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SEDGWICK GROUP LIMITED

Learn more about SEDGWICK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

SEDGWICK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00100691
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.12.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company SEDGWICK GROUP LIMITED is a Private Limited Company, registration number 00100691, established in United Kingdom on the 15. December 1908. The company is now active. The company has been in business for 107 years and 11 months. The company is based on 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU. Business of the company SEDGWICK GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company SEDGWICK GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 58341171.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT
Form type: AP03
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI
Form type: TM01
Date: 2014.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
£2.95
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DIRECTOR APPOINTED GAETANO FOLLARI
Form type: AP01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR
Form type: TM01
Date: 2013.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013
Form type: CH01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013
Form type: CH01
Date: 2013.04.05
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
£2.95
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.01
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI
Form type: 288b
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED DAVID JOHN BATCHELOR
Form type: 288a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI
Form type: 288b
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.01

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Company directors and board members:

ADRIANNE HELEN MARIE ABBOTT (current)
Secretary, 2014.09.19
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, COMPANY SECRETARY, 2003.10.01 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1997.01.01 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHRISTOPHER MATTHEW ROBERTSON PEARSON (resigned)
Secretary, 1999.03.31 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JEREMY PINCHIN (resigned)
Secretary, 1992.03.25 - 1996.12.31
25 THE PARK , LONDON
W5 5NL
DAVID JOHN BATCHELOR (resigned)
Director, CEO INSURANCE BROKER, 2008.04.18 - 2013.09.18
12 NEWSTEAD WAY , LONDON
SW19 5HS
LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI (resigned)
Director, INSURANCE BROKER, 1997.12.17 - 1999.01.11
GALLERIA DE CRISTOFORIS 7 210121 , MILANO
ITALY
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2008.10.31 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
BRUCE NEIL CARNEGIE BROWN (resigned)
Director, MANAGING DIRECTOR CEO, 2004.01.01 - 2006.06.06
8 WOODBOROUGH ROAD , LONDON
SW15 6PZ
HUGH ROBERT COLLUM (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1992.12.31
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
THOMAS JOSEPH CUSACK (resigned)
Director, COMPANY DIRECTOR, 1994.02.18 - 1994.06.03
3317 WASHINGTON STREET , SAN FRANCISCO
CALIFORNIA 94118
USA
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANTHONY HENRY FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.02.28
47 CADOGAN PLACE , LONDON
SW1X 9RU
GAETANO FOLLARI (resigned)
Director, FINANCIAL CONTROLLER, 2013.09.10 - 2014.09.19
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JONATHAN SINCLAIR GILBERT (resigned)
Director, INSURANCE BROKER, 1992.03.25 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2003.10.01 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
RUPERT NICHOLAS HAMBRO (resigned)
Director, BANKER, 1992.03.25 - 1992.12.31
186 EBURY STREET , LONDON
SW1W 8UP
JAMES ROSS HARVEY (resigned)
Director, CHAIRMAN TRANS AMERICA, 1994.03.25 - 1994.04.14
2525 VALLEJO STREET , SAN FRANCISCO
94123, CALIFORNIA
USA
QUILL ORME HEALEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1999.01.11
1120 EAST CLUB LANE NE , ATLANTA
30319, GEORGIA 30319
USA
FRANK CASPER HERRINGER (resigned)
Director, CEO TRANSAMERICA, 1992.03.25 - 1994.06.03
224 HILLSIDE AVENUE , PIEDMONT
CALIFORNIA 94611
USA
JOHN MULOCK HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1993.10.07 - 1999.01.11
FLAT 3 44 LOWNDES SQUARE , LONDON
SW1X 9JT
DEREK PETER HORNBY (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1999.01.11
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
DANIEL LAWRENCE JONES (resigned)
Director, INSURANCE BROKER, 2003.01.01 - 2003.12.31
71A ONSLOW SQUARE , LONDON
SW7 3LS
JOHN FRANCES LEHMAN (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 1999.01.11
APARTMENT 2A FIFTH AVENUE , NEW YORK USA
NY 10128
USA
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1999.03.31 - 1999.06.14
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 2001.08.02 - 2001.12.31
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
FRANZ JAKOB LUTOLF (resigned)
Director, BANKER (RETIRED), 1992.03.25 - 1993.04.22
SELTISBERGER STR 9 , LIESTAL 4410
FOREIGN
SWITZERLAND
ANN MCLAUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 1999.01.11
4320 GARFIELD STREET NORTH WEST , WASHINGTON
DISTRICT OF COLUMBIA 20007
USA
ALEXANDER STEFAN MOCZARSKI (resigned)
Director, CHIEF EXECUTIVE, 2006.06.06 - 2008.04.18
2 LYNX TERRACE 68A HOME PARK ROAD , LONDON
SW19 8AN
PIERRE LOUIS MOUSSA (resigned)
Director, BANKER, 1992.03.25 - 1993.03.25
14 PELHAM PLACE , LONDON
SW7 2NH
THOMAS JOSEPH PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1993.09.21
5 HIGH PEWLEY , GUILDFORD
GU1 3SH, SURREY

Companies near to SEDGWICK GROUP ltd.

Information about the Private Limited Company SEDGWICK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data