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SEDGWICK NOBLE LOWNDES GROUP LIMITED

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

Company type: Private Limited Company
Company number: 00836259
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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 665050
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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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SECRETARY APPOINTED MS ROMANA LEWIS
Form type: AP03
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
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
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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 KEITH 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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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
£2.95
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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: 2009.04.05
£2.95
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DIRECTOR APPOINTED KEITH KEITH WHALLEY
Form type: 288a
Date: 2009.01.22
£2.95
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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 DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£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: 2004.11.19
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£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: 2003.06.10
£2.95
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SECRETARY'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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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: 2002.08.12
£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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SECRETARY'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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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
MARGARET JANE MOORE (resigned)
Secretary, 1992.03.20 - 1993.01.18
14 KINGWOOD ROAD , LONDON
SW6 6SR
CLAIRE MARGARET VALENTINE (resigned)
Secretary, COMPANY SECRETARY, 1993.01.18 - 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
DAVID RICHARD BARFORD (resigned)
Director, CONSULTANT, 1999.05.28 - 2004.12.31
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
PETER ROBERT BREW (resigned)
Director, 1994.01.01 - 1998.12.31
65 CLIVEDEN COURT LAWRENCEVILLE NJ 08648 , USA
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
KEITH GAISFORD HAINES (resigned)
Director, INSURANCE BROKER, 1992.03.20 - 1992.09.01
TALL TREES 7 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JE, WEST SUSSEX
QUILL ORME HEALEY (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.09.01
1120 EAST CLUB LANE NE , ATLANTA
30319, GEORGIA 30319
USA
KENNETH GRANT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.09.01
6050 RIVER OAKS ROAD MEMPHIS TN 38120 MEMPHIS , USA
FOREIGN
JOHN ANTONY VICTOR MONTAGUE (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.11.19
20 BERCEAU WALK , WATFORD
WD17 3BL, HERTFORDSHIRE
MARK RICHARD MOORTON (resigned)
Director, UK HR DIRECTOR, 2012.09.14 - 2013.07.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2004.11.16 - 2009.01.20
19 FLASK WALK HAMPSTEAD , LONDON
NW3 1HH
JAMES NEILSON PETTIGREW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1993.09.30
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
AKHIL SETHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.13 - 2006.10.10
30 IVERNA GARDENS , LONDON
W8 6TN
DAVID FREDERICK STRAUSS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1999.12.31
GORDONBUSH HOUSE EGYPT LANE , FARNHAM COMMON
SL2 3LD, BUCKINGHAMSHIRE
ROBERT WALKER (resigned)
Director, INSURANCE BROKER, 1997.01.01 - 1998.12.31
RANNOCH GRYFFE ROAD , KILMACOLM
PA13 4AZ, RENFREWSHIRE
ROBERT WALKER (resigned)
Director, INSURANCE BROKER, 1992.03.20 - 1995.03.20
RANNOCH GRYFFE ROAD , KILMACOLM
PA13 4AZ, RENFREWSHIRE
KEITH KEITH WHALLEY (resigned)
Director, MANAGER, 2009.01.20 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ
WILLIAM ROBERT PATRICK WHITE-COOPER (resigned)
Director, INSURANCE BROKER, 1994.01.01 - 1996.12.31
FAIRWAYS PORTNALL DRIVE, VIRGINA WATER , WENTWORTH
GU25 4NW, SURREY

Companies near to SEDGWICK NOBLE LOWNDES GROUP ltd.

Information about the Private Limited Company SEDGWICK NOBLE LOWNDES 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: 2016.06.08. Reload the data