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SEDGWICK REINSURANCE SERVICES LIMITED

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

Company details

1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX

SEDGWICK REINSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01092911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.29
dissolution date: 2001.05.15
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SEDGWICK REINSURANCE SERVICES LIMITED was a Private Limited Company, registration number 01092911, established in United Kingdom on the 29. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. Previous names of this company were: E W PAYNE SERVICES LIMITED. The company used to be located at 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX. Business of the company SEDGWICK REINSURANCE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.15. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.02.07. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

LLOYD'S
SECURITY AND TRUST DEED - PART of the property or undertaking has been released from charge on 1996.08.20

List of company documents:

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Find out more information about SEDGWICK REINSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to SEDGWICK REINSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
£2.95
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S366A DISP HOLDING AGM 04/11/00
Form type: ELRES
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 04/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£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: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.06
£2.95
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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: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£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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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 SERVICES LIMITED, CERTIFICATE ISSUED ON 01/03/96
Form type: CERTNM
Date: 1996.02.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.10

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2001.05.15
108 PEAK HILL , LONDON
SE26 4LQ
PETER MICHAEL OAKSHOTT (dissolve)
Director, 1999.08.23 - 2001.05.15
9 SOUTH LYNN DRIVE , EASTBOURNE
BN21 2JF, EAST SUSSEX
JAMES EDWARD WOOLLEY (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 2001.05.15
29 CASTLEDON ROAD , WICKFORD
SS12 0EF, ESSEX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.03.25 - 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
ROSEMARY ANN HARVEY (dissolve)
Secretary, 1992.03.25 - 1993.03.25
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
MARGARET JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
HAROLD OLIVER COLLINGWOOD (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1999.08.31
1A GILMOUR RISE , BILLERICAY
CM12 9NB, ESSEX
DAVID HARVEY DRUITT (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1997.12.29
ALBANY HOUSE SCHOOL LANE DEDHAM , COLCHESTER
CO7 6HF, ESSEX
COLIN JAMES GREY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1994.03.31
LISSADEL FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TW, SURREY
IAN PETER HARRISON-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1993.03.25 - 1995.07.03
POPLAR FARMHOUSE LANGLEY STREET , LODDON
NR14 6AD, NORFOLK
ROSEMARY ANN HARVEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.25 - 1993.03.25
19 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
JEREMY PINCHIN (dissolve)
Director, SOLICITOR, 1992.03.25 - 1993.03.25
25 THE PARK , LONDON
W5 5NL
ALAN JOHN PITTS (dissolve)
Director, REINSURANCE CONSULTANT, 1993.03.25 - 1997.12.29
8 BROOK CLOSE GIDEA PARK , ROMFORD
RM2 5QU, ESSEX
PETER CHARLES SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 1998.12.31
17 BUSHEY WAY PARK LANGLEY , BECKENHAM
BR3 6TA, KENT
FINBARR NICHOLAS WHELAN (dissolve)
Director, FINANCE CONTROLLER, 1995.07.03 - 1997.12.29
10 PRINCESS BEATRICE CLOSE LOW ROAD HELLESDON , NORWICH
NR6 5DB, NORFOLK
CHRISTOPHER NICHOLAS WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1993.03.25 - 1997.12.29
MAGNOLIA HOUSE ST MICHAELS GREEN , GREAT MOULTON
NR15 2LD, NORFOLK
DAVID JOHN WORMALL (dissolve)
Director, REINSURANCE CONSULTANT, 1993.03.25 - 1997.12.29
30 CONVENT LANE BOCKING , BRAINTREE
CM7 6RN, ESSEX

Companies near to SEDGWICK REINSURANCE SERVICES ltd.

Information about the Private Limited Company SEDGWICK REINSURANCE 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