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SEDGWICK NOBLE LOWNDES LIMITED

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

This company is commonly known as Sedgwick Noble Lowndes Limited. The company was founded 75 years ago and was given the registration number 00467535. 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 NOBLE LOWNDES LIMITED
Company Number:00467535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1949
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

Secretary12 May 2000Active
13 Taylor Avenue, Richmond, TW9 4EB

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

Secretary01 October 2014Active
Hogwood House, Hogwood Road, Ifold, RH14 0UG

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

Secretary01 March 1994Active
40a Chaldon Common Road, Caterham, CR3 5DB

Secretary30 June 1997Active
7 Barham Close, Weybridge, KT13 9PR

Director-Active
Sanderlings Main Street, Ratby, Leicester, LE6 0LL

Director-Active
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

Director25 October 1999Active
"Summerhill", Park View Road, Woldingham, CR3 7DN

Director-Active
25 Ranelagn Avenue, Barnes, London, SW13 0BL

Director11 January 1993Active
65 Cliveden Court, Lawrenceville Nj 08648, Usa,

Director-Active
77 Cavendish Road, Salford, M7 4NQ

Director-Active
32 Honorwood Close, Prestwood, Great Missenden, HP16 9HJ

Director-Active
13 Arden Leys, Tanworth In Arden, Solihull, B94 5HU

Director-Active
Philbeech Pound Green, Buxted, Uckfield, TN22 4JW

Director-Active
Ground Floor Flat 6 Downleaze, Stoke Bishop, Bristol, BS9 1NB

Director-Active
2 Springhurst Close, Croydon, CR0 5AT

Director-Active
36 Cristowe Road, London, SW6 3QE

Director23 November 1992Active
2 Portland Villas, Gravesend, DA12 1LQ

Director-Active
The Manor House, 27 Cumberland House, Woodbridge, IP12 4AH

Director-Active
9 Gilberry Close, Knowle, Solihull, B93 9JZ

Director-Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 July 2013Active
13 Taylor Avenue, Richmond, TW9 4EB

Director25 October 1999Active
4a Beckenham Road, West Wickham, BR4 0QT

Director-Active
26 Bridle Path, Beddington, Croydon, CR0 4SB

Director-Active
7 Deer Park Walk, Chesham, HP5 3LJ

Director-Active
The Downs, Chiddingfold, Godalming, GU8 4XJ

Director01 January 1994Active
40 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director07 October 1998Active
10 Haydens Mews, The Haydens, Tonbridge, TN9 1PZ

Director-Active
Claremont Dower, Pollards Hill Limpsfield, Oxted, RH8 0QX

Director-Active
3 Cedar Close, Kingston Vale, London, SW15 3SD

Director-Active
Overshaw Cottage, East Grinstead, RH19 3TZ

Director-Active

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
2023-07-25Accounts

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
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
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.

Download
2014-10-07Officers

Appoint person secretary company with name date.

Download
2014-10-07Officers

Termination secretary company with name termination date.

Download

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