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SEDGWICK GROUP PENSION SCHEME TRUSTEE LIMITED

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

Company details

A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

SEDGWICK GROUP PENSION SCHEME TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00253704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.24
last member list: 2001.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, NO. 1 THE MARSH CENTRE, LONDON, E1 8DX
Form type: 287
Date: 2002.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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S366A DISP HOLDING AGM 04/07/00
Form type: ELRES
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/00
Document type: ANNOTATION
Date: 2000.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22

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Company directors and board members:

TONI ELISABETH FOSTER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.04.01
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2002.09.04
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
WILLIAM ROBERT PATRICK WHITE-COOPER (dissolve)
Director, INSURANCE BROKER, 1999.09.09
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.21 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1993.03.01 - 1996.05.21
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.16 - 1998.01.21
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
FRANCIS NICHOLAS BOSIGNORE (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.09 - 2002.03.06
1166 AVENUE OF THE AMERICAS , NEW YORK
10036
AMERICA
BRENDAN JOSEPH ROBERT BROWN (dissolve)
Director, ACTUARY, 1994.01.18 - 2002.09.04
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
NIGEL JAMES CHAMPION (dissolve)
Director, PERSONNEL DIRECTOR, 1997.06.03 - 2000.05.31
BECKFIELD HOUSE STOKE ROAD , NEWTON LONGVILLE
MK17 0BG, BUCKINGHAMSHIRE
DAVID ALEXANDER JAMES CONNOR (dissolve)
Director, INSURANCE BROKER, 1994.04.27 - 1999.09.09
98 ACRE LANE CHEADLE HULME , STOCKPORT
SK8 7PA, CHESHIRE
MICHAEL ALAN CULL (dissolve)
Director, REINSURANCE SUPERINTENDENT, 1993.03.01 - 1994.11.02
FOUR OAKS 9 OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
ROGER GRAHAM DOLPHIN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 1997.06.03
3 KINGTON RISE KINGTON LANE , CALVERTON
CV35 8PN
MATTHEW JOHN DRAKE (dissolve)
Director, SENIOR ACCOUNTS TECH, 1997.06.03 - 2000.05.31
FOURWAYS LYNCH GREEN HETHERSETT , NORWICH
NR9 3JU, NORFOLK
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 1997.09.16 - 1999.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MICHAEL CHARLES HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2000.05.31
BALLARDS QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
CHARLES ERIC HUTCHINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
PETER JOHNSTONE (dissolve)
Director, PERSONNEL DIRECTOR, 1997.09.16 - 1999.09.09
THE OLD RECTORY WORTHAM , DISS
IP22 1SL, NORFOLK
ADRIAN GARY KITE (dissolve)
Director, EMPLOYEE BENEFITS CO, 1997.09.16 - 1999.07.28
8 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
JOHN CHARLES COSSEY KITTLE (dissolve)
Director, PERSIONER CONSULTANT, 1993.03.01 - 1997.06.03
KILLIECHRONAN 6 WINCHESTER GROVE , SEVENOAKS
TN13 3BL, KENT
MAX BARRIE LEWIS (dissolve)
Director, INSURANCE EXECUTIVE, 1993.03.01 - 2000.05.31
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
KEVIN HARRY MCBRIEN (dissolve)
Director, ACTUARY, 1998.01.01 - 2000.05.31
7 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
JOHN ANTONY VICTOR MONTAGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1994.01.18
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
DAVID COLIN NORRIS-JONES (dissolve)
Director, INSURANCE BROKER, 1994.04.27 - 1997.09.16
THE WICK 12 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
THOMAS JOSEPH PALMER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.12.31
5 HIGH PEWLEY , GUILDFORD
GU1 3SH, SURREY
JAMES MICHAEL PAYNE (dissolve)
Director, INSURANCE BROKER, 1993.03.01 - 1994.03.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
JAMES NEILSON PETTIGREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.18 - 1997.09.16
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1993.03.01 - 1997.09.16
25 THE PARK , LONDON
W5 5NL
MARGARET RHODES (dissolve)
Director, PENSIONS CONSULTANT, 1999.09.24 - 2000.05.26
GREENFIELDS WEST LAVANT , CHICHESTER
PO18 9AH, WEST SUSSEX
LILIAN BARBARA RICHARDS (dissolve)
Director, CREDIT CONTROLLER, 1993.03.01 - 1997.06.03
3 VIMY RIDGE , WYMONDHAM
NR18 0PA, NORFOLK
JOHN JAMES HUTTON SWINGLEHURST (dissolve)
Director, INSURANCE BROKER, 1993.03.01 - 1994.03.31
THE FLAT 26 HOLLAND STREET , LONDON
W8 4LT
COLIN PETER TOWN (dissolve)
Director, PENSION ADMINISTRATOR, 1999.08.01 - 2000.05.12
23 BRADSTOCK ROAD , EPSOM
KT17 2LD, SURREY
PAULINE WARD (dissolve)
Director, ACCOUNTS MANAGER, 1994.11.02 - 1999.07.31
26 ANCHOR ROAD TIPTREE , COLCHESTER
CO5 0AP, ESSEX

Companies near to SEDGWICK GROUP PENSION SCHEME TRUSTEE ltd.

Information about the Private Limited Company SEDGWICK GROUP PENSION SCHEME TRUSTEE 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: 2016.04.15. Reload the data