SEDGWICK NOBLE LOWNDES LIMITED

Overview

Company Name	SEDGWICK NOBLE LOWNDES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00467535
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDGWICK NOBLE LOWNDES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SEDGWICK NOBLE LOWNDES LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London
Undeliverable Registered Office Address	No

What were the previous names of SEDGWICK NOBLE LOWNDES LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE LOWNDES & PARTNERS LIMITED	Apr 21, 1949	Apr 21, 1949

What are the latest accounts for SEDGWICK NOBLE LOWNDES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEDGWICK NOBLE LOWNDES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for SEDGWICK NOBLE LOWNDES LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Jan 09, 2025	Cessation of Sedgwick Noble Lowndes (Uk) Limited as a person with significant control on Dec 16, 2024	1 pages	PSC07

Jan 09, 2025	Notification of Mercer Limited as a person with significant control on Dec 16, 2024	2 pages	PSC02

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Director's details changed for Mr David Nicholas Williams on Aug 04, 2022	2 pages	CH01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019	1 pages	TM01

Dec 12, 2019	Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019	2 pages	AP01

Aug 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of SEDGWICK NOBLE LOWNDES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Tony 1 Tower Place West Tower Place EC3R 5BU London	Dec 11, 2019		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	Irish	1970-4	244880160001
WILLIAMS, David Nicholas Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 10, 2006		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1971-2	112906690004
BRINDLEY, Maura Frances Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 12, 2000	Oct 01, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		69366770006
FERRIS, Thomas Anthony 13 Taylor Avenue TW9 4EB Richmond Surrey	May 28, 1999	May 12, 2000	Secretary	13 Taylor Avenue TW9 4EB Richmond Surrey		British		6745070001
LEWIS, Romana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 01, 2014	Mar 01, 2015	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				191585590001
LOCK, Mervyn Albert Hogwood House Hogwood Road RH14 0UG Ifold West Sussex		Mar 01, 1994	Secretary	Hogwood House Hogwood Road RH14 0UG Ifold West Sussex		British		35416330001
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Mar 01, 1994	Jun 30, 1997	Secretary	2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey		British		60209010001
WEBSTER, Mandy Patricia 40a Chaldon Common Road CR3 5DB Caterham Surrey	Jun 30, 1997	May 28, 1999	Secretary	40a Chaldon Common Road CR3 5DB Caterham Surrey		British		44935790003
BAINBRIDGE, Philip Alan 7 Barham Close KT13 9PR Weybridge Surrey		May 04, 1993	Director	7 Barham Close KT13 9PR Weybridge Surrey		British	1951-12	40391370001
BAKER, Elaine Susan Sanderlings Main Street Ratby LE6 0LL Leicester		May 02, 1993	Director	Sanderlings Main Street Ratby LE6 0LL Leicester		British	1953-4	48867000001
BARFORD, David Richard 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	Oct 25, 1999	Dec 31, 2004	Director	15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London	United Kingdom	British	1948-5	110044910001
BEAKE, Kenneth Ingram "Summerhill" Park View Road CR3 7DN Woldingham Surrey		May 01, 1993	Director	"Summerhill" Park View Road CR3 7DN Woldingham Surrey		British	1937-10	21854580001
BOWERS, Peter Richard 25 Ranelagn Avenue Barnes SW13 0BL London	Jan 11, 1993	May 11, 1993	Director	25 Ranelagn Avenue Barnes SW13 0BL London		British	1953-7	57306020001
BREW, Peter Robert 65 Cliveden Court Lawrenceville Nj 08648 Usa		Dec 31, 1993	Director	65 Cliveden Court Lawrenceville Nj 08648 Usa		British	1942-11	37792920002
BRODIE, Anthony 77 Cavendish Road M7 4NQ Salford Lancashire		Apr 30, 1993	Director	77 Cavendish Road M7 4NQ Salford Lancashire	England	British	1953-4	31802200001
BROOKER, Christopher 32 Honorwood Close Prestwood HP16 9HJ Great Missenden Buckinghamshire		May 05, 1993	Director	32 Honorwood Close Prestwood HP16 9HJ Great Missenden Buckinghamshire		British	1950-11	72435250001
BROWN, Brendan Joseph Robert 13 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands		May 04, 1993	Director	13 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands		British	1956-6	39428020001
BULTEEL, Kenneth Michael Philbeech Pound Green Buxted TN22 4JW Uckfield East Sussex		Dec 31, 1993	Director	Philbeech Pound Green Buxted TN22 4JW Uckfield East Sussex		British	1947-11	22067200001
CAPLE, Ivor David Ground Floor Flat 6 Downleaze Stoke Bishop BS9 1NB Bristol Avon		Apr 30, 1993	Director	Ground Floor Flat 6 Downleaze Stoke Bishop BS9 1NB Bristol Avon		British	1951-4	31802220002
CARROLL, Bernard Joseph 2 Springhurst Close CR0 5AT Croydon Surrey		Nov 25, 1993	Director	2 Springhurst Close CR0 5AT Croydon Surrey	United Kingdom	British	1945-5	80307730001
CASSELL, John David Patrick 36 Cristowe Road SW6 3QE London	Nov 23, 1992	May 12, 1993	Director	36 Cristowe Road SW6 3QE London		British	1947-5	18173000002
CHEESEMAN, Andrew John 2 Portland Villas DA12 1LQ Gravesend Kent		Jan 15, 1993	Director	2 Portland Villas DA12 1LQ Gravesend Kent		British	1950-3	41826990001
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk		Oct 29, 1993	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
DOLPHIN, Roger Graham 9 Gilberry Close Knowle B93 9JZ Solihull West Midlands		May 01, 1993	Director	9 Gilberry Close Knowle B93 9JZ Solihull West Midlands		British	1945-2	37816450001
DUNSIRE, Fiona Stewart Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 01, 2013	Dec 11, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1966-1	174644060001
FERRIS, Thomas Anthony 13 Taylor Avenue TW9 4EB Richmond Surrey	Oct 25, 1999	Dec 31, 2004	Director	13 Taylor Avenue TW9 4EB Richmond Surrey	United Kingdom	British	1946-5	6745070001
GEOGHEGAN, Thomas Joseph 4a Beckenham Road BR4 0QT West Wickham Kent		Dec 31, 1998	Director	4a Beckenham Road BR4 0QT West Wickham Kent		Irish	1947-3	1273930001
HAINES, Paul John 26 Bridle Path Beddington CR0 4SB Croydon Surrey		Apr 30, 1993	Director	26 Bridle Path Beddington CR0 4SB Croydon Surrey		British	1957-12	38409860001
HOPWOOD, Ian Michael 7 Deer Park Walk HP5 3LJ Chesham Buckinghamshire		Apr 30, 1993	Director	7 Deer Park Walk HP5 3LJ Chesham Buckinghamshire	United Kingdom	British	1955-5	126999240001
HUNTER, Alastair Murdoch The Downs Chiddingfold GU8 4XJ Godalming Surrey	Jan 01, 1994	Jun 01, 1999	Director	The Downs Chiddingfold GU8 4XJ Godalming Surrey		British	1951-4	69844130003
INGRAM, Robert John 40 Nutfields Ightham TN15 9EA Sevenoaks Kent	Oct 07, 1998	Dec 31, 1998	Director	40 Nutfields Ightham TN15 9EA Sevenoaks Kent		British	1953-1	21304350003
INGRAM, Robert John 10 Haydens Mews The Haydens TN9 1PZ Tonbridge Kent		Apr 30, 1993	Director	10 Haydens Mews The Haydens TN9 1PZ Tonbridge Kent		British	1953-1	21304350002
JENKINSON, Alan Alfred Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey		May 19, 1993	Director	Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey		British	1935-6	33152090001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London		Sep 30, 1993	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
KOCH, Wladyslaw John Overshaw Cottage RH19 3TZ East Grinstead West Sussex		Apr 30, 1993	Director	Overshaw Cottage RH19 3TZ East Grinstead West Sussex	United Kingdom	British	1948-12	117726300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDGWICK NOBLE LOWNDES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercer Limited

Dec 16, 2024

Tower Place West

Tower Place

EC3R 5BU London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00984275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sedgwick Noble Lowndes (Uk) Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1181580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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