* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Sedgwick Noble Lowndes (Uk) Limited (No: 01181580)

Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

Status: Active

Incorporated: 22-Aug-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TONY O'DWYER ( DOB: Apr-1970   From: Dec-2019  )

Current Director: TONY O'DWYER ( DOB: Apr-1970   From: Dec-2019  )

Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971   From: Oct-2006  )

Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971   From: Oct-2006  )

Resigned Director: DAVID RICHARD BARFORD ( DOB: May-1948   From: May-1999   To: Dec-2004  )

Resigned Director: PETER RICHARD BOWERS ( DOB: Jul-1953   From: Jan-1998   To: Jul-2000  )

Resigned Director: BRENDAN JOSEPH ROBERT BROWN ( DOB: Jun-1956   From: Jan-1994   To: Mar-2000  )

Resigned Director: JEREMY JON GRAHAME BUDDEN ( DOB: Apr-1951   From: Jan-1994   To: Dec-1995  )

Resigned Director: KENNETH MICHAEL BULTEEL ( DOB: Nov-1947   From: Jan-1994   To: Mar-1994  )

Resigned Director: FIONA STEWART DUNSIRE ( DOB: Jan-1966   From: Jul-2013   To: Dec-2019  )

Resigned Director: IAN RODERICK EGGLEDEN ( DOB: Sep-1945   From: Jan-1997   To: Jul-2000  )

Resigned Director: PETER EDWARD FELTON ( DOB: Sep-1943   From: Jul-2000   To: Jul-2003  )

Resigned Director: THOMAS ANTHONY FERRIS ( DOB: May-1946   From: May-1999   To: Dec-2004  )

Resigned Director: GRAHAM ELLIS FINLAY ( DOB: Aug-1956   From: Jan-1997   To: Jul-2000  )

Resigned Director: ALAN SEYMOUR FISHMAN ( DOB: Dec-1942   From: Apr-1997   To: Dec-1998  )

Resigned Director: HERBERT FREITAG ( DOB: Feb-1944   From: Jan-1994   To: May-2000  )

Resigned Director: PAUL GATELY ( DOB: Jun-1949   From: Jan-1996   To: Jul-2000  )

Resigned Director: THOMAS JOSEPH GEOGHEGAN ( DOB: Mar-1947   From: Jan-1994   To: Dec-1998  )

Resigned Director: JOHN ALAN GREENWOOD ( DOB: Oct-1949   From: Mar-1997   To: Jan-1998  )

Resigned Director: PAUL JOHN HAINES ( DOB: Dec-1957   From: Jan-1996   To: Sep-1997  )

Resigned Director: BARRY HOWARD HARGREAVES ( DOB: Apr-1955   From: Jan-1997   To: Feb-1999  )

Resigned Director: ROSEMARY ANN HARVEY ( DOB: Jan-1961   From: Mar-1992   To: Sep-1993  )

Resigned Director: IAN MICHAEL HOPWOOD ( DOB: May-1955   From: Jan-1994   To: Apr-2000  )

Resigned Director: JOHN HUMPHREY ( DOB: Oct-1945   From: Feb-1997   To: Jul-2000  )

Resigned Director: ALASTAIR MURDOCH HUNTER ( DOB: Apr-1951   From: Jan-1994   To: Nov-1999  )

Resigned Director: ROBERT JOHN INGRAM ( DOB: Jan-1953   From: Jan-1994   To: Feb-2000  )

Resigned Director: ANDREW JAMES KIRTON ( DOB: Jun-1964   From: Jan-1998   To: May-1998  )

Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943   From: Jan-1997   To: Dec-1999  )

Resigned Director: MARK IVAN MCKEOWN ( DOB: Sep-1960   From: Jan-1998   To: Jul-2000  )

Resigned Director: KEITH JAMES MERRETT ( DOB: Sep-1946   From: Jan-1994   To: Jan-1998  )

Resigned Director: BRIAN METTERS ( DOB: Apr-1947   From: Jan-1997   To: Mar-1999  )

Resigned Director: JOHN ANTONY VICTOR MONTAGUE ( DOB: May-1945   From: Aug-1998   To: Nov-1999  )

Resigned Director: MARK RICHARD MOORTON ( DOB: Dec-1961   From: Sep-2012   To: Jul-2013  )

Resigned Director: WILLIAM SIMON O'REGAN ( DOB: Mar-1959   From: Dec-2004   To: Jan-2009  )

Resigned Director: ROBERT ANDREW SHERMAN OLIVER ( DOB: Nov-1960   From: Jan-1996   To: Feb-2000  )

Resigned Director: DAVID GUY PEARCE ( DOB: Feb-1950   From: Jan-1997   To: Jul-2000  )

Resigned Director: JEREMY PINCHIN ( DOB: Jul-1954   From: Mar-1992   To: Dec-1993  )

Resigned Director: GORDON POLLOCK ( DOB: Mar-1952   From: Jul-2000   To: Jul-2003  )

Resigned Director: AKHIL SETHI ( DOB: Oct-1965   From: Dec-2004   To: Oct-2006  )

Resigned Director: SCOT EDWARD SMITH ( DOB: Jul-1943   From: Jan-1996   To: Jan-1998  )

Resigned Director: NORMAN ALLAN SPARGO ( DOB: Oct-1936   From: Jan-1996   To: Dec-1996  )

Resigned Director: DAVID GEORGE SQUIRES ( DOB: Aug-1940   From: Jan-1994   To: Dec-1995  )

Resigned Director: DAVID FREDERICK STRAUSS ( DOB: May-1940   From: Jan-1994   To: Dec-1999  )

Resigned Director: PAUL JOSEPH SULLIVAN ( DOB: Jun-1941   From: Jan-1997   To: Jun-1999  )

Resigned Director: STUART STANLEY TARRANT ( DOB: Oct-1940   From: Sep-1993   To: Mar-1994  )

Resigned Director: JAMES GRAHAM TODD ( DOB: Nov-1951   From: Jan-1997   To: Jul-2000  )

Resigned Director: ANDREW JOHN VAUGHAN ( DOB: Nov-1963   From: Jan-1997   To: Jul-2000  )

Resigned Director: ROBERT WALKER ( DOB: Feb-1940   From: Jan-1994   To: Dec-1998  )

Resigned Director: BYRON GREGORY WEST ( DOB: Nov-1951   From: Jan-1997   To: Jul-2000  )

Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956   From: Jan-2009   To: Sep-2012  )

Resigned Director: THOMAS JOHN WILLIAMS ( DOB: Jul-1955   From: Jan-1994   To: Dec-1999  )

Resigned Director: FRANCES TERESA WOOD ( DOB: Apr-1948   From: Jan-1997   To: Jul-2000  )

Resigned Director: PATRICK WYNNE ( DOB: Apr-1954   From: Jan-1996   To: Dec-1998  )

Resigned Secretary: MAURA FRANCES BRINDLEY ( DOB: Jan-1957   From: May-2000   To: Oct-2014  )

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: Mar-1994  )

Resigned Secretary: ROMANA LEWIS (   From: Oct-2014   To: Mar-2015  )

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 Noble Lowndes 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: 2019-12-17)

Mercer Limited, 1 Tower Place West, London, EC3R 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.