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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)

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