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SEDGWICK NOBLE LOWNDES LIMITED

Learn more about SEDGWICK NOBLE LOWNDES 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 NOBLE LOWNDES LIMITED on the map

Company type: Private Limited Company
Company number: 00467535
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.21
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 28520000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
Form type: TM02
Date: 2015.03.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2014.10.07
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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON
Form type: TM01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE
Form type: AP01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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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 / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD MOORTON
Form type: AP01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR APPOINTED ALAN KEITH WHALLEY
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£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

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Company directors and board members:

FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID NICHOLAS WILLIAMS (current)
Director, ACCOUNTANT, 2006.10.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, ADMINISTRATOR, 2000.05.12 - 2014.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROMANA LEWIS (resigned)
Secretary, 2014.10.01 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MERVYN ALBERT LOCK (resigned)
Secretary, 1992.10.29 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
CLAIRE MARGARET VALENTINE (resigned)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (resigned)
Secretary, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
PHILIP ALAN BAINBRIDGE (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1992.10.29 - 1993.05.04
7 BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
ELAINE SUSAN BAKER (resigned)
Director, RESEARCH DIRECTOR, 1992.10.29 - 1993.05.02
SANDERLINGS MAIN STREET RATBY , LEICESTER
LE6 0LL
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.10.25 - 2004.12.31
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
KENNETH INGRAM BEAKE (resigned)
Director, INSURANCE BROKER, 1992.10.29 - 1993.05.01
"SUMMERHILL" PARK VIEW ROAD , WOLDINGHAM
CR3 7DN, SURREY
PETER RICHARD BOWERS (resigned)
Director, ACTUARY, 1993.01.11 - 1993.05.11
25 RANELAGN AVENUE BARNES , LONDON
SW13 0BL
PETER ROBERT BREW (resigned)
Director, PENSIONS CONSULTANT, 1993.08.15 - 1993.12.31
65 CLIVEDEN COURT LAWRENCEVILLE NJ 08648 , USA
ANTHONY BRODIE (resigned)
Director, SALES DIRECTOR, 1992.10.29 - 1993.04.30
77 CAVENDISH ROAD , SALFORD
M7 4NQ, LANCASHIRE
CHRISTOPHER BROOKER (resigned)
Director, SYSTEMS DIRECTOR, 1992.10.29 - 1993.05.05
32 HONORWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9HJ, BUCKINGHAMSHIRE
BRENDAN JOSEPH ROBERT BROWN (resigned)
Director, ACTUARY, 1992.10.29 - 1993.05.04
13 ARDEN LEYS TANWORTH IN ARDEN , SOLIHULL
B94 5HU, WEST MIDLANDS
KENNETH MICHAEL BULTEEL (resigned)
Director, SYSTEMS DIRECTOR, 1992.10.29 - 1993.12.31
PHILBEECH POUND GREEN BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
IVOR DAVID CAPLE (resigned)
Director, PERSONAL FINANCIAL CONSULTANT, 1992.10.29 - 1993.04.30
GROUND FLOOR FLAT 6 DOWNLEAZE STOKE BISHOP , BRISTOL
BS9 1NB, AVON
BERNARD JOSEPH CARROLL (resigned)
Director, PENSIONS CONSULTANT, 1992.10.29 - 1993.11.25
2 SPRINGHURST CLOSE , CROYDON
CR0 5AT, SURREY
JOHN DAVID PATRICK CASSELL (resigned)
Director, DIRECTOR - UK HEALTHCARE, 1992.11.23 - 1993.05.12
36 CRISTOWE ROAD , LONDON
SW6 3QE
ANDREW JOHN CHEESEMAN (resigned)
Director, PENSIONS CONSULTANTS, 1992.10.29 - 1993.01.15
2 PORTLAND VILLAS , GRAVESEND
DA12 1LQ, KENT
KARL DANIELS (resigned)
Director, PENSIONS CONSULTANT, 1992.10.29 - 1993.10.29
THE MANOR HOUSE 27 CUMBERLAND HOUSE , WOODBRIDGE
IP12 4AH, SUFFOLK
ROGER GRAHAM DOLPHIN (resigned)
Director, PENSIONS CONSULTANT, 1992.10.29 - 1993.05.01
9 GILBERRY CLOSE KNOWLE , SOLIHULL
B93 9JZ, WEST MIDLANDS
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.25 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
THOMAS JOSEPH GEOGHEGAN (resigned)
Director, ACTUARY, 1992.10.29 - 1998.12.31
4A BECKENHAM ROAD , WEST WICKHAM
BR4 0QT, KENT
PAUL JOHN HAINES (resigned)
Director, INVESTMENT CONSULTANT, 1992.10.29 - 1993.04.30
26 BRIDLE PATH BEDDINGTON , CROYDON
CR0 4SB, SURREY
IAN MICHAEL HOPWOOD (resigned)
Director, ACTUARY, 1992.10.29 - 1993.04.30
7 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
ALASTAIR MURDOCH HUNTER (resigned)
Director, ACTUARY, 1994.01.01 - 1999.06.01
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
ROBERT JOHN INGRAM (resigned)
Director, FINANCE DIRECTOR, 1998.10.07 - 1998.12.31
40 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROBERT JOHN INGRAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.29 - 1993.04.30
10 HAYDENS MEWS THE HAYDENS , TONBRIDGE
TN9 1PZ, KENT
ALAN ALFRED JENKINSON (resigned)
Director, ACTUARY, 1992.10.29 - 1993.05.19
CLAREMONT DOWER POLLARDS HILL LIMPSFIELD , OXTED
RH8 0QX, SURREY
ANTHONY IAN JOHNSON (resigned)
Director, FINANCE DIRECTOR, 1992.10.29 - 1993.09.30
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
WLADYSLAW JOHN KOCH (resigned)
Director, PENSIONS CONSULTANT, 1992.10.29 - 1993.04.30
OVERSHAW COTTAGE , EAST GRINSTEAD
RH19 3TZ, WEST SUSSEX
MERVYN ALBERT LOCK (resigned)
Director, SOLICITOR, 1992.10.29 - 1993.05.07
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX

Companies near to SEDGWICK NOBLE LOWNDES ltd.

Information about the Private Limited Company SEDGWICK NOBLE LOWNDES 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: 2016.05.08. Reload the data