SEDGWICK NOBLE LOWNDES GROUP LIMITED
Overview
| Company Name | SEDGWICK NOBLE LOWNDES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00836259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEDGWICK NOBLE LOWNDES GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEDGWICK NOBLE LOWNDES GROUP LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK NOBLE LOWNDES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDGWICK KAPPA LIMITED | Jan 17, 1991 | Jan 17, 1991 |
| SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED | Feb 02, 1965 | Feb 02, 1965 |
What are the latest accounts for SEDGWICK NOBLE LOWNDES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEDGWICK NOBLE LOWNDES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 09, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 03, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Romana Lewis as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SEDGWICK NOBLE LOWNDES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690002 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 191584900001 | |||||||
| MOORE, Margaret Jane | Secretary | 14 Kingwood Road SW6 6SR London | British | 3794470001 | ||||||
| VALENTINE, Claire Margaret | Secretary | 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey | British | 60209010001 | ||||||
| WEBSTER, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44935790003 | ||||||
| BARFORD, David Richard | Director | 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London | United Kingdom | British | 110044910001 | |||||
| BREW, Peter Robert | Director | 65 Cliveden Court Lawrenceville Nj 08648 Usa | British | 37792920002 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| HAINES, Keith Gaisford | Director | Tall Trees 7 Lucastes Avenue RH16 1JE Haywards Heath West Sussex | British | 34777170001 | ||||||
| HEALEY, Quill Orme | Director | 1120 East Club Lane Ne 30319 Atlanta Georgia 30319 Usa | Us Citizen | 28362950001 | ||||||
| MARTIN, Kenneth Grant | Director | 6050 River Oaks Road Memphis Tn 38120 Memphis FOREIGN Usa | Canadian | 47112790002 | ||||||
| MONTAGUE, John Antony Victor | Director | 20 Berceau Walk WD17 3BL Watford Hertfordshire | British | 76443620001 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| O'REGAN, William Simon | Director | 19 Flask Walk Hampstead NW3 1HH London | British | 102128450004 | ||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| SETHI, Akhil | Director | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| STRAUSS, David Frederick | Director | Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire | South African | 8247720003 | ||||||
| WALKER, Robert | Director | Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | Scottish | 52528250002 | |||||
| WALKER, Robert | Director | Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | Scottish | 52528250002 | |||||
| WHALLEY, Keith Keith | Director | Flagstaff House 10 St George Wharf SW8 2LZ London 410 | British | 135827290001 | ||||||
| WHITE-COOPER, William Robert Patrick | Director | Fairways Portnall Drive, Virgina Water GU25 4NW Wentworth Surrey | United Kingdom | British | 4406780004 |
Who are the persons with significant control of SEDGWICK NOBLE LOWNDES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEDGWICK NOBLE LOWNDES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0