Company information:
Sedgwick Consulting Group Limited (No: 01051577)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active
Incorporated: 26-Apr-1972
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Feb-2017 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Feb-2017 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: May-2014 )
Resigned Director: DAVID RICHARD BARFORD ( DOB: May-1948 From: May-1999 To: Sep-2000 )
Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Feb-2013 To: Dec-2016 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Jun-2009 To: Jan-2011 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Feb-2013 To: Jun-2017 )
Resigned Director: ANDREW JOHN DICK ( DOB: Jul-1968 From: Jan-2011 To: May-2013 )
Resigned Director: JANE EARL ( DOB: May-1960 From: Dec-1996 To: Mar-1999 )
Resigned Director: THOMAS ANTHONY FERRIS ( DOB: May-1946 From: May-1999 To: Sep-2000 )
Resigned Director: TONI ELISABETH FOSTER ( DOB: Nov-1949 From: Sep-2003 To: Jun-2009 )
Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964 From: Aug-2011 To: Jan-2013 )
Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955 From: Mar-2005 To: Sep-2006 )
Resigned Director: ROSEMARY ANN HARVEY ( DOB: Jan-1961 From: Mar-1992 To: Dec-1996 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Sep-2006 To: Jan-2008 )
Resigned Director: ATHOL ALEXANDER HYLAND ( DOB: Jun-1952 From: Jul-2004 To: Mar-2005 )
Resigned Director: PAUL METHARAM ( DOB: Dec-1956 From: Jan-2008 To: Jun-2011 )
Resigned Director: CHRISTOPHER MATTHEW ROBERTSON PEARSON ( DOB: Jun-1948 From: Mar-1999 To: Sep-2003 )
Resigned Director: JEREMY PINCHIN ( DOB: Jul-1954 From: Mar-1992 To: Jan-1997 )
Resigned Director: LEONARD PAUL ROSE ( DOB: Feb-1943 From: Sep-2000 To: Jul-2004 )
Resigned Director: SEDGWICK NOBLE LOWNDES (UK) LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: CLAIRE MARGARET VALENTINE ( DOB: Oct-1962 From: Dec-1996 To: Jan-1998 )
Resigned Director: MANDY PATRICIA WEBSTER ( DOB: Aug-1959 From: Jan-1998 To: May-1999 )
Resigned Secretary: MAURA FRANCES BRINDLEY ( DOB: Jan-1957 From: May-2000 To: Sep-2000 )
Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957 From: Mar-2008 To: Mar-2010 )
Resigned Secretary: MARIE ELIZABETH EDWARDS ( From: Sep-2000 To: Sep-2003 )
Resigned Secretary: THOMAS ANTHONY FERRIS ( DOB: May-1946 From: May-1999 To: May-2000 )
Resigned Secretary: ROSEMARY ANN HARVEY ( DOB: Jan-1961 From: Mar-1992 To: Feb-1994 )
Resigned Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Mar-2008 )
Resigned Secretary: POLLY NAHER ( From: Mar-2010 To: Feb-2014 )
Resigned Secretary: CLAIRE MARGARET VALENTINE ( DOB: Oct-1962 From: Mar-1994 To: Jun-1997 )
Resigned Secretary: MANDY PATRICIA WEBSTER ( DOB: Aug-1959 From: Jun-1997 To: May-1999 )
Persons of Significant Control:
Sedgwick Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)