SEDGWICK UK RISK SERVICES LIMITED
Overview
| Company Name | SEDGWICK UK RISK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01088556 |
| 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 UK RISK SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEDGWICK UK RISK SERVICES 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 UK RISK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDGWICK UK LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| SEDGWICK JAMES (NATIONAL) LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| SEDGWICK UK (NATIONAL) LIMITED | Aug 19, 1987 | Aug 19, 1987 |
| SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED | Oct 30, 1984 | Oct 30, 1984 |
| SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BLAND PAYNE (INTERNATIONAL) LIMITED | Dec 27, 1972 | Dec 27, 1972 |
What are the latest accounts for SEDGWICK UK RISK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEDGWICK UK RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 25, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||||||
Cessation of Sedgwick Group Limited as a person with significant control on Nov 11, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Mmc Uk Group Limited as a person with significant control on Nov 11, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Who are the officers of SEDGWICK UK RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 223405040001 | |||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| DAWSON, Paul Robert | Secretary | 10 Fulwood Walk Wimbledon SW19 6RB London | British | 16354370001 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240005 | ||||||||||
| MOORE, Margaret Jane | Secretary | 14 Kingwood Road SW6 6SR London | British | 3794470001 | ||||||||||
| MOORE, Margaret Jane | Secretary | 14 Kingwood Road SW6 6SR London | British | 3794470001 | ||||||||||
| NAHER, Polly | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 150211680001 | ||||||||||
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 93352160001 | |||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| BARTON, Thomas Andrew | Director | Shepherds Hey Clenches Farm Lane TN13 2LX Sevenoaks Kent | British | 3794480001 | ||||||||||
| BEVAN, Hywel | Director | Yew Tree Cottage Glendene Avenue KT24 5AY East Horsley Surrey | British | 33713050001 | ||||||||||
| BRANSON, Nigel Anthony Chimmo | Director | Thornhill Oak Lane TN13 1UF Sevenoaks Kent | England | British | 3794490001 | |||||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 134082550001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| COLLA, Antony | Director | 51a Roxborough Park HA1 3BA Harrow Middlesex | British | 33712140001 | ||||||||||
| CONNOR, David Alexander James | Director | 98 Acre Lane Cheadle Hulme SK8 7PA Stockport Cheshire | United Kingdom | British | 78220310001 | |||||||||
| COOPER MITCHELL, Michael William | Director | White House Wix Hill KT24 6ED West Horsley Surrey | United Kingdom | British | 3794510003 | |||||||||
| DETTLING, Robert John | Director | 1 Glynswood Boundstone GU10 4TN Farnham Surrey | British | 39751040001 | ||||||||||
| DICK, Andrew John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | New Zealand | 155172330002 | |||||||||
| FITZGERALD, Michael Bernard Patrick | Director | Flat 1 5 Queens Terrace Kings Road SL4 2AR Windsor Berkshire | England | British | 24729770001 | |||||||||
| FOSTER, Toni Elisabeth | Director | 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex | British | 6114050003 | ||||||||||
| GODWIN, David Ross | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 182342420001 | |||||||||
| GREEN, Philip Arthur | Director | 19 Franche Court Drive DY11 5RL Kidderminster Worcestershire | British | 42002640001 | ||||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | 83386990002 | |||||||||
| HARVEY, Roberta Jill | Director | Highfields Tiptree Road Great Braxted CM8 3EQ Witham Essex | England | British | 61563540001 | |||||||||
| HOWETT, Bryan James | Director | Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey | England | Irish | 105191180001 | |||||||||
| HUMPHREY, John | Director | Upper Hall Park HP4 2NP Berkhamsted 40 Hertfordshire | United Kingdom | British | 111105790001 | |||||||||
| HURRELL, John Parvin | Director | Sunrise Museum Hill GU27 2JR Haslemere Surrey | United Kingdom | British | 63945100001 | |||||||||
| HYLAND, Athol Alexander | Director | Kinvarra 142 High Road Layer De La Haye CO2 0EB Colchester Essex | British | 50693680001 | ||||||||||
| LOCKHART, Thomas David | Director | Sealladh Mhor Drumbeg Loan G63 9LG Killearn Glasgow | British | 39750370001 | ||||||||||
| MACKIE, Alan James Petrie | Director | The Knowe 8 Wellknowe Road Thorntonhall G74 5AH Glasgow | British | 38265310003 | ||||||||||
| MARSH, David John | Director | 9 Egg Hall CM16 6SA Epping Essex | British | 24729790001 |
Who are the persons with significant control of SEDGWICK UK RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Nov 11, 2019 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Sedgwick Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does SEDGWICK UK RISK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Oct 12, 1993 Delivered On Oct 23, 1993 | Satisfied | Amount secured For varying the terms of a charge dated 25/8/89 | |
Short particulars Any liabilty of the company in respect of any loan or overdraft facility obtained by the company from an approved bank on an insurance broking account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security & trust deed | Created On Aug 25, 1989 Delivered On Sep 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Trust deed. | Created On Jan 08, 1988 Delivered On Jan 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the companys right title and interest in the monies and investments at the date of the trust deed. (See form 395 for 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