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SEDGWICK MARINE LIMITED

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

This company is commonly known as Sedgwick Marine Limited. The company was founded 37 years ago and was given the registration number 02136084. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:SEDGWICK MARINE LIMITED
Company Number:02136084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:60 Fenchurch Street, London, England, EC3M 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Fenchurch Street, London, England, EC3M 4AD

Director20 March 2019Active
60, Fenchurch Street, London, England, EC3M 4AD

Director20 March 2019Active
Johore 25a London Road, Westerham, TN16 1BB

Secretary20 March 1996Active
60, Fenchurch Street, London, England, EC3M 4AD

Secretary08 April 2016Active
52 The Ridgeway, Southborough, Tunbridge Wells, TN4 0DE

Secretary-Active
International House, 1 St Katherines Way, London, E1W 1UU

Secretary31 December 2010Active
60, Fenchurch Street, London, England, EC3M 4AD

Secretary14 September 2011Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Secretary28 June 2016Active
40, Bank Street, Level 29, London, England, E14 5DS

Corporate Secretary21 November 2016Active
7, Welbeck Street, London, England, W1G 9YE

Director08 April 2016Active
2a Allen Road, West Dulwich, London, SE21

Director-Active
60, Fenchurch Street, London, England, EC3M 4AD

Director30 March 2016Active
Slade, The Heath Dedham, Colchester, CO7 6BU

Director20 March 1996Active
2 Greenfield Way, Heathlake Park, Crowthorne, RG11 6TL

Director14 August 1992Active
60, Fenchurch Street, London, England, EC3M 4AD

Director08 April 2016Active
Flat 81, Cinnabar Wharf East, 28 Wapping High Street, London, United Kingdom, E1W 1NG

Director01 September 2010Active
60, Fenchurch Street, London, England, EC3M 4AD

Director07 June 2019Active
60, Fenchurch Street, London, England, EC3M 4AD

Director14 September 2016Active
International House, 1 St Katherines Way, London, E1W 1UU

Director29 July 2013Active
15, Westray Walk, Wickford, United Kingdom, SS12 9LD

Director01 September 2010Active
60, Fenchurch Street, London, England, EC3M 4AD

Director14 September 2011Active

People with Significant Control

Sedgwick Risk Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Fenchurch Street, London, England, EC3M 4AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-04Dissolution

Dissolution application strike off company.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-05Capital

Capital statement capital company with date currency figure.

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2021-11-05Capital

Legacy.

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2021-11-05Insolvency

Legacy.

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2021-11-05Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-05-31Officers

Termination secretary company with name termination date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Termination secretary company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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