SEDGWICK TRUSTEES LIMITED
Overview
| Company Name | SEDGWICK TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00879347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDGWICK TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEDGWICK TRUSTEES 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 TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED | May 16, 1966 | May 16, 1966 |
What are the latest accounts for SEDGWICK TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SEDGWICK TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SEDGWICK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | Irish | 244880160001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690004 | |||||
| BRINDLEY, Maura Frances | Secretary | Hectorage Road TN9 2DR Tonbridge 104 Kent | 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 | 191584340001 | |||||||
| 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 | |||||
| BROWN, Brendan Joseph Robert | Director | Hadlow Stair House Hadlow Stair TN10 4HD Tonbridge Kent | British | 39428020003 | ||||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| EGGLEDEN, Ian Roderick | Director | 6 Pelican Wharf Wapping Wall E1W 3SL London | United Kingdom | British | 109967270001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| FISHMAN, Alan Seymour | Director | 29 Redhill Street Regents Park NW1 4DQ London | British | 38997140003 | ||||||
| GATELY, Paul Michael | Director | 2 Weylands Park Ellesmere Road KT13 0JL Weybridge Surrey | England | British | 25978730002 | |||||
| GEOGHEGAN, Thomas Joseph | Director | 4a Beckenham Road BR4 0QT West Wickham Kent | Irish | 1273930001 | ||||||
| GEOGHEGAN, Thomas Joseph | Director | 4a Beckenham Road BR4 0QT West Wickham Kent | Irish | 1273930001 | ||||||
| GORDON, Ian Rossborough | Director | Tomintoul 6 Gasden Drive Witley GU8 5QQ Godalming Surrey | British | 8713520001 | ||||||
| JENKINSON, Alan Alfred | Director | Claremont Dower Pollards Hill Limpsfield RH8 0QX Oxted Surrey | British | 33152090001 | ||||||
| MALONE, Richard Michael Delve | Director | Beechland Deepdene Wood RH5 4BE Dorking Surrey | United Kingdom | British | 38932380001 | |||||
| MCKEOWN, Mark Ivan | Director | 17 Silverdale Road BN3 6FE Hove East Sussex | British | 50983530005 | ||||||
| MCKEOWN, Mark Ivan | Director | 25 Lynwood GU2 5NY Guildford Surrey | British | 50983530003 | ||||||
| MOORTON, Mark Richard | Director | 1 Tower Place West Tower Place EC3R 5BU London | England | British | 65608510001 | |||||
| NOAKES, Michael James | Director | Briarwood Fielden Road TN6 1TR Crowborough East Sussex | England | British | 62127840001 | |||||
| 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 | |||||
| POLLOCK, Gordon | Director | 50 Victoria Wharf 46 Narrow Street E14 8DD London | British | 61451550001 | ||||||
| RAYNER, William | Director | Tilford Old Haslemere Road GU27 2NN Haslemere Surrey | England | British | 47242680003 | |||||
| SEX, Sarah Helen | Director | 27 Manning Close RH19 2DR East Grinstead West Sussex | United Kingdom | British | 31572630001 | |||||
| SMITH, Andrew Paul Croyden | Director | 21 Davisville Road W12 9SH London | British | 62162360001 | ||||||
| SMITH, Andrew Paul Croyden | Director | 21 Davisville Road W12 9SH London | British | 62162360001 | ||||||
| SQUIRES, David George | Director | 27 Manning Close Richmond Square RH19 2DR East Grinstead West Sussex | British | 37774600001 | ||||||
| TAPSCOTT, John Robert | Director | Little Oaks Whitmoor Vale Road GU26 6JA Hindhead Surrey | British | 25978480002 | ||||||
| WALKER, Robert | Director | Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | Scottish | 52528250002 | |||||
| WHALLEY, Alan Keith | Director | 410 Flagstaff House 10 St George Wharf SW8 2LZ London | England | British | 116200380001 |
Who are the persons with significant control of SEDGWICK TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does SEDGWICK TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 29, 1994 Delivered On Jan 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company, mr stephen aldam lamb, mr david lamb and mr neil ecclestone as trustees of the atlas machinery self administered pension scheme to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south side of flanshaw industrial estate wakefield unit 1 with a floating charge over the assets (as defined in the charge). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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