Company information:
Sedgwick Uk Risk Services Limited (No: 01088556)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active
Incorporated: 27-Dec-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: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Feb-2013 To: Dec-2016 )
Resigned Director: THOMAS ANDREW BARTON ( DOB: Mar-1944 From: Feb-1993 To: Dec-1995 )
Resigned Director: HYWEL BEVAN ( DOB: Aug-1947 From: Feb-1993 To: Dec-2004 )
Resigned Director: NIGEL ANTHONY CHIMMO BRANSON ( DOB: Jul-1942 From: Feb-1993 To: Nov-1997 )
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: ANTONY COLLA ( DOB: May-1949 From: Jan-1996 To: Dec-1997 )
Resigned Director: DAVID ALEXANDER JAMES CONNOR ( DOB: Nov-1944 From: Feb-1993 To: Dec-1997 )
Resigned Director: MICHAEL WILLIAM COOPER MITCHELL ( DOB: Sep-1946 From: Feb-1993 To: Dec-1995 )
Resigned Director: ROBERT JOHN DETTLING ( DOB: Nov-1949 From: Jul-1994 To: Dec-1995 )
Resigned Director: ANDREW JOHN DICK ( DOB: Jul-1968 From: Jan-2011 To: May-2013 )
Resigned Director: MICHAEL BERNARD PATRICK FITZGERALD ( DOB: Mar-1951 From: Feb-1993 To: Jun-1999 )
Resigned Director: TONI ELISABETH FOSTER ( DOB: Nov-1949 From: Mar-2005 To: Jun-2009 )
Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964 From: Aug-2011 To: Jan-2013 )
Resigned Director: PHILIP ARTHUR GREEN ( DOB: Apr-1940 From: Jan-1995 To: Dec-1995 )
Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955 From: Mar-2005 To: Sep-2006 )
Resigned Director: ROBERTA JILL HARVEY ( DOB: Nov-1953 From: Jul-1996 To: Dec-1997 )
Resigned Director: BRYAN JAMES HOWETT ( DOB: Dec-1956 From: Sep-2006 To: Jan-2008 )
Resigned Director: JOHN HUMPHREY ( DOB: Oct-1945 From: Jan-1995 To: Dec-1995 )
Resigned Director: JOHN PARVIN HURRELL ( DOB: Jun-1948 From: Feb-1993 To: May-1993 )
Resigned Director: ATHOL ALEXANDER HYLAND ( DOB: Jun-1952 From: Jul-2004 To: Mar-2005 )
Resigned Director: THOMAS DAVID LOCKHART ( DOB: Jun-1948 From: Jul-1994 To: Dec-1995 )
Resigned Director: ALAN JAMES PETRIE MACKIE ( DOB: Mar-1944 From: Feb-1993 To: Feb-2002 )
Resigned Director: DAVID JOHN MARSH ( DOB: Jul-1948 From: Feb-1993 To: Jun-1994 )
Resigned Director: PAUL METHARAM ( DOB: Dec-1956 From: Jan-2008 To: Jun-2011 )
Resigned Director: PETER MCLAY MILLS ( DOB: Sep-1921 From: Feb-1993 To: Aug-1993 )
Resigned Director: DAVID COLIN NORRIS-JONES ( DOB: Nov-1946 From: Apr-1995 To: Dec-1997 )
Resigned Director: CHRISTOPHER JOHN STUART PRICE ( DOB: Mar-1939 From: Jan-1996 To: Dec-1997 )
Resigned Director: LEONARD PAUL ROSE ( DOB: Feb-1943 From: Feb-2002 To: Jul-2004 )
Resigned Director: GARY ROBERT BAKER STOTT ( DOB: Jan-1958 From: Jul-1994 To: Dec-1997 )
Resigned Director: BARRINGTON JOHN TURNER ( DOB: Aug-1938 From: Feb-1993 To: Apr-1995 )
Resigned Director: ROY IAN WHITE ( DOB: Oct-1958 From: Jan-1996 To: Dec-1997 )
Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957 From: Mar-2008 To: Mar-2010 )
Resigned Secretary: PAUL ROBERT DAWSON ( From: Jan-1996 To: Apr-1998 )
Resigned Secretary: JANE EARL ( DOB: May-1960 From: Apr-1998 To: Feb-1999 )
Resigned Secretary: MARIE ELIZABETH EDWARDS ( From: Dec-1999 To: Sep-2003 )
Resigned Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Mar-2008 )
Resigned Secretary: MARGARET JANE MOORE ( DOB: Apr-1940 From: Feb-1993 To: Dec-1995 )
Resigned Secretary: POLLY NAHER ( From: Mar-2010 To: Feb-2014 )
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, Ceased: 2019-11-11)
Mmc Uk 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 (Notified: 2019-11-11)