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SEDGWICK FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sedgwick Financial Services Limited. The company was founded 50 years ago and was given the registration number 01140000. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEDGWICK FINANCIAL SERVICES LIMITED
Company Number:01140000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower Place West, Tower Place, London, EC3R 5BU

Director11 December 2019Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director10 October 2006Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary10 March 2000Active
40 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary28 May 1999Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary01 October 2014Active
14 Kingwood Road, London, SW6 6SR

Secretary-Active
2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD

Secretary18 January 1993Active
40a Chaldon Common Road, Caterham, CR3 5DB

Secretary30 June 1997Active
"Summerhill", Park View Road, Woldingham, CR3 7DN

Director01 January 1994Active
5 Grantham Court, Queens Road, Cowes, PO31 8BB

Director01 September 1992Active
68 Rue De Lile De Migneaux, 78300 Poissy, France,

Director01 September 1992Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 July 2013Active
6 Pelican Wharf, Wapping Wall, London, E1W 3SL

Director-Active
13 Taylor Avenue, Richmond, TW9 4EB

Director10 March 2000Active
Martins, Islet Road, Maidenhead, SL6 8LG

Director01 September 1992Active
4a Beckenham Road, West Wickham, BR4 0QT

Director01 January 1997Active
The Downs, Chiddingfold, Godalming, GU8 4XJ

Director01 September 1992Active
40 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director07 October 1998Active
18 Tredegar Road, Emmer Green, Reading, RG4 8QF

Director29 November 1999Active
20 Berceau Walk, Watford, WD17 3BL

Director01 October 1993Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Director14 September 2012Active
63 Scholes Lane, Scholes, Rotherham, S61 2RG

Director01 March 1999Active
Grantchester House Limerhill Road, Wokingham, RG41 4BU

Director01 March 1999Active
6, Park Avenue South, Harpenden, AL5 2EA

Director-Active
50 Victoria Wharf, 46 Narrow Street, London, E14 8DD

Director10 March 2000Active
30 Iverna Gardens, London, W8 6TN

Director18 May 2005Active
27 Manning Close, Richmond Square, East Grinstead, RH19 2DR

Director01 September 1992Active
Gordonbush House Egypt Lane, Farnham Common, SL2 3LD

Director-Active
Cherry Garden Cottage 132 Maldon Road, Danbury, Chelmsford, CM3 4RJ

Director-Active
Rannoch Gryffe Road, Kilmacolm, PA13 4AZ

Director-Active
410 Flagstaff House, 10 St George Wharf, London, England, SW8 2LZ

Director31 March 2011Active
Top Floor Flat Woodlands, Bridge Road Leigh Woods, Bristol, BS8 3PB

Director01 January 1994Active

People with Significant Control

Sedgwick Noble Lowndes (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Appoint person director company with name date.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

Download
2015-03-05Officers

Termination secretary company with name termination date.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Termination secretary company with name termination date.

Download
2014-10-07Officers

Appoint person secretary company with name date.

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