. Director GEOGHEGAN, Thomas Joseph has been resigned. Director GREENWOOD, John Alan has been resigned. Director HAINES, Paul John has been resigned. Director HARGREAVES, Barry Howard has been resigned. Director HARVEY, Rosemary Ann has been resigned. Director HOPWOOD, Ian Michael has been resigned. Director HUMPHREY, John has been resigned. Director HUNTER, Alastair Murdoch has been resigned. Director INGRAM, Robert John has been resigned. Director KIRTON, Andrew James has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MCKEOWN, Mark Ivan has been resigned. Director MERRETT, Keith James has been resigned. Director METTERS, Brian 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 OLIVER, Robert Andrew Sherman has been resigned. Director PEARCE, David Guy has been resigned. Director PINCHIN, Jeremy has been resigned. Director POLLOCK, Gordon has been resigned. Director SETHI, Akhil has been resigned. Director SMITH, Scot Edward has been resigned. Director SPARGO, Norman Allan 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 TARRANT, Stuart Stanley has been resigned. Director TODD, James Graham has been resigned. Director VAUGHAN, Andrew John has been resigned. Director WALKER, Robert has been resigned. Director WEST, Byron Gregory has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WILLIAMS, Thomas John has been resigned. Director WOOD, Frances Teresa has been resigned. Director WYNNE, 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
HARVEY, Rosemary Ann
Resigned: 09 March 1994
Secretary
LEWIS, Romana
Resigned: 01 March 2015
Appointed Date: 01 October 2014
Secretary
VALENTINE, Claire Margaret
Resigned: 30 June 1997
Appointed Date: 09 March 1994
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
BOWERS, Peter Richard
Resigned: 14 July 2000
Appointed Date: 01 January 1998
72 years old
Director
BROWN, Brendan Joseph Robert
Resigned: 01 March 2000
Appointed Date: 01 January 1994
69 years old
Director
BUDDEN, Jeremy Jon Grahame
Resigned: 31 December 1995
Appointed Date: 01 January 1994
74 years old
Director
BULTEEL, Kenneth Michael
Resigned: 31 March 1994
Appointed Date: 01 January 1994
78 years old
Director
EGGLEDEN, Ian Roderick
Resigned: 14 July 2000
Appointed Date: 01 January 1997
80 years old
Director
FELTON, Peter Edward
Resigned: 11 July 2003
Appointed Date: 14 July 2000
82 years old
Director
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 28 May 1999
79 years old
Director
FINLAY, Graham Ellis
Resigned: 14 July 2000
Appointed Date: 01 January 1997
69 years old
Director
FISHMAN, Alan Seymour
Resigned: 31 December 1998
Appointed Date: 01 April 1997
82 years old
Director
FREITAG, Herbert
Resigned: 10 May 2000
Appointed Date: 01 January 1994
81 years old
Director
GATELY, Paul
Resigned: 14 July 2000
Appointed Date: 01 January 1996
76 years old
Director
GEOGHEGAN, Thomas Joseph
Resigned: 31 December 1998
Appointed Date: 01 January 1994
78 years old
Director
GREENWOOD, John Alan
Resigned: 01 January 1998
Appointed Date: 01 March 1997
76 years old
Director
HAINES, Paul John
Resigned: 30 September 1997
Appointed Date: 01 January 1996
67 years old
Director
HARGREAVES, Barry Howard
Resigned: 26 February 1999
Appointed Date: 01 January 1997
70 years old
Director
HARVEY, Rosemary Ann
Resigned: 13 September 1993
64 years old
Director
HOPWOOD, Ian Michael
Resigned: 20 April 2000
Appointed Date: 01 January 1994
70 years old
Director
HUMPHREY, John
Resigned: 14 July 2000
Appointed Date: 01 February 1997
80 years old
Director
HUNTER, Alastair Murdoch
Resigned: 26 November 1999
Appointed Date: 01 January 1994
74 years old
Director
INGRAM, Robert John
Resigned: 11 February 2000
Appointed Date: 01 January 1994
72 years old
Director
KIRTON, Andrew James
Resigned: 31 May 1998
Appointed Date: 01 January 1998
61 years old
Director
MALONE, Richard Michael Delve
Resigned: 31 December 1999
Appointed Date: 01 January 1997
82 years old
Director
MCKEOWN, Mark Ivan
Resigned: 14 July 2000
Appointed Date: 01 January 1998
65 years old
Director
MERRETT, Keith James
Resigned: 01 January 1998
Appointed Date: 01 January 1994
79 years old
Director
METTERS, Brian
Resigned: 15 March 1999
Appointed Date: 01 January 1997
78 years old
Director
MONTAGUE, John Antony Victor
Resigned: 24 November 1999
Appointed Date: 01 August 1998
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: 31 December 2004
66 years old
Director
OLIVER, Robert Andrew Sherman
Resigned: 11 February 2000
Appointed Date: 01 January 1996
65 years old
Director
PEARCE, David Guy
Resigned: 14 July 2000
Appointed Date: 01 January 1997
75 years old
Director
PINCHIN, Jeremy
Resigned: 31 December 1993
71 years old
Director
POLLOCK, Gordon
Resigned: 11 July 2003
Appointed Date: 14 July 2000
73 years old
Director
SETHI, Akhil
Resigned: 10 October 2006
Appointed Date: 13 December 2004
60 years old
Director
SMITH, Scot Edward
Resigned: 01 January 1998
Appointed Date: 01 January 1996
82 years old
Director
SPARGO, Norman Allan
Resigned: 31 December 1996
Appointed Date: 01 January 1996
89 years old
Director
SQUIRES, David George
Resigned: 31 December 1995
Appointed Date: 01 January 1994
85 years old
Director
STRAUSS, David Frederick
Resigned: 31 December 1999
Appointed Date: 01 January 1994
85 years old
Director
SULLIVAN, Paul Joseph
Resigned: 25 June 1999
Appointed Date: 01 January 1997
84 years old
Director
TARRANT, Stuart Stanley
Resigned: 25 March 1994
Appointed Date: 13 September 1993
85 years old
Director
TODD, James Graham
Resigned: 14 July 2000
Appointed Date: 01 January 1997
74 years old
Director
VAUGHAN, Andrew John
Resigned: 14 July 2000
Appointed Date: 01 January 1997
62 years old
Director
WALKER, Robert
Resigned: 31 December 1998
Appointed Date: 01 January 1994
85 years old
Director
WEST, Byron Gregory
Resigned: 14 July 2000
Appointed Date: 01 January 1997
74 years old
Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 20 January 2009
69 years old
Director
WILLIAMS, Thomas John
Resigned: 31 December 1999
Appointed Date: 01 January 1994
70 years old
Director
WOOD, Frances Teresa
Resigned: 14 July 2000
Appointed Date: 01 January 1997
77 years old
Director
WYNNE, Patrick
Resigned: 31 December 1998
Appointed Date: 01 January 1996
71 years old

Persons With Significant Control

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

SEDGWICK NOBLE LOWNDES (UK) 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 10,550
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 222 more events
08 Oct 1987
Return made up to 19/06/87; full list of members
08 Jan 1987
Secretary's particulars changed;director's particulars changed
23 Aug 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 03/04/86; full list of members
22 Aug 1974
Certificate of incorporation

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