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SEDGWICK TRUSTEES LIMITED

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

This company is commonly known as Sedgwick Trustees Limited. The company was founded 57 years ago and was given the registration number 00879347. 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.

Company Information

Name:SEDGWICK TRUSTEES LIMITED
Company Number:00879347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1966
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 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 InformationRoleAppointedStatus
1 Tower Place West, Tower Place, London, EC3R 5BU

Director11 December 2019Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director31 March 2011Active
104, Hectorage Road, Tonbridge, TN9 2DR

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
14 Kingwood Road, London, SW6 6SR

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

Secretary18 January 1993Active
40a Chaldon Common Road, Caterham, CR3 5DB

Secretary30 June 1997Active
15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

Director28 May 1999Active
Hadlow Stair House Hadlow Stair, Tonbridge, TN10 4HD

Director12 October 1995Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 July 2013Active
6 Pelican Wharf, Wapping Wall, London, E1W 3SL

Director-Active
13 Taylor Avenue, Richmond, TW9 4EB

Director28 May 1999Active
29 Redhill Street, Regents Park, London, NW1 4DQ

Director01 April 1997Active
2 Weylands Park, Ellesmere Road, Weybridge, KT13 0JL

Director16 November 1992Active
4a Beckenham Road, West Wickham, BR4 0QT

Director08 May 1998Active
4a Beckenham Road, West Wickham, BR4 0QT

Director12 October 1995Active
Tomintoul 6 Gasden Drive, Witley, Godalming, GU8 5QQ

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

Director12 October 1995Active
Beechland, Deepdene Wood, Dorking, RH5 4BE

Director01 June 1998Active
17 Silverdale Road, Hove, BN3 6FE

Director08 May 1998Active
25 Lynwood, Guildford, GU2 5NY

Director06 June 1995Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Director14 September 2012Active
Briarwood, Fielden Road, Crowborough, TN6 1TR

Director12 October 1995Active
19 Flask Walk, Hampstead, London, NW3 1HH

Director16 November 2004Active
6, Park Avenue South, Harpenden, AL5 2EA

Director-Active
50 Victoria Wharf, 46 Narrow Street, London, E14 8DD

Director18 October 1999Active
Tilford Old Haslemere Road, Haslemere, GU27 2NN

Director29 April 2005Active
27 Manning Close, East Grinstead, RH19 2DR

Director16 November 1992Active
21 Davisville Road, London, W12 9SH

Director31 October 2005Active
21 Davisville Road, London, W12 9SH

Director01 January 1999Active
27 Manning Close, Richmond Square, East Grinstead, RH19 2DR

Director-Active
Little Oaks Whitmoor Vale Road, Hindhead, GU26 6JA

Director-Active
Rannoch Gryffe Road, Kilmacolm, PA13 4AZ

Director-Active
410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

Director26 February 2007Active

People with Significant Control

Mercer 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
2023-04-11Gazette

Gazette dissolved voluntary.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-01-24Gazette

Gazette notice voluntary.

Download
2023-01-17Dissolution

Dissolution application strike off company.

Download
2022-12-20Capital

Legacy.

Download
2022-12-20Capital

Capital statement capital company with date currency figure.

Download
2022-12-20Insolvency

Legacy.

Download
2022-12-20Resolution

Resolution.

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
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-09-03Mortgage

Mortgage satisfy charge full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download

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