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..
| 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 | : |
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| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Address | Change sail address company with old address new address. | Download |
| 2020-02-11 | Address | Change sail address company with new address. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-07-31 | Capital | Capital allotment shares. | Download |
| 2019-07-23 | Capital | Legacy. | Download |
| 2019-07-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-23 | Insolvency | Legacy. | Download |
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