Company NameSedgwick Noble Lowndes Limited
DirectorsDavid Nicholas Williams and
Company StatusActive
Company Number00467535
CategoryPrivate Limited Company
Incorporation Date21 April 1949(75 years, 1 month ago)
Previous NameNoble Lowndes & Partners Limited

Business Activity

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

Directors

Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(57 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(57 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed11 December 2019(70 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Cheeseman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 January 1993)
RolePensions Consultants
Correspondence Address2 Portland Villas
Gravesend
Kent
DA12 1LQ
Director NameMr Wladyslaw John Koch
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RolePensions Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOvershaw Cottage
East Grinstead
West Sussex
RH19 3TZ
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration11 months (resigned 30 September 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Director NameMr Alan Alfred Jenkinson
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 May 1993)
RoleActuary
Correspondence AddressClaremont Dower
Pollards Hill Limpsfield
Oxted
Surrey
RH8 0QX
Director NameRobert John Ingram
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RoleChartered Accountant
Correspondence Address10 Haydens Mews
The Haydens
Tonbridge
Kent
TN9 1PZ
Director NameIan Michael Hopwood
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address7 Deer Park Walk
Chesham
Buckinghamshire
HP5 3LJ
Director NamePaul John Haines
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RoleInvestment Consultant
Correspondence Address26 Bridle Path
Beddington
Croydon
Surrey
CR0 4SB
Director NameThomas Joseph Geoghegan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1998)
RoleActuary
Correspondence Address4a Beckenham Road
West Wickham
Kent
BR4 0QT
Director NameRoger Graham Dolphin
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 May 1993)
RolePensions Consultant
Correspondence Address9 Gilberry Close
Knowle
Solihull
West Midlands
B93 9JZ
Director NameMr Karl Daniels
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 October 1993)
RolePensions Consultant
Country of ResidenceEngland
Correspondence AddressThe Manor House
27 Cumberland House
Woodbridge
Suffolk
IP12 4AH
Director NameBernard Joseph Carroll
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 November 1993)
RolePensions Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Springhurst Close
Croydon
Surrey
CR0 5AT
Director NameIvor David Caple
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RolePersonal Financial Consultant
Correspondence AddressGround Floor Flat 6 Downleaze
Stoke Bishop
Bristol
Avon
BS9 1NB
Director NameBrendan Joseph Robert Brown
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 04 May 1993)
RoleActuary
Correspondence Address13 Arden Leys
Tanworth In Arden
Solihull
West Midlands
B94 5HU
Director NameMr Christopher Brooker
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 May 1993)
RoleSystems Director
Correspondence Address32 Honorwood Close
Prestwood
Great Missenden
Buckinghamshire
HP16 9HJ
Director NameMr Anthony Brodie
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 April 1993)
RoleSales Director
Country of ResidenceEngland
Correspondence Address77 Cavendish Road
Salford
Lancashire
M7 4NQ
Director NameKenneth Ingram Beake
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 May 1993)
RoleInsurance Broker
Correspondence Address"Summerhill"
Park View Road
Woldingham
Surrey
CR3 7DN
Director NamePhilip Alan Bainbridge
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 04 May 1993)
RoleDirector Human Resources
Correspondence Address7 Barham Close
Weybridge
Surrey
KT13 9PR
Director NameKenneth Michael Bulteel
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleSystems Director
Correspondence AddressPhilbeech Pound Green
Buxted
Uckfield
East Sussex
TN22 4JW
Director NameElaine Susan Baker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration6 months (resigned 02 May 1993)
RoleResearch Director
Correspondence AddressSanderlings Main Street
Ratby
Leicester
LE6 0LL
Secretary NameMervyn Albert Lock
NationalityBritish
StatusResigned
Appointed29 October 1992(43 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressHogwood House
Hogwood Road
Ifold
West Sussex
RH14 0UG
Director NameMr John David Patrick Cassell
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(43 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 May 1993)
RoleDirector - Uk Healthcare
Correspondence Address36 Cristowe Road
London
SW6 3QE
Director NameMr Peter Richard Bowers
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(43 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 11 May 1993)
RoleActuary
Correspondence Address25 Ranelagn Avenue
Barnes
London
SW13 0BL
Director NamePeter Robert Brew
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1993(44 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 1993)
RolePensions Consultant
Correspondence Address65 Cliveden Court
Lawrenceville Nj 08648
Usa
Director NameAlastair Murdoch Hunter
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(44 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 June 1999)
RoleActuary
Correspondence AddressThe Downs
Chiddingfold
Godalming
Surrey
GU8 4XJ
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed01 March 1994(44 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Secretary NameMandy Patricia Webster
NationalityBritish
StatusResigned
Appointed30 June 1997(48 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB
Director NameRobert John Ingram
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(49 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 December 1998)
RoleFinance Director
Correspondence Address40 Nutfields
Ightham
Sevenoaks
Kent
TN15 9EA
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed28 May 1999(50 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameMr David Richard Barford
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(50 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf
78 - 80 Wapping Wall
London
E1W 3TH
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(50 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameMaura Frances Brindley
NationalityBritish
StatusResigned
Appointed12 May 2000(51 years, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 01 October 2014)
RoleAdministrator
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Fiona Stewart Dunsire
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(64 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 December 2019)
RoleActuary
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMs Romana Lewis
StatusResigned
Appointed01 October 2014(65 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 March 2015)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitemercer.co.uk

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 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 February 2024 (3 months, 2 weeks ago)
Next Return Due1 March 2025 (9 months from now)

Filing History

7 December 2020Accounts for a small company made up to 31 December 2019 (18 pages)
13 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
12 December 2019Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
30 August 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
15 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 July 2017Full accounts made up to 31 December 2016 (12 pages)
24 July 2017Full accounts made up to 31 December 2016 (12 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 28,520,000
(4 pages)
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 28,520,000
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (15 pages)
12 October 2015Full accounts made up to 31 December 2014 (15 pages)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 28,520,000
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 28,520,000
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 28,520,000
(5 pages)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
26 September 2014Full accounts made up to 31 December 2013 (13 pages)
26 September 2014Full accounts made up to 31 December 2013 (13 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 28,520,000
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 28,520,000
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 28,520,000
(5 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 July 2013Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013Termination of appointment of Mark Moorton as a director (1 page)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 October 2012Termination of appointment of Alan Whalley as a director (2 pages)
11 October 2012Termination of appointment of Alan Whalley as a director (2 pages)
9 October 2012Appointment of Mr Mark Richard Moorton as a director (3 pages)
9 October 2012Appointment of Mr Mark Richard Moorton as a director (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
3 October 2011Full accounts made up to 31 December 2010 (15 pages)
3 October 2011Full accounts made up to 31 December 2010 (15 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
6 April 2009Return made up to 01/03/09; full list of members (5 pages)
6 April 2009Return made up to 01/03/09; full list of members (5 pages)
22 January 2009Appointment terminated director william o'regan (1 page)
22 January 2009Appointment terminated director william o'regan (1 page)
22 January 2009Director appointed alan keith whalley (1 page)
22 January 2009Director appointed alan keith whalley (1 page)
31 October 2008Full accounts made up to 31 December 2007 (15 pages)
31 October 2008Full accounts made up to 31 December 2007 (15 pages)
18 March 2008Return made up to 01/03/08; full list of members (5 pages)
18 March 2008Return made up to 01/03/08; full list of members (5 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
31 October 2007Full accounts made up to 31 December 2006 (15 pages)
22 June 2007Director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
10 December 2006New director appointed (2 pages)
10 December 2006New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 March 2006Director's particulars changed (1 page)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 March 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
6 May 2005Full accounts made up to 31 December 2004 (14 pages)
6 May 2005Full accounts made up to 31 December 2004 (14 pages)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 2005Director's particulars changed (1 page)
7 February 2005Director's particulars changed (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
10 May 2004Full accounts made up to 31 December 2003 (14 pages)
10 May 2004Full accounts made up to 31 December 2003 (14 pages)
31 March 2004Return made up to 01/03/04; full list of members (7 pages)
31 March 2004Return made up to 01/03/04; full list of members (7 pages)
3 July 2003Secretary's particulars changed (1 page)
3 July 2003Secretary's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Secretary's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Secretary's particulars changed (1 page)
28 May 2003Full accounts made up to 31 December 2002 (15 pages)
28 May 2003Full accounts made up to 31 December 2002 (15 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2002Full accounts made up to 31 December 2001 (14 pages)
9 September 2002Full accounts made up to 31 December 2001 (14 pages)
11 March 2002Return made up to 01/03/02; full list of members (5 pages)
11 March 2002Return made up to 01/03/02; full list of members (5 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
18 May 2001Full accounts made up to 31 December 2000 (15 pages)
18 May 2001Full accounts made up to 31 December 2000 (15 pages)
24 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 July 2000Director's particulars changed (1 page)
25 July 2000Director's particulars changed (1 page)
7 July 2000Full accounts made up to 31 December 1999 (17 pages)
7 July 2000Full accounts made up to 31 December 1999 (17 pages)
24 May 2000Registered office changed on 24/05/00 from: norfolk house wellesley road croydon surrey CR9 3EB (1 page)
24 May 2000Registered office changed on 24/05/00 from: norfolk house wellesley road croydon surrey CR9 3EB (1 page)
23 May 2000Secretary resigned (1 page)
23 May 2000New secretary appointed (2 pages)
23 May 2000Secretary resigned (1 page)
23 May 2000New secretary appointed (2 pages)
17 April 2000Return made up to 20/03/00; full list of members (6 pages)
17 April 2000Return made up to 20/03/00; full list of members (6 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
23 June 1999New secretary appointed (2 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999Secretary resigned (1 page)
23 June 1999Secretary resigned (1 page)
21 June 1999Full accounts made up to 31 December 1998 (14 pages)
21 June 1999Full accounts made up to 31 December 1998 (14 pages)
19 April 1999Return made up to 20/03/99; full list of members (6 pages)
19 April 1999Return made up to 20/03/99; full list of members (6 pages)
24 March 1999Ad 31/12/98-20/01/99 £ si [email protected]=13000000 £ ic 15520000/28520000 (2 pages)
24 March 1999Ad 31/12/98-20/01/99 £ si [email protected]=13000000 £ ic 15520000/28520000 (2 pages)
8 February 1999Auditor's resignation (1 page)
8 February 1999Auditor's resignation (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
5 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 January 1999£ nc 20520000/32520000 23/12/98 (1 page)
5 January 1999£ nc 20520000/32520000 23/12/98 (1 page)
23 December 1998Company name changed william M. mercer (uk) LIMITED\certificate issued on 23/12/98 (2 pages)
23 December 1998Company name changed william M. mercer (uk) LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998Company name changed sedgwick noble lowndes LIMITED\certificate issued on 23/12/98 (3 pages)
22 December 1998Company name changed sedgwick noble lowndes LIMITED\certificate issued on 23/12/98 (3 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
12 October 1998Full accounts made up to 31 December 1997 (14 pages)
12 October 1998Full accounts made up to 31 December 1997 (14 pages)
31 July 1998Auditor's resignation (3 pages)
31 July 1998Auditor's resignation (3 pages)
20 May 1998Director resigned (1 page)
20 May 1998Director resigned (1 page)
11 April 1998Return made up to 20/03/98; full list of members (12 pages)
11 April 1998Return made up to 20/03/98; full list of members (12 pages)
15 January 1998Director's particulars changed (1 page)
15 January 1998Director's particulars changed (1 page)
28 October 1997Full accounts made up to 31 December 1996 (14 pages)
28 October 1997Full accounts made up to 31 December 1996 (14 pages)
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
25 September 1997Director's particulars changed (1 page)
25 September 1997Director's particulars changed (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
5 August 1997New secretary appointed (2 pages)
24 April 1997Return made up to 20/03/97; full list of members (11 pages)
24 April 1997Return made up to 20/03/97; full list of members (11 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
2 January 1997£ nc 520000/20520000 23/12/96 (1 page)
2 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1997Ad 23/12/96--------- £ si [email protected]=15000000 £ ic 520000/15520000 (2 pages)
2 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 January 1997£ nc 520000/20520000 23/12/96 (1 page)
2 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1997Ad 23/12/96--------- £ si [email protected]=15000000 £ ic 520000/15520000 (2 pages)
23 August 1996Full accounts made up to 31 December 1995 (15 pages)
23 August 1996Full accounts made up to 31 December 1995 (15 pages)
27 March 1996Return made up to 20/03/96; full list of members (8 pages)
27 March 1996Return made up to 20/03/96; full list of members (8 pages)
18 September 1995Auditor's resignation (4 pages)
18 September 1995Auditor's resignation (4 pages)
4 May 1995Full accounts made up to 31 December 1994 (17 pages)
4 May 1995Full accounts made up to 31 December 1994 (17 pages)
22 March 1995Return made up to 20/03/95; full list of members (16 pages)
22 March 1995Return made up to 20/03/95; full list of members (16 pages)
1 March 1995Full accounts made up to 31 December 1993 (21 pages)
1 March 1995Full accounts made up to 31 December 1993 (21 pages)
31 December 1993Company name changed noble lowndes & partners LIMITED\certificate issued on 31/12/93 (2 pages)
31 December 1993Company name changed noble lowndes & partners LIMITED\certificate issued on 31/12/93 (2 pages)
28 April 1993Full accounts made up to 31 October 1992 (19 pages)
28 April 1993Full accounts made up to 31 October 1992 (19 pages)
10 September 1992Full accounts made up to 31 October 1991 (18 pages)
10 September 1992Full accounts made up to 31 October 1991 (18 pages)
21 April 1949Certificate of incorporation (1 page)
21 April 1949Certificate of incorporation (1 page)