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SEDGWICK REINSURANCE BROKERS LIMITED

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

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

SEDGWICK REINSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00563887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.03
dissolution date: 2006.01.31
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

Mortgages:

LLOYDS
SECURITY & TRUST DEED - PART of the property or undertaking has been released from charge on 1989.09.18
LLOYD'S (A STATUTORY CORPORATION)
DEED OF VARIATION - PART of the property or undertaking has been released from charge on 1993.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.18
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.03.12
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DISSOLVED
Form type: LIQ
Date: 2004.01.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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COMPANY NAME CHANGED, E. W. PAYNE LIMITED, CERTIFICATE ISSUED ON 01/03/96
Form type: CERTNM
Date: 1996.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2006.01.31
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOICITOR, 2000.07.27 - 2006.01.31
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
DAVID ANTHONY STARK (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 2006.01.31
65 THE RIDGE , ORPINGTON
BR6 8AG, KENT
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1992.10.01 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.04.17
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.04.17 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
ALAN JOHN SMITH (dissolve)
Secretary, 1992.06.16 - 1992.09.30
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
ANTHONY MICHAEL EDWARD ASQUITH (dissolve)
Director, 1990.08.16 - 1996.06.07
FLAT 12 DOWNINGS HOUSE 21 SOUTHEY ROAD , LONDON
SW19 1ND
RONALD EDWARD BRIDGE (dissolve)
Director, REINSURANCE BROKER, 1994.04.30 - 1997.01.10
CHAI-YO 32 PARK AVENUE , HUTTON
CM13 2QL, ESSEX
THOMAS DAVID CARPENTER (dissolve)
Director, INSURANCE BROKER, 1992.06.16 - 1996.09.30
45 SOUTHEND ROAD , WICKFORD
SS11 8BA, ESSEX
TIMOTHY GEORGE CHILDS (dissolve)
Director, REINSURANCE BROKER, 1993.01.01 - 1997.12.29
23 ELEANOR ROAD BENGEO , HERTFORD
SG14 3DN
JOHN DAVID ROBERT DEAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 2000.07.27
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
DAVID HARVEY DRUITT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 1992.12.31
SOUTH VIEW PARK LANE LANGHAM , COLCHESTER
CO4 5NN, ESSEX
SIMON PATRICK FISHER (dissolve)
Director, REINSURANCE BROKER, 1996.04.10 - 2000.10.31
17 BURNSALL STREET , LONDON
SW3 3SR
ANDREW STUART FREEMAN (dissolve)
Director, REINSURANCE BROKER, 1992.06.16 - 1997.12.29
46 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
COLIN JAMES GREY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.16 - 1992.12.31
LISSADEL FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TW, SURREY
KEVIN BARRY HUGHES (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1997.04.05
8 NORTHUMBERLAND GARDENS , BROMLEY
BR1 2XD, KENT
ANDREW MACLAREN MARTIN (dissolve)
Director, INSURANCE BROKER, 1992.06.16 - 1997.12.29
201 WORLDS END LANE CHELSFIELD PARK , ORPINGTON
BR6 6AT, KENT
CHARLES WILLIAM MCCLURE (dissolve)
Director, INSURANCE BROKER, 1992.06.16 - 1996.11.30
66 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PZ
JAMES MICHAEL PAYNE (dissolve)
Director, INSURANCE BROKER, 1992.06.16 - 1992.12.31
FARRIERS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
BRIAN JOHN ROTHWELL (dissolve)
Director, MARKETING DIRECTOR, 1992.06.16 - 1996.10.15
17 THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DP, HAMPSHIRE
ALAN JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1992.06.16 - 1992.12.31
WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM , UXBRIDGE
UB9 4LB
RICHARD PETER SPARROW (dissolve)
Director, LLOYDS BROKER, 1996.10.30 - 1997.12.29
ROSELANDS FARM JUBILEE CORNER ULCOMBE , MAIDSTONE
ME17 1EY, KENT
MICHAEL PETER WATSON (dissolve)
Director, REINSURANCE BROKER, 1997.01.13 - 1997.12.29
12 OAKLANDS AVENUE , WEST WICKHAM
BR4 9LE, KENT
JAMES EDWARD WOOLLEY (dissolve)
Director, INSURANCE BROKER, 1992.06.16 - 1997.12.29
29 CASTLEDON ROAD , WICKFORD
SS12 0EF, ESSEX

Companies near to SEDGWICK REINSURANCE BROKERS ltd.

Information about the Private Limited Company SEDGWICK REINSURANCE BROKERS 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: 2016.05.16. Reload the data