SEDGWICK FINANCIAL SERVICES LIMITED

Overview

Company Name	SEDGWICK FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01140000
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1973

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 FINANCIAL SERVICES LIMITED?

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

Where is SEDGWICK FINANCIAL 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 FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED	Dec 22, 1993	Dec 22, 1993
SEDGWICK CONSULTING GROUP LIMITED	Sep 01, 1992	Sep 01, 1992
SEDGWICK FINANCIAL SERVICES LIMITED	Aug 09, 1985	Aug 09, 1985
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED	Oct 17, 1973	Oct 17, 1973

What are the latest accounts for SEDGWICK FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SEDGWICK FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Mar 01, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Sep 24, 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	8 pages	AA

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

Aug 08, 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	8 pages	AA

Jul 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

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

Sep 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 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 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

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

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

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

Jul 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

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

View All Filings

Who are the officers of SEDGWICK FINANCIAL SERVICES 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	Mar 10, 2000	Oct 01, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		69366770006
INGRAM, Robert John 40 Nutfields Ightham TN15 9EA Sevenoaks Kent	May 28, 1999	Mar 10, 2000	Secretary	40 Nutfields Ightham TN15 9EA Sevenoaks Kent		British		21304350003
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				191586060001
MOORE, Margaret Jane 14 Kingwood Road SW6 6SR London		Jan 18, 1993	Secretary	14 Kingwood Road SW6 6SR London		British		3794470001
VALENTINE, Claire Margaret 2 Wyke House Sandy Lane KT1 4BD Hampton Wick Surrey	Jan 18, 1993	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
BEAKE, Kenneth Ingram "Summerhill" Park View Road CR3 7DN Woldingham Surrey	Jan 01, 1994	Jul 31, 1996	Director	"Summerhill" Park View Road CR3 7DN Woldingham Surrey		British	1937-10	21854580001
BUDDEN, Jeremy Jon Grahame 5 Grantham Court Queens Road PO31 8BB Cowes Isle Of Wight	Sep 01, 1992	Dec 31, 1995	Director	5 Grantham Court Queens Road PO31 8BB Cowes Isle Of Wight	England	British	1951-4	109075740001
DESSANE, Jean-Marie Michel 68 Rue De Lile De Migneaux 78300 Poissy France	Sep 01, 1992	Dec 31, 1993	Director	68 Rue De Lile De Migneaux 78300 Poissy France		French	1941-4	25886840001
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
EGGLEDEN, Ian Roderick 6 Pelican Wharf Wapping Wall E1W 3SL London		Dec 31, 1993	Director	6 Pelican Wharf Wapping Wall E1W 3SL London	United Kingdom	British	1945-9	109967270001
FERRIS, Thomas Anthony 13 Taylor Avenue TW9 4EB Richmond Surrey	Mar 10, 2000	Dec 31, 2004	Director	13 Taylor Avenue TW9 4EB Richmond Surrey	United Kingdom	British	1946-5	6745070001
FREITAG, Herbert Martins Islet Road SL6 8LG Maidenhead Berkshire	Sep 01, 1992	Dec 31, 1993	Director	Martins Islet Road SL6 8LG Maidenhead Berkshire		German	1944-2	11311170002
GEOGHEGAN, Thomas Joseph 4a Beckenham Road BR4 0QT West Wickham Kent	Jan 01, 1997	Dec 31, 1998	Director	4a Beckenham Road BR4 0QT West Wickham Kent		Irish	1947-3	1273930001
HUNTER, Alastair Murdoch The Downs Chiddingfold GU8 4XJ Godalming Surrey	Sep 01, 1992	Dec 31, 1993	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	Mar 10, 2000	Director	40 Nutfields Ightham TN15 9EA Sevenoaks Kent		British	1953-1	21304350003
MARRIOTT, Robin Sanderson 18 Tredegar Road Emmer Green RG4 8QF Reading Berkshire	Nov 29, 1999	Mar 10, 2000	Director	18 Tredegar Road Emmer Green RG4 8QF Reading Berkshire	United Kingdom	British	1948-2	67863310001
MONTAGUE, John Antony Victor 20 Berceau Walk WD17 3BL Watford Hertfordshire	Oct 01, 1993	May 07, 1998	Director	20 Berceau Walk WD17 3BL Watford Hertfordshire		British	1945-5	76443620001
MOORTON, Mark Richard 1 Tower Place West Tower Place EC3R 5BU London	Sep 14, 2012	Jul 01, 2013	Director	1 Tower Place West Tower Place EC3R 5BU London	England	British	1961-12	65608510001
MORGAN, Timothy David 63 Scholes Lane Scholes S61 2RG Rotherham South Yorkshire	Mar 01, 1999	Aug 18, 1999	Director	63 Scholes Lane Scholes S61 2RG Rotherham South Yorkshire		British	1955-6	63045410001
OLIVER, Robert Andrew Sherman Grantchester House Limerhill Road RG41 4BU Wokingham Berkshire	Mar 01, 1999	Mar 10, 2000	Director	Grantchester House Limerhill Road RG41 4BU Wokingham Berkshire		British	1960-11	46923880002
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire		Sep 30, 1993	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	62408210001
POLLOCK, Gordon 50 Victoria Wharf 46 Narrow Street E14 8DD London	Mar 10, 2000	Mar 31, 2011	Director	50 Victoria Wharf 46 Narrow Street E14 8DD London		British	1952-3	61451550001
SETHI, Akhil 30 Iverna Gardens W8 6TN London	May 18, 2005	Oct 10, 2006	Director	30 Iverna Gardens W8 6TN London		American	1965-10	102433170002
SQUIRES, David George 27 Manning Close Richmond Square RH19 2DR East Grinstead West Sussex	Sep 01, 1992	Dec 31, 1993	Director	27 Manning Close Richmond Square RH19 2DR East Grinstead West Sussex		British	1940-8	37774600001
STRAUSS, David Frederick Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire		Dec 31, 1999	Director	Gordonbush House Egypt Lane SL2 3LD Farnham Common Buckinghamshire		South African	1940-5	8247720003
SULLIVAN, Paul Joseph Cherry Garden Cottage 132 Maldon Road Danbury CM3 4RJ Chelmsford Essex		Aug 31, 1992	Director	Cherry Garden Cottage 132 Maldon Road Danbury CM3 4RJ Chelmsford Essex		British	1941-6	44213710001
WALKER, Robert Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire		Dec 31, 1998	Director	Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Scotland	Scottish	1940-2	52528250002
WHALLEY, Alan Keith 10 St George Wharf SW8 2LZ London 410 Flagstaff House England	Mar 31, 2011	Sep 30, 2012	Director	10 St George Wharf SW8 2LZ London 410 Flagstaff House England	England	British	1956-2	116200380001
WILLIAMS, Thomas John Top Floor Flat Woodlands Bridge Road Leigh Woods BS8 3PB Bristol Avon	Jan 01, 1994	Dec 31, 1996	Director	Top Floor Flat Woodlands Bridge Road Leigh Woods BS8 3PB Bristol Avon		British	1955-7	37758450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDGWICK FINANCIAL SERVICES 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	Lmited 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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