SEDGWICK OVERSEAS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU
Company number 01043114
Status Active
Incorporation Date 18 February 1972
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017; Appointment of Mr James Michael Pickford as a director on 8 February 2017. The most likely internet sites of SEDGWICK OVERSEAS INVESTMENTS LIMITED are www.sedgwickoverseasinvestments.co.uk, and www.sedgwick-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve 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 Overseas Investments Limited is a Private Limited Company. The company registration number is 01043114. Sedgwick Overseas Investments Limited has been working since 18 February 1972. The present status of the company is Active. The registered address of Sedgwick Overseas Investments Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary EARL, Jane has been resigned. Secretary HARVEY, Rosemary Ann has been resigned. Secretary NAHER, Polly has been resigned. Secretary PEARSON, Christopher Matthew Robertson has been resigned. Secretary PINCHIN, Jeremy has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Director BARNES, Paul Edward has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director DEAR, John David Robert has been resigned. Director DICK, Andrew John has been resigned. Director EARL, Jane has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director GODWIN, David Ross has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HOWETT, Bryan James has been resigned. Director HUTCHINSON, Charles Eric has been resigned. Director HYLAND, Athol Alexander has been resigned. Director MARSH, Byron Timothy has been resigned. Director MCGAREL GROVES, Hugh Macmillan Jullian has been resigned. Director METHARAM, Paul has been resigned. Director MONTAGUE, John Antony Victor has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PINCHIN, Jeremy has been resigned. Director ROWLAND, John David has been resigned. Director VASSANELLI, Marc has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 08 February 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 06 May 2014
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 01 October 2003
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 21 January 1998
Secretary
HARVEY, Rosemary Ann
Resigned: 31 December 1996
Appointed Date: 04 April 1992
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
PEARSON, Christopher Matthew Robertson
Resigned: 30 September 2003
Appointed Date: 26 February 1999
Secretary
PINCHIN, Jeremy
Resigned: 03 April 1992
Secretary
VALENTINE, Claire Margaret
Resigned: 21 January 1998
Appointed Date: 31 December 1996
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
61 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 30 September 2008
68 years old
Director
DEAR, John David Robert
Resigned: 20 January 1997
Appointed Date: 04 September 1995
69 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
EARL, Jane
Resigned: 31 March 1999
Appointed Date: 20 January 1997
65 years old
Director
FADY, Eric Rene Marcel
Resigned: 27 April 2007
Appointed Date: 07 February 2005
67 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 01 October 2003
70 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
69 years old
Director
HUTCHINSON, Charles Eric
Resigned: 31 March 1999
Appointed Date: 20 January 1997
68 years old
Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 01 August 1992
73 years old
Director
MARSH, Byron Timothy
Resigned: 07 February 2005
Appointed Date: 31 March 1999
75 years old
Director
MCGAREL GROVES, Hugh Macmillan Jullian
Resigned: 31 July 1992
73 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
69 years old
Director
MONTAGUE, John Antony Victor
Resigned: 30 September 1993
80 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 30 September 2003
Appointed Date: 31 March 1999
77 years old
Director
PETTIGREW, James Neilson
Resigned: 31 December 1998
Appointed Date: 01 October 1993
67 years old
Director
PINCHIN, Jeremy
Resigned: 23 March 1999
71 years old
Director
ROWLAND, John David
Resigned: 03 April 1992
92 years old
Director
VASSANELLI, Marc
Resigned: 30 September 2008
Appointed Date: 27 April 2007
55 years old

Persons With Significant Control

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

SEDGWICK OVERSEAS INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Marsh Secretarial Services Limited as a secretary on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
...
... and 146 more events
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Full accounts made up to 31 December 1985
28 Mar 1987
Return made up to 03/04/86; full list of members
11 Dec 1986
Secretary's particulars changed
26 Nov 1982
Accounts made up to 31 December 1981

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