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SEDGWICK UK RISK SERVICES LIMITED

Learn more about SEDGWICK UK RISK SERVICES 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 UK RISK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01088556
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
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: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.05.20
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.28
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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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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.06
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.05.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.03.05 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
PAUL ROBERT DAWSON (resigned)
Secretary, 1996.01.01 - 1998.04.22
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1998.04.22 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (resigned)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2003.09.30 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET JANE MOORE (resigned)
Secretary, COMPANY SECRETARY, 1993.02.08 - 1995.12.31
14 KINGWOOD ROAD , LONDON
SW6 6SR
MARGARET JANE MOORE (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS ANDREW BARTON (resigned)
Director, SYSTEMS MANAGER, 1993.02.08 - 1995.12.31
SHEPHERDS HEY CLENCHES FARM LANE , SEVENOAKS
TN13 2LX, KENT
HYWEL BEVAN (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 2004.12.31
YEW TREE COTTAGE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
NIGEL ANTHONY CHIMMO BRANSON (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 1997.11.30
THORNHILL OAK LANE , SEVENOAKS
TN13 1UF, KENT
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2009.06.09 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANTONY COLLA (resigned)
Director, INSURANCE BROKER, 1996.01.01 - 1997.12.29
51A ROXBOROUGH PARK , HARROW
HA1 3BA, MIDDLESEX
DAVID ALEXANDER JAMES CONNOR (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
98 ACRE LANE CHEADLE HULME , STOCKPORT
SK8 7PA, CHESHIRE
MICHAEL WILLIAM COOPER MITCHELL (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 1995.12.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
ROBERT JOHN DETTLING (resigned)
Director, CLIENT SERVICES DIRECTOR, 1994.07.01 - 1995.12.31
1 GLYNSWOOD BOUNDSTONE , FARNHAM
GU10 4TN, SURREY
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL BERNARD PATRICK FITZGERALD (resigned)
Director, FINANCE DIRECTOR, 1993.02.08 - 1999.06.30
FLAT 1 5 QUEENS TERRACE KINGS ROAD , WINDSOR
SL4 2AR, BERKSHIRE
TONI ELISABETH FOSTER (resigned)
Director, CHARTERED SECRETARY, 2005.03.30 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
DAVID ROSS GODWIN (resigned)
Director, ACCOUNTANT, 2011.08.16 - 2013.01.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PHILIP ARTHUR GREEN (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1995.12.31
19 FRANCHE COURT DRIVE , KIDDERMINSTER
DY11 5RL, WORCESTERSHIRE
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2005.03.30 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
ROBERTA JILL HARVEY (resigned)
Director, OPERATIONS DIRECTOR, 1996.07.01 - 1997.12.29
HIGHFIELDS TIPTREE ROAD GREAT BRAXTED , WITHAM
CM8 3EQ, ESSEX
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
JOHN HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.12.31
40 UPPER HALL PARK , BERKHAMSTED
HP4 2NP, HERTFORDSHIRE
JOHN PARVIN HURRELL (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 1993.05.31
SUNRISE MUSEUM HILL , HASLEMERE
GU27 2JR, SURREY
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
THOMAS DAVID LOCKHART (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 1995.12.31
SEALLADH MHOR DRUMBEG LOAN , KILLEARN
G63 9LG, GLASGOW
ALAN JAMES PETRIE MACKIE (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 2002.02.18
THE KNOWE 8 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH
DAVID JOHN MARSH (resigned)
Director, INSURANCE BROKER, 1993.02.08 - 1994.06.30
9 EGG HALL , EPPING
CM16 6SA, ESSEX
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
PETER MCLAY MILLS (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1993.08.16
SALTBOX COPPLESTONE , CREDITON
EX17 5LB, DEVON

Companies near to SEDGWICK UK RISK SERVICES ltd.

Information about the Private Limited Company SEDGWICK UK RISK SERVICES 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: 2016.07.23. Reload the data