Company information:
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)