This company is commonly known as Sedgwick Overseas Investments Limited. The company was founded 52 years ago and was given the registration number 01043114. 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 99999 - Dormant Company.
| Name | : | SEDGWICK OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01043114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1972 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Corporate Secretary | 08 February 2017 | Active |
| 6th Floor, 9 Appold Street, London, EC2A 2AP | Director | 08 February 2017 | Active |
| 6th Floor, 9 Appold Street, London, EC2A 2AP | Director | 08 February 2017 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 06 May 2014 | Active |
| 7 Little Norsey Road, Billericay, CM11 1BL | Secretary | 01 October 2003 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 21 January 1998 | Active |
| 19 Sawkins Close, Langenhoe, Colchester, CO5 7LU | Secretary | 04 April 1992 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 08 March 2010 | Active |
| Mickleton, Common Road, Ightham, TN15 9AY | Secretary | 26 February 1999 | Active |
| 25 The Park, London, W5 5NL | Secretary | - | Active |
| 2 Wyke House, Sandy Lane, Hampton Wick, KT1 4BD | Secretary | 31 December 1996 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 18 February 2013 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 30 September 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 18 February 2013 | Active |
| Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, TN13 2HN | Director | 04 September 1995 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 31 January 2011 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Director | 20 January 1997 | Active |
| 58 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 07 February 2005 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 16 August 2011 | Active |
| 3 Ashlyns Park, Cobham, KT11 2JY | Director | 01 October 2003 | Active |
| Northcote Hill Northcote Lane, Shamley Green, Guildford, GU5 0RB | Director | 06 September 2006 | Active |
| Priors Barton, 44 Hurstbourne Priors, Whitchurch, RG28 7SB | Director | 20 January 1997 | Active |
| Kinvarra 142 High Road, Layer De La Haye, Colchester, CO2 0EB | Director | 01 August 1992 | Active |
| Orchard House, 10a Burntwood Road, Sevenoaks, TN13 1PT | Director | 31 March 1999 | Active |
| Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU | Director | - | Active |
| 52 Dale View Avenue, Chingford, London, E4 6PL | Director | 16 January 2008 | Active |
| 20 Berceau Walk, Watford, WD17 3BL | Director | - | Active |
| Mickleton, Common Road, Ightham, TN15 9AY | Director | 31 March 1999 | Active |
| 6, Park Avenue South, Harpenden, AL5 2EA | Director | 01 October 1993 | Active |
| 25 The Park, London, W5 5NL | Director | - | Active |
| 6 Mountford Crescent, London, N1 1JW | Director | - | Active |
| Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA | Director | 27 April 2007 | Active |
| Mmc Uk Group Limited | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Sedgwick 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 | |
|---|---|---|---|
| 2024-02-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-17 | Capital | Legacy. | Download |
| 2020-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-17 | Insolvency | Legacy. | Download |
| 2020-11-17 | Resolution | Resolution. | 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 |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
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