Sedgwick Group Pension Scheme Trustee Limited

Company Name	Sedgwick Group Pension Scheme Trustee Limited
Directors	William Robert Patrick White-Cooper and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00253704
Category	Private Limited Company
Incorporation Date	24 January 1931(92 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Current
Appointed	01 April 1999(68 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British/South Africa
Status	Current
Appointed	09 September 1999(68 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(71 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	John Charles Cossey Kittle
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1997)
Role	Persioner Consultant
Correspondence Address	Killiechronan 6 Winchester Grove Sevenoaks Kent TN13 3BL

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2000)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 1994)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Mr Thomas Joseph Palmer
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Pewley Guildford Surrey GU1 3SH

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Director Name	Mr Michael Alan Cull
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 1994)
Role	Reinsurance Superintendent
Correspondence Address	Four Oaks 9 Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mrs Lilian Barbara Richards
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1997)
Role	Credit Controller
Correspondence Address	3 Vimy Ridge Wymondham Norfolk NR18 0PA

Director Name	John James Hutton Swinglehurst
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	The Flat 26 Holland Street London W8 4LT

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	01 March 1993(62 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Roger Graham Dolphin
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(63 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	3 Kington Rise Kington Lane Calverton CV35 8PN

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(63 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(63 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 September 2002)
Role	Actuary
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Mr David Alexander James Connor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(63 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98 Acre Lane Cheadle Hulme Stockport Cheshire SK8 7PA

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(63 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 1997)
Role	Insurance Broker
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Pauline Ward
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(63 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1999)
Role	Accounts Manager
Correspondence Address	26 Anchor Road Tiptree Colchester Essex CO5 0AP

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 May 1996(65 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Matthew John Drake
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(66 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2000)
Role	Senior Accounts Tech
Correspondence Address	Fourways Lynch Green Hethersett Norwich Norfolk NR9 3JU

Director Name	Nigel James Champion
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(66 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2000)
Role	Personnel Director
Correspondence Address	Beckfield House Stoke Road Newton Longville Buckinghamshire MK17 0BG

Director Name	Adrian Gary Kite
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(66 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Employee Benefits Co
Correspondence Address	8 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Mr Peter Johnstone
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(66 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	The Old Rectory Wortham Diss Norfolk IP22 1SL

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Director Name	Jane Earl
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	16 September 1997(66 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(66 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(68 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Colin Peter Town
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(68 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2000)
Role	Pension Administrator
Correspondence Address	23 Bradstock Road Epsom Surrey KT17 2LD

Director Name	Francis Nicholas Bosignore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(68 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2002)
Role	Company Executive
Correspondence Address	1166 Avenue Of The Americas New York 10036 America

Director Name	Margaret Rhodes
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(68 years, 8 months after company formation)
Appointment Duration	8 months (resigned 26 May 2000)
Role	Pensions Consultant
Correspondence Address	Greenfields West Lavant Chichester West Sussex PO18 9AH

Location

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2004	Dissolved (1 page)
23 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Registered office changed on 01/10/02 from: no. 1 the marsh centre london E1 8DX (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Appointment of a voluntary liquidator (2 pages)
20 September 2002	Declaration of solvency (3 pages)
20 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2002	Director resigned (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (7 pages)
10 April 2001	Return made up to 17/03/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
13 April 2000	Return made up to 17/03/00; full list of members (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: the sedgwick centre london E1 8DX (1 page)
18 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 17/03/99; full list of members (18 pages)
4 November 1998	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 17/03/98; full list of members (17 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (1 page)
22 October 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
14 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
6 May 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 17/03/97; full list of members (17 pages)
19 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
5 June 1996	New secretary appointed (1 page)
15 April 1996	Return made up to 17/03/96; full list of members (12 pages)
26 January 1996	Full accounts made up to 31 December 1995 (6 pages)
13 December 1995	Director's particulars changed (4 pages)
20 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
1 June 1995	Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 17/03/95; full list of members (22 pages)

Sedgwick Group Pension Scheme Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London