SEDGWICK UK RISK SERVICES LIMITED
LONDON

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

Company number 01088556
Status Active
Incorporation Date 27 December 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 ninety-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017. The most likely internet sites of SEDGWICK UK RISK SERVICES LIMITED are www.sedgwickukriskservices.co.uk, and www.sedgwick-uk-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven 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 Uk Risk Services Limited is a Private Limited Company. The company registration number is 01088556. Sedgwick Uk Risk Services Limited has been working since 27 December 1972. The present status of the company is Active. The registered address of Sedgwick Uk Risk Services 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 CORMACK, Adrianne Helen Marie has been resigned. Secretary DAWSON, Paul Robert has been resigned. Secretary EARL, Jane has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary MOORE, Margaret Jane has been resigned. Secretary MOORE, Margaret Jane has been resigned. Secretary NAHER, Polly has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Thomas Andrew has been resigned. Director BEVAN, Hywel has been resigned. Director BRANSON, Nigel Anthony Chimmo has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director COLLA, Antony has been resigned. Director CONNOR, David Alexander James has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director DETTLING, Robert John has been resigned. Director DICK, Andrew John has been resigned. Director FITZGERALD, Michael Bernard Patrick has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director GODWIN, David Ross has been resigned. Director GREEN, Philip Arthur has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HARVEY, Roberta Jill has been resigned. Director HOWETT, Bryan James has been resigned. Director HUMPHREY, John has been resigned. Director HURRELL, John Parvin has been resigned. Director HYLAND, Athol Alexander has been resigned. Director LOCKHART, Thomas David has been resigned. Director MACKIE, Alan James Petrie has been resigned. Director MARSH, David John has been resigned. Director METHARAM, Paul has been resigned. Director MILLS, Peter Mclay, Sir has been resigned. Director NORRIS-JONES, David Colin has been resigned. Director PRICE, Christopher John Stuart has been resigned. Director ROSE, Leonard Paul has been resigned. Director STOTT, Gary Robert Baker has been resigned. Director TURNER, Barrington John has been resigned. Director WHITE, Roy Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2014
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
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 05 March 2008
Secretary
DAWSON, Paul Robert
Resigned: 22 April 1998
Appointed Date: 01 January 1996
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 22 April 1998
Secretary
EDWARDS, Marie Elizabeth
Resigned: 30 September 2003
Appointed Date: 09 December 1999
Secretary
MOORE, Margaret Jane
Resigned: 09 December 1999
Appointed Date: 26 February 1999
Secretary
MOORE, Margaret Jane
Resigned: 31 December 1995
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2008
Appointed Date: 30 September 2003
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old
Director
BARTON, Thomas Andrew
Resigned: 31 December 1995
81 years old
Director
BEVAN, Hywel
Resigned: 31 December 2004
78 years old
Director
BRANSON, Nigel Anthony Chimmo
Resigned: 30 November 1997
83 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 09 June 2009
68 years old
Director
COLLA, Antony
Resigned: 29 December 1997
Appointed Date: 01 January 1996
76 years old
Director
CONNOR, David Alexander James
Resigned: 29 December 1997
81 years old
Director
COOPER MITCHELL, Michael William
Resigned: 31 December 1995
79 years old
Director
DETTLING, Robert John
Resigned: 31 December 1995
Appointed Date: 01 July 1994
76 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
FITZGERALD, Michael Bernard Patrick
Resigned: 30 June 1999
74 years old
Director
FOSTER, Toni Elisabeth
Resigned: 09 June 2009
Appointed Date: 30 March 2005
76 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREEN, Philip Arthur
Resigned: 31 December 1995
Appointed Date: 01 January 1995
85 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 30 March 2005
70 years old
Director
HARVEY, Roberta Jill
Resigned: 29 December 1997
Appointed Date: 01 July 1996
72 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
68 years old
Director
HUMPHREY, John
Resigned: 31 December 1995
Appointed Date: 01 January 1995
80 years old
Director
HURRELL, John Parvin
Resigned: 31 May 1993
77 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 31 July 2004
73 years old
Director
LOCKHART, Thomas David
Resigned: 31 December 1995
Appointed Date: 01 July 1994
77 years old
Director
MACKIE, Alan James Petrie
Resigned: 18 February 2002
81 years old
Director
MARSH, David John
Resigned: 30 June 1994
77 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
68 years old
Director
MILLS, Peter Mclay, Sir
Resigned: 16 August 1993
104 years old
Director
NORRIS-JONES, David Colin
Resigned: 29 December 1997
Appointed Date: 10 April 1995
79 years old
Director
PRICE, Christopher John Stuart
Resigned: 29 December 1997
Appointed Date: 01 January 1996
86 years old
Director
ROSE, Leonard Paul
Resigned: 31 July 2004
Appointed Date: 18 February 2002
82 years old
Director
STOTT, Gary Robert Baker
Resigned: 29 December 1997
Appointed Date: 01 July 1994
67 years old
Director
TURNER, Barrington John
Resigned: 30 April 1995
87 years old
Director
WHITE, Roy Ian
Resigned: 29 December 1997
Appointed Date: 01 January 1996
67 years old

Persons With Significant Control

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

SEDGWICK UK RISK SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 188 more events
24 Nov 1986
Secretary's particulars changed
15 May 1986
Full accounts made up to 31 December 1985
15 May 1986
Return made up to 07/04/86; full list of members
15 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 1972
Incorporation

SEDGWICK UK RISK SERVICES LIMITED Charges

12 October 1993
Deed of variation
Delivered: 23 October 1993
Status: Satisfied on 28 November 2003
Persons entitled: Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactionsas Trustee for Creditors for the Time Being of T
Description: Any liabilty of the company in respect of any loan or…
25 August 1989
Security & trust deed
Delivered: 2 September 1989
Status: Satisfied on 28 November 2003
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
8 January 1988
Trust deed.
Delivered: 13 January 1988
Status: Satisfied on 28 November 2003
Persons entitled: Lloyds
Description: All the companys right title and interest in the monies and…

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