Company NameSedgwick Group Limited
DirectorsPaul Edward Barnes and Paul Francis Clayden
Company StatusActive
Company Number00100691
CategoryPrivate Limited Company
Incorporation Date15 December 1908 (108 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(104 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(104 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusCurrent
Appointed19 September 2014(105 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameThe Rt Hon Lord Anthony Henry Fanshawe
Date of BirthMarch 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address47 Cadogan Place
London
SW1X 9RU
Director NameJonathan Sinclair Gilbert
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleInsurance Broker
Correspondence AddressNash House 6 The Quillot
Burwood Park
Walton On Thames
Surrey
KT12 5BY
Director NameMr Rupert Nicholas Hambro
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address186 Ebury Street
London
SW1W 8UP
Director NameMr Quill Orme Healey
Date of BirthAugust 1939 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address1120 East Club Lane Ne
Atlanta
Georgia 30319
30319
Director NameFrank Casper Herringer
Date of BirthDecember 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 1994)
RoleCeo Transamerica
Correspondence Address224 Hillside Avenue
Piedmont
California 94611
United States
Director NameMr Franz Jakob Lutolf
Date of BirthJuly 1924 (Born 92 years ago)
NationalitySwiss
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration1 year (resigned 22 April 1993)
RoleBanker (Retired)
Correspondence AddressSeltisberger Str 9
Liestal 4410
Foreign
Director NameMr Pierre Louis Moussa
Date of BirthMarch 1922 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration1 year (resigned 25 March 1993)
RoleBanker
Correspondence Address14 Pelham Place
London
SW7 2NH
Director NameMr Thomas Joseph Palmer
Date of BirthSeptember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Pewley
Guildford
Surrey
GU1 3SH
Secretary NameMr Jeremy Pinchin
NationalityBritish
StatusResigned
Appointed25 March 1992(83 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Director NameSir Derek Peter Hornby
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(84 years, 1 month after company formation)
Appointment Duration6 years (resigned 11 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Farm
Idlicote
Shipston On Stour
Warwickshire
CV36 5DT
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(84 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressFlat 3
44 Lowndes Square
London
SW1X 9JT
Director NameThomas Joseph Cusack
Date of BirthOctober 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 1994(85 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 June 1994)
RoleCompany Director
Correspondence Address3317 Washington Street
San Francisco
California 94118
United States
Director NameJames Ross Harvey
Date of BirthAugust 1934 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(85 years, 4 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 14 April 1994)
RoleChairman Trans America
Correspondence Address2525 Vallejo Street
San Francisco
California
94123
Director NameDr John Frances Lehman
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 1994(85 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressApartment 2a
Fifth Avenue
New York Usa
Ny 10128
Director NameAnn McLaughlin
Date of BirthNovember 1941 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 1996(87 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address4320 Garfield Street North West
Washington
District Of Columbia 20007
United States
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed01 January 1997(88 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameLetizia Maria Brichetto Arbaboldi Moratti
Date of BirthNovember 1949 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed17 December 1997(89 years after company formation)
Appointment Duration1 year (resigned 11 January 1999)
RoleInsurance Broker
Correspondence AddressGalleria De Cristoforis 7
210121
Milano
Italy
Secretary NameChristopher Matthew Robertson Pearson
NationalityBritish
StatusResigned
Appointed31 March 1999(90 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(92 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 December 2001)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(92 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 December 2001)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Director NameDaniel Lawrence Jones
Date of BirthJune 1951 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(94 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 2003)
RoleInsurance Broker
Correspondence Address71a Onslow Square
London
SW7 3LS
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 March 2010)
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Bruce Neil Carnegie Brown
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(95 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 06 June 2006)
RoleManaging Director Ceo
Country of ResidenceEngland
Correspondence Address8 Woodborough Road
London
SW15 6PZ
Director NameAlexander Stefan Moczarski
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(97 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 2008)
RoleChief Executive
Correspondence Address2 Lynx Terrace
68a Home Park Road
London
SW19 8AN
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(97 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Director NameDavid John Batchelor
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(99 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 2013)
RoleCeo Insurance Broker
Country of ResidenceUnited States
Correspondence Address12 Newstead Way
London
SW19 5HS
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(99 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(101 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(102 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameGaetano Follari
Date of BirthOctober 1971 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed10 September 2013(104 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 September 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websiteuk.marsh.com
Telephone020 73571000
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2016 (9 months, 1 week ago)
Next Return Due29 March 2017 (3 months, 3 weeks from now)

Filing History

15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 58,341,171.5
(5 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 58,341,171.5
(15 pages)
7 April 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 58,341,171.5
(15 pages)
30 September 2014Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
30 September 2014Appointment of Mrs Adrianne Helen Marie Abbott as a secretary on 19 September 2014 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 58,341,171.5
(16 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 58,341,171.5
(16 pages)
11 March 2014Termination of appointment of Polly Naher as a secretary (1 page)
23 October 2013Appointment of Gaetano Follari as a director (2 pages)
3 October 2013Termination of appointment of David Batchelor as a director (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 June 2013Appointment of Paul Francis Clayden as a director (2 pages)
18 June 2013Appointment of Paul Edward Barnes as a director (2 pages)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
1 October 2012Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 April 2012Full accounts made up to 30 June 2011 (16 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
18 November 2010Full accounts made up to 30 June 2010 (15 pages)
1 April 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010Appointment of Polly Naher as a secretary (3 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
20 January 2010Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 August 2009Full accounts made up to 31 December 2008 (15 pages)
1 April 2009Return made up to 01/03/09; full list of members (5 pages)
6 November 2008Director appointed angus kenneth cameron (2 pages)
3 November 2008Appointment terminated director marc vassanelli (1 page)
13 October 2008Full accounts made up to 31 December 2007 (15 pages)
20 June 2008Director appointed david john batchelor (2 pages)
27 May 2008Appointment terminated director alexander moczarski (1 page)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
11 February 2008New director appointed (3 pages)
4 February 2008Director resigned (1 page)
15 November 2007Full accounts made up to 31 December 2006 (14 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
24 March 2007Director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
1 August 2006New director appointed (2 pages)
26 June 2006Director resigned (1 page)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 April 2005Return made up to 01/03/05; full list of members (5 pages)
16 August 2004Full accounts made up to 31 December 2003 (15 pages)
8 April 2004Return made up to 01/03/04; full list of members (5 pages)
26 March 2004Location of debenture register (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
13 October 2003New secretary appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Secretary resigned;director resigned (1 page)
1 August 2003Location of register of members (1 page)
1 July 2003Director's particulars changed (1 page)
27 June 2003Full accounts made up to 31 December 2002 (15 pages)
19 June 2003Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
28 April 2003Return made up to 01/03/03; full list of members (5 pages)
2 April 2003Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
24 May 2002Full accounts made up to 31 December 2001 (14 pages)
4 March 2002Return made up to 01/03/02; change of members (6 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
7 January 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
22 August 2001New director appointed (2 pages)
11 June 2001£ ic 350341171/58341171 04/06/01 £ sr [email protected]=292000000 (1 page)
10 May 2001Declaration of shares redemption:auditor's report (3 pages)
10 May 2001Auds rept to go with form 173 (1 page)
10 April 2001Return made up to 25/03/01; change of members (7 pages)
10 April 2001Location of register of members (1 page)
14 December 2000Ad 27/11/00--------- £ si [email protected]=292000000 £ ic 58341171/350341171 (2 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(15 pages)
14 December 2000Memorandum and Articles of Association (8 pages)
14 December 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 December 2000£ nc 81000000/373000000 27/11/00 (4 pages)
2 August 2000Full accounts made up to 31 December 1999 (14 pages)
22 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2000Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2000Re-registration of Memorandum and Articles (21 pages)
8 June 2000Application for reregistration from PLC to private (1 page)
8 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 April 2000Return made up to 25/03/00; full list of members (6 pages)
3 April 2000New director appointed (2 pages)
30 March 2000Director resigned (1 page)
25 June 1999Director resigned (1 page)
24 June 1999Full group accounts made up to 31 December 1998 (36 pages)
11 May 1999Ad 13/04/99--------- £ si 22677595@.1=2267759 £ ic 56073412/58341171 (2 pages)
9 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 May 1999Return made up to 25/03/99; bulk list available separately (9 pages)
26 April 1999Interim accounts made up to 20 April 1999 (6 pages)
23 April 1999New director appointed (2 pages)
15 April 1999New secretary appointed (2 pages)
15 April 1999New director appointed (2 pages)
15 April 1999Secretary resigned (1 page)
10 April 1999Director resigned (1 page)
9 February 1999Ad 15/12/98--------- £ si 2858035@.1=285803 £ ic 55790722/56076525 (31 pages)
9 February 1999Ad 15/12/98--------- £ si 1295110@.1=129511 £ ic 55661211/55790722 (13 pages)
9 February 1999Ad 16/12/98--------- £ si 65101@.1=6510 £ ic 55654701/55661211 (3 pages)
9 February 1999Ad 16/12/98--------- £ si 197279@.1=19727 £ ic 55634974/55654701 (6 pages)
9 February 1999Ad 11/01/99--------- £ si 14538@.1=1453 £ ic 55633521/55634974 (4 pages)
9 February 1999Ad 11/01/99--------- £ si 33960@.1=3396 £ ic 55630125/55633521 (4 pages)
9 February 1999Ad 11/01/99--------- £ si 2372@.1=237 £ ic 55629888/55630125 (2 pages)
9 February 1999Ad 18/12/98--------- £ si 400548@.1=40054 £ ic 55589834/55629888 (8 pages)
9 February 1999Ad 18/12/98--------- £ si 24913@.1=2491 £ ic 55587343/55589834 (2 pages)
9 February 1999Ad 18/12/98--------- £ si 9376@.1=937 £ ic 55586406/55587343 (4 pages)
8 February 1999Ad 15/12/98--------- £ si 1594025@.1=159402 £ ic 55427004/55586406 (3 pages)
8 February 1999Auditor's resignation (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
7 December 1998Ad 11/11/98--------- premium £ si 2000@.1=200 £ ic 55426804/55427004 (2 pages)
7 December 1998Ad 11/11/98--------- premium £ si 2200@.1=220 £ ic 55426584/55426804 (2 pages)
7 December 1998Ad 05/11/98--------- premium £ si 12615@.1=1261 £ ic 55425323/55426584 (2 pages)
7 December 1998Ad 05/11/98--------- premium £ si 3603@.1=360 £ ic 55424963/55425323 (2 pages)
15 October 1998Ad 09/10/98--------- £ si 2587@.1=258 £ ic 55424705/55424963 (2 pages)
9 October 1998Ad 29/09/98--------- £ si 1061@.1=106 £ ic 55424599/55424705 (2 pages)
9 October 1998Ad 29/09/98--------- £ si 28092@.1=2809 £ ic 55421790/55424599 (2 pages)
9 October 1998Ad 22/09/98--------- £ si 6535@.1=653 £ ic 55421137/55421790 (2 pages)
9 October 1998Ad 22/09/98--------- £ si 18@.1=1 £ ic 55421136/55421137 (2 pages)
9 October 1998Ad 22/09/98--------- £ si 4227@.1=422 £ ic 55420714/55421136 (2 pages)
9 October 1998Ad 22/09/98--------- £ si 5115@.1=511 £ ic 55420203/55420714 (2 pages)
23 September 1998Ad 15/09/98--------- premium £ si 5285@.1=528 £ ic 55419675/55420203 (2 pages)
23 September 1998Ad 15/09/98--------- premium £ si 388@.1=38 £ ic 55419637/55419675 (2 pages)
12 August 1998Ad 03/08/98--------- £ si 3746@.1=374 £ ic 55419263/55419637 (2 pages)
12 August 1998Director's particulars changed (1 page)
30 July 1998Auditor's resignation (1 page)
20 July 1998Director's particulars changed (1 page)
30 June 1998Ad 16/06/98--------- £ si 294@.1=29 £ ic 55419234/55419263 (2 pages)
8 June 1998New director appointed (2 pages)
28 May 1998Full group accounts made up to 31 December 1997 (78 pages)
18 May 1998Ad 05/05/98--------- £ si 837@.1=83 £ ic 55419151/55419234 (2 pages)
18 May 1998Ad 05/05/98--------- £ si 1534@.1=153 £ ic 55418998/55419151 (2 pages)
10 May 1998Ad 21/04/98--------- £ si 54982@.1=5498 £ ic 55413500/55418998 (2 pages)
20 April 1998Return made up to 25/03/98; bulk list available separately (19 pages)
15 April 1998Ad 31/03/98--------- £ si 945@.1=94 £ ic 55413406/55413500 (2 pages)
15 April 1998Ad 31/03/98--------- £ si 11080@.1=1108 £ ic 55412298/55413406 (2 pages)
17 March 1998Ad 11/03/98--------- £ si 40064@.1=4006 £ ic 55407526/55411532 (2 pages)
16 March 1998Director resigned (1 page)
12 March 1998Ad 06/03/98--------- £ si 185@.1=18 £ ic 55407508/55407526 (2 pages)
12 March 1998Ad 06/03/98--------- £ si 11081@.1=1108 £ ic 55406400/55407508 (2 pages)
5 March 1998Ad 26/02/98--------- £ si 35715@.1=3571 £ ic 55402829/55406400 (3 pages)
5 March 1998Ad 26/02/98--------- £ si 344@.1=34 £ ic 55402795/55402829 (2 pages)
5 March 1998Ad 18/02/98--------- £ si 6286@.1=628 £ ic 55402167/55402795 (2 pages)
5 March 1998Ad 18/02/98--------- £ si 23251@.1=2325 £ ic 55399842/55402167 (2 pages)
2 March 1998Ad 18/02/98--------- £ si 32393@.1=3239 £ ic 55396603/55399842 (2 pages)
2 March 1998Ad 18/02/98--------- £ si 6286@.1=628 £ ic 55395975/55396603 (2 pages)
2 March 1998Ad 18/02/98--------- £ si 63505@.1=6350 £ ic 55389625/55395975 (3 pages)
18 February 1998Ad 05/02/98--------- £ si 16619@.1=1661 £ ic 55387964/55389625 (3 pages)
18 February 1998Ad 05/02/98--------- £ si 11506@.1=1150 £ ic 55386814/55387964 (2 pages)
18 February 1998Ad 05/02/98--------- £ si 866@.1=86 £ ic 55386728/55386814 (2 pages)
18 February 1998Ad 05/02/98--------- £ si 53703@.1=5370 £ ic 55381358/55386728 (3 pages)
23 January 1998Ad 07/01/98--------- £ si 109111@.1=10911 £ ic 55370447/55381358 (4 pages)
21 January 1998New director appointed (2 pages)
18 December 1997Ad 11/12/97--------- £ si 45179@.1=4517 £ ic 55338453/55342970 (2 pages)
11 December 1997Ad 04/12/97--------- £ si 17898@.1=1789 £ ic 55336664/55338453 (2 pages)
4 December 1997Ad 26/11/97--------- £ si 89504@.1=8950 £ ic 55327714/55336664 (3 pages)
4 December 1997Ad 26/11/97--------- £ si 67340@.1=6734 £ ic 55320980/55327714 (4 pages)
25 November 1997Ad 19/11/97--------- £ si 1522@.1=152 £ ic 55320828/55320980 (2 pages)
20 November 1997Ad 05/11/97--------- £ si 105274@.1=10527 £ ic 55290313/55300840 (4 pages)
20 November 1997Ad 11/11/97--------- £ si 109107@.1=10910 £ ic 55309918/55320828 (3 pages)
20 November 1997Ad 11/11/97--------- £ si 90783@.1=9078 £ ic 55300840/55309918 (3 pages)
5 November 1997Ad 28/10/97--------- £ si 108255@.1=10825 £ ic 55279488/55290313 (4 pages)
28 October 1997Director's particulars changed (1 page)
27 October 1997Ad 21/10/97--------- £ si 125302@.1=12530 £ ic 55239106/55251636 (5 pages)
27 October 1997Ad 16/10/97--------- £ si 135534@.1=13553 £ ic 55225553/55239106 (2 pages)
27 October 1997Ad 14/10/97--------- £ si 276898@.1=27689 £ ic 55251799/55279488 (5 pages)
27 October 1997Ad 14/10/97--------- £ si 1631@.1=163 £ ic 55251636/55251799 (3 pages)
22 October 1997Ad 07/10/97--------- £ si 726671@.1=72667 £ ic 55152886/55225553 (3 pages)
22 October 1997Ad 09/10/97--------- £ si 238244@.1=23824 £ ic 55129062/55152886 (3 pages)
22 October 1997Ad 09/10/97--------- £ si 748@.1=74 £ ic 55128988/55129062 (2 pages)
8 October 1997Ad 01/10/97--------- £ si 2622223@.1=262222 £ ic 54866766/55128988 (3 pages)
18 September 1997Ad 11/09/97--------- £ si 3063@.1=306 £ ic 54866460/54866766 (2 pages)
15 August 1997Ad 08/08/97--------- £ si 7140@.1=714 £ ic 54865746/54866460 (2 pages)
15 August 1997Ad 08/08/97--------- £ si 18792@.1=1879 £ ic 54863867/54865746 (2 pages)
3 August 1997Ad 28/07/97--------- £ si 11063@.1=1106 £ ic 54862761/54863867 (2 pages)
15 July 1997Ad 09/07/97--------- £ si 5426@.1=542 £ ic 54862219/54862761 (2 pages)
15 July 1997Ad 01/07/97--------- £ si 1808@.1=180 £ ic 54862039/54862219 (2 pages)
3 July 1997Ad 25/06/97--------- £ si 3617@.1=361 £ ic 54861678/54862039 (2 pages)
30 June 1997Ad 16/06/97--------- £ si 27083@.1=2708 £ ic 54858970/54861678 (2 pages)
30 June 1997Ad 16/06/97--------- £ si 282@.1=28 £ ic 54858942/54858970 (2 pages)
23 June 1997Ad 05/06/97--------- £ si 2932@.96=2814 £ ic 54856128/54858942 (2 pages)
23 June 1997Ad 06/06/97--------- £ si 95876@.1=9587 £ ic 54846541/54856128 (4 pages)
6 June 1997Full group accounts made up to 31 December 1996 (75 pages)
27 May 1997Ad 19/05/97--------- £ si 6955@.1=695 £ ic 54845846/54846541 (2 pages)
27 May 1997Ad 19/05/97--------- £ si 19863@.1=1986 £ ic 54843860/54845846 (2 pages)
27 May 1997Ad 30/04/97--------- £ si 200472@.1=20047 £ ic 54826494/54846541 (3 pages)
19 May 1997Ad 08/05/97--------- £ si 12347@.1=1234 £ ic 54842626/54843860 (2 pages)
12 May 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 May 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
9 May 1997Ad 28/04/97--------- £ si 8739@.1=873 £ ic 54841753/54842626 (3 pages)
9 May 1997Ad 28/04/97--------- £ si 23972@.1=2397 £ ic 54839356/54841753 (3 pages)
9 April 1997Return made up to 25/03/97; bulk list available separately (19 pages)
25 March 1997Ad 12/03/97--------- £ si 41779@.1=4177 £ ic 54820729/54824906 (2 pages)
14 March 1997Ad 26/02/97--------- £ si 1677@.1=167 £ ic 54820562/54820729 (2 pages)
14 March 1997Ad 26/02/97--------- £ si 8609@.1=860 £ ic 54819702/54820562 (2 pages)
5 March 1997Ad 19/02/97--------- £ si 40312@.1=4031 £ ic 54815671/54819702 (4 pages)
30 January 1997Ad 28/01/97--------- £ si 56494@.1=5649 £ ic 54810022/54815671 (4 pages)
30 January 1997Ad 28/01/97--------- £ si 3284@.1=328 £ ic 54809694/54810022 (2 pages)
22 January 1997Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX (1 page)
13 January 1997New director appointed (2 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997Secretary resigned (1 page)
13 January 1997Ad 07/01/97--------- £ si 9643@.1=964 £ ic 54808730/54809694 (2 pages)
13 January 1997Ad 07/01/96--------- £ si 24430@.1 (2 pages)
15 December 1996Ad 25/11/96--------- £ si 1224@.1=122 £ ic 54808608/54808730 (2 pages)
31 October 1996Ad 22/10/96--------- £ si 23461@.1=2346 £ ic 54806262/54808608 (2 pages)
31 October 1996Ad 15/10/96--------- £ si 19022@.1=1902 £ ic 54804360/54806262 (2 pages)
7 October 1996Ad 24/09/96--------- £ si 4106@.1=410 £ ic 54803950/54804360 (2 pages)
30 September 1996Ad 13/09/96--------- £ si 9019@.1=901 £ ic 54803049/54803950 (2 pages)
30 September 1996Ad 13/09/96--------- £ si 2021@.1=202 £ ic 54802847/54803049 (2 pages)
18 September 1996Director's particulars changed (1 page)
3 September 1996Ad 15/08/96--------- £ si 11750@.1=1175 £ ic 54801672/54802847 (2 pages)
3 September 1996Ad 15/08/96--------- £ si 3525@.1=352 £ ic 54801320/54801672 (2 pages)
22 August 1996Ad 24/07/96--------- £ si 10328@.8797=9085 £ ic 54789080/54798165 (2 pages)
22 August 1996Ad 24/07/96--------- £ si 31558@.1=3155 £ ic 54798165/54801320 (2 pages)
21 August 1996Ad 01/07/96--------- £ si 1160715@.1 (3 pages)
21 August 1996Statement of affairs (47 pages)
12 August 1996Ad 01/07/96--------- £ si 1160715@.1=116071 £ ic 54673009/54789080 (2 pages)
22 July 1996Ad 08/07/96--------- £ si 8402@.1=840 £ ic 54672169/54673009 (2 pages)
22 July 1996Ad 08/07/96--------- £ si 11248@.1=1124 £ ic 54671045/54672169 (2 pages)
26 June 1996Ad 14/06/96--------- £ si 36410@.1=3641 £ ic 54667404/54671045 (2 pages)
24 June 1996Full group accounts made up to 31 December 1995 (68 pages)
6 June 1996Ad 24/05/96--------- £ si 5449@.1=544 £ ic 54666860/54667404 (2 pages)
19 May 1996Ad 10/05/96--------- £ si 13581@.1=1358 £ ic 54665502/54666860 (2 pages)
19 May 1996Ad 10/05/96--------- £ si 7973@.1=797 £ ic 54664705/54665502 (2 pages)
19 May 1996Ad 10/05/96--------- £ si 3575@.1=357 £ ic 54664348/54664705 (2 pages)
8 May 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
8 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 May 1996Director resigned (1 page)
7 May 1996Ad 18/04/96--------- £ si 13003@.1=1300 £ ic 54663048/54664348 (2 pages)
7 May 1996Ad 18/04/96--------- £ si 1328@.1=132 £ ic 54662916/54663048 (2 pages)
7 May 1996Ad 18/04/96--------- £ si 29663@.1=2966 £ ic 54659950/54662916 (2 pages)
29 April 1996Return made up to 25/03/96; bulk list available separately (14 pages)
29 April 1996Location of debenture register (1 page)
27 March 1996Ad 19/03/96--------- £ si 4724@.1=472 £ ic 19708773/19709245 (2 pages)
13 March 1996Ad 07/03/96--------- £ si 28008@.1=2800 £ ic 19705973/19708773 (2 pages)
2 March 1996Ad 20/02/96--------- £ si 3752@.1=375 £ ic 19703866/19704241 (2 pages)
20 February 1996Ad 09/02/96--------- £ si 63590@.1=6359 £ ic 19697507/19703866 (4 pages)
15 February 1996Ad 12/01/96--------- £ si 4916@.1=491 £ ic 19697016/19697507 (2 pages)
29 January 1996Ad 18/01/96--------- £ si 7367@.1=736 £ ic 19696280/19697016 (2 pages)
29 January 1996New director appointed (2 pages)
19 January 1996Ad 21/12/95--------- £ si 2392@.1=239 £ ic 19696041/19696280 (2 pages)
9 January 1996Director resigned (2 pages)
4 January 1996Ad 19/12/95--------- £ si 6219@.1=621 £ ic 19695420/19696041 (2 pages)
4 January 1996Ad 19/12/95--------- £ si 23920@.1=2392 £ ic 19693028/19695420 (2 pages)
6 December 1995Ad 28/11/95--------- £ si 453@.1=45 £ ic 19692983/19693028 (2 pages)
1 December 1995Ad 20/11/95--------- £ si 11632@.1=1163 £ ic 19691820/19692983 (2 pages)
24 November 1995Ad 17/11/95--------- £ si 20936@.1=2093 £ ic 19689727/19691820 (2 pages)
8 November 1995Ad 30/10/95--------- £ si 1356@.1=135 £ ic 19689592/19689727 (2 pages)
19 October 1995Location - directors interests register: non legible (1 page)
18 October 1995Location of register of members (non legible) (1 page)
13 October 1995Ad 09/10/95--------- £ si 29277@.1=2927 £ ic 19685443/19688370 (2 pages)
3 October 1995Ad 29/09/95--------- £ si 1317@.1=131 £ ic 19685312/19685443 (2 pages)
27 September 1995Ad 18/09/95--------- £ si 1097@.1=109 £ ic 19685203/19685312 (2 pages)
15 August 1995Ad 09/08/95--------- £ si 3978@.1=397 £ ic 19684806/19685203 (2 pages)
1 August 1995Ad 26/07/95--------- £ si 1486@.1=148 £ ic 19684658/19684806 (2 pages)
21 July 1995Ad 17/07/95--------- £ si 3211@.1=321 £ ic 19684337/19684658 (2 pages)
27 June 1995Ad 21/06/95--------- £ si 4791@.1=479 £ ic 19683858/19684337 (2 pages)
22 June 1995Ad 15/06/95--------- £ si 10103@.1=1010 £ ic 19682848/19683858 (2 pages)
26 May 1995Memorandum and Articles of Association (144 pages)
26 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 May 1995Statement of rights variation attached to shares (2 pages)
23 May 1995Ad 16/05/95--------- £ si 329@.1=32 £ ic 19682816/19682848 (2 pages)
18 May 1995Ad 28/04/95--------- £ si 164994@.1=16499 £ ic 19666317/19682816 (4 pages)
17 May 1995Ad 10/05/95--------- £ si 10268@.1=1026 £ ic 19665291/19666317 (2 pages)
16 May 1995Ad 24/04/95--------- £ si 492@.1=49 £ ic 19665242/19665291 (2 pages)
2 May 1995Full group accounts made up to 31 December 1994 (67 pages)
2 May 1995Return made up to 25/03/95; bulk list available separately (26 pages)
12 April 1995Director resigned (4 pages)
12 April 1995Director resigned (4 pages)
11 April 1995Ad 05/04/95--------- £ si 1678@.1=167 £ ic 19665075/19665242 (2 pages)
3 March 1995Ad 23/02/95--------- £ si 3923@.1=392 £ ic 19664683/19665075 (2 pages)
19 May 1994Full group accounts made up to 31 December 1993 (66 pages)
28 April 1991Full group accounts made up to 31 December 1990 (59 pages)
15 May 1990Full group accounts made up to 31 December 1989 (63 pages)
4 August 1988Full accounts made up to 31 December 1987 (64 pages)
30 May 1986Group of companies' accounts made up to 31 December 1985 (62 pages)
3 July 1985Accounts made up to 31 December 1984 (56 pages)
13 June 1984Accounts made up to 31 December 1983 (68 pages)
7 June 1983Accounts made up to 31 December 1982 (79 pages)
19 July 1982Accounts made up to 31 December 1981 (68 pages)
21 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1981Accounts made up to 31 December 1980 (46 pages)
7 July 1980Accounts made up to 31 December 1979 (37 pages)
8 April 1980Company name changed\certificate issued on 08/04/80 (2 pages)
10 July 1979Accounts made up to 31 December 1978 (34 pages)
13 February 1979Company name changed\certificate issued on 13/02/79 (2 pages)
20 November 1972Company name changed\certificate issued on 20/11/72 (2 pages)
22 November 1962Company name changed\certificate issued on 22/11/62 (2 pages)
23 October 1912Company name changed\certificate issued on 23/10/12 (4 pages)
15 December 1908Incorporation (55 pages)
15 December 1908Certificate of incorporation (1 page)