SEDGWICK GROUP LIMITED

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

This company is commonly known as Sedgwick Group Limited. The company was founded 115 years ago and was given the registration number 00100691. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SEDGWICK GROUP LIMITED
Company Number	:	00100691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1908
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 99999 - Dormant 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 Information	Role	Appointed	Status
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	03 August 2018	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	08 February 2017	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	19 September 2014	Active
7 Little Norsey Road, Billericay, CM11 1BL	Secretary	01 October 2003	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Secretary	01 January 1997	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	08 March 2010	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	07 October 2022	Active
Mickleton, Common Road, Ightham, TN15 9AY	Secretary	31 March 1999	Active
25 The Park, London, W5 5NL	Secretary	-	Active
1 Tower Place West, Tower Place, London, EC3R 5BU	Secretary	08 February 2017	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	31 May 2013	Active
12 Newstead Way, London, SW19 5HS	Director	18 April 2008	Active
Galleria De Cristoforis 7, 210121, Milano, Italy,	Director	17 December 1997	Active
1, Tower Place West, Tower Place, London, EC3R 5BU	Director	31 October 2008	Active
8 Woodborough Road, London, SW15 6PZ	Director	01 January 2004	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	31 May 2013	Active
Clinton Lodge, Fletching, TN22 3ST	Director	-	Active
3317 Washington Street, San Francisco, Usa,	Director	18 February 1994	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	31 January 2011	Active
47 Cadogan Place, London, SW1X 9RU	Director	-	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	10 September 2013	Active
Nash House 6 The Quillot, Burwood Park, Walton On Thames, KT12 5BY	Director	-	Active
3 Ashlyns Park, Cobham, KT11 2JY	Director	01 October 2003	Active
186 Ebury Street, London, SW1W 8UP	Director	-	Active
2525 Vallejo Street, San Francisco, Usa, 94123	Director	-	Active
1120 East Club Lane Ne, Atlanta, Usa, 30319	Director	-	Active
224 Hillside Avenue, Piedmont, Usa,	Director	-	Active
Flat 3, 44 Lowndes Square, London, SW1X 9JT	Director	07 October 1993	Active
Badgers Farm, Idlicote, Shipston On Stour, CV36 5DT	Director	01 January 1993	Active
Northcote Hill Northcote Lane, Shamley Green, Guildford, GU5 0RB	Director	06 September 2006	Active
71a Onslow Square, London, SW7 3LS	Director	01 January 2003	Active
Apartment 2a, Fifth Avenue, New York Usa, Usa, NY 10128	Director	11 August 1994	Active
The Homestead, Upper Cumberland Walk, Tunbridge Wells, TN2 5EH	Director	02 August 2001	Active
The Homestead, Upper Cumberland Walk, Tunbridge Wells, TN2 5EH	Director	31 March 1999	Active
Seltisberger Str 9, Liestal 4410, Switzerland, FOREIGN	Director	-	Active

People with Significant Control

Mmc Uk Group 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

SEDGWICK GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement