Company NameSedgwick Noble Lowndes Group Limited
DirectorsDavid Nicholas Williams and Fiona Stewart Dunsire
Company StatusActive
Company Number00836259
CategoryPrivate Limited Company
Incorporation Date2 February 1965 (54 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(41 years, 8 months after company formation)
Appointment Duration12 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Fiona Stewart Dunsire
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(48 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleActuary
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameKeith Gaisford Haines
Date of BirthNovember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(27 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 September 1992)
RoleInsurance Broker
Correspondence AddressTall Trees 7 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JE
Director NameMr James Neilson Pettigrew
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(27 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Park Avenue South
Harpenden
Hertfordshire
AL5 2EA
Director NameMr Robert Walker
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityScottish
StatusResigned
Appointed20 March 1992(27 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 March 1995)
RoleInsurance Broker
Country of ResidenceScotland
Correspondence AddressRannoch Gryffe Road
Kilmacolm
Renfrewshire
PA13 4AZ
Scotland
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed20 March 1992(27 years, 1 month after company formation)
Appointment Duration10 months (resigned 18 January 1993)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameDavid Frederick Strauss
Date of BirthMay 1940 (Born 79 years ago)
NationalitySouth African
StatusResigned
Appointed01 September 1992(27 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressGordonbush House Egypt Lane
Farnham Common
Buckinghamshire
SL2 3LD
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed18 January 1993(27 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 1997)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameJohn Antony Victor Montague
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(28 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 November 1999)
RoleCompany Director
Correspondence Address20 Berceau Walk
Watford
Hertfordshire
WD17 3BL
Director NamePeter Robert Brew
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(28 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 December 1998)
RoleCompany Director
Correspondence Address65 Cliveden Court
Lawrenceville Nj 08648
Usa
Director NameWilliam Robert Patrick White-Cooper
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(28 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
Portnall Drive, Virgina Water
Wentworth
Surrey
GU25 4NW
Director NameKenneth Grant Martin
Date of BirthJuly 1948 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 1996(30 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address6050 River Oaks Road
Memphis Tn 38120 Memphis
Usa
Foreign
Director NameMr Quill Orme Healey
Date of BirthAugust 1939 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(31 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address1120 East Club Lane Ne
Atlanta
Georgia 30319
30319
Director NameMr Robert Walker
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityScottish
StatusResigned
Appointed01 January 1997(31 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1998)
RoleInsurance Broker
Country of ResidenceScotland
Correspondence AddressRannoch Gryffe Road
Kilmacolm
Renfrewshire
PA13 4AZ
Scotland
Secretary NameMandy Patricia Webster
NationalityBritish
StatusResigned
Appointed30 June 1997(32 years, 5 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 NameMr David Richard Barford
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(34 years, 4 months after company formation)
Appointment Duration5 years, 7 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 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(34 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed28 May 1999(34 years, 4 months 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
Secretary NameMaura Frances Brindley
NationalityBritish
StatusResigned
Appointed12 May 2000(35 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 October 2014)
RoleAdministrator
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameWilliam Simon O'Regan
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(39 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 January 2009)
RoleActuary
Correspondence Address19 Flask Walk
Hampstead
London
NW3 1HH
Director NameAkhil Sethi
Date of BirthOctober 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2004(39 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2006)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN
Director NameKeith Keith Whalley
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(43 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2012)
RoleManager
Correspondence Address410 Flagstaff House
10 St George Wharf
London
SW8 2LZ
Director NameMr Mark Richard Moorton
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(47 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2013)
RoleUk HR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMs Romana Lewis
StatusResigned
Appointed01 October 2014(49 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 March 2015)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

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 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 March 2019 (2 months, 3 weeks ago)
Next Return Due15 March 2020 (9 months, 4 weeks from now)

Filing History

26 July 2017Accounts for a small company made up to 31 December 2016 (16 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 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 665,050
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 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)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 665,050
(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 665,050
(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)
26 September 2014Full accounts made up to 31 December 2013 (14 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 665,050
(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 665,050
(5 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 July 2013Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013Appointment of Ms Fiona Stewart Dunsire as a director (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)
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 Keith Whalley as a director (2 pages)
9 October 2012Appointment of Mr Mark Richard Moorton as a director (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (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 (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (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)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 April 2009Return made up to 01/03/09; full list of members (5 pages)
22 January 2009Director appointed keith keith whalley (1 page)
22 January 2009Appointment terminated director william o'regan (1 page)
31 October 2008Full accounts made up to 31 December 2007 (14 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 (14 pages)
22 June 2007Director's particulars changed (2 pages)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
21 December 2006Director resigned (1 page)
10 December 2006New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 March 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2005Director's particulars changed (1 page)
17 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
19 November 2004Full accounts made up to 31 December 2003 (10 pages)
31 March 2004Return made up to 01/03/04; full list of members (7 pages)
7 August 2003Full accounts made up to 31 December 2002 (11 pages)
3 July 2003Secretary's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
30 May 2003Secretary's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
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)
12 August 2002Full accounts made up to 31 December 2001 (12 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)
10 July 2001Full accounts made up to 31 December 2000 (13 pages)
19 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 December 2000Full accounts made up to 31 December 1999 (13 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
25 July 2000Director's particulars changed (1 page)
30 June 2000Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
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 (7 pages)
17 April 2000Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
15 March 2000Full accounts made up to 31 December 1998 (10 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
2 July 1999New director appointed (2 pages)
30 June 1999New secretary appointed;new director appointed (2 pages)
30 June 1999Secretary resigned (1 page)
19 April 1999Return made up to 20/03/99; full list of members (7 pages)
6 February 1999Auditor's resignation (5 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
31 July 1998Auditor's resignation (3 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
11 April 1998Return made up to 20/03/98; full list of members (13 pages)
15 January 1998Director's particulars changed (1 page)
16 October 1997Memorandum and Articles of Association (32 pages)
16 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 September 1997Director's particulars changed (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
23 May 1997Full accounts made up to 31 December 1996 (9 pages)
23 April 1997Return made up to 20/03/97; full list of members (11 pages)
4 March 1997New director appointed (2 pages)
17 January 1997Director resigned (1 page)
14 January 1997New director appointed (1 page)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 September 1996Director's particulars changed (1 page)
31 March 1996New director appointed (2 pages)
28 March 1996Return made up to 20/03/96; full list of members (8 pages)
14 August 1995Full accounts made up to 31 December 1994 (11 pages)
22 March 1995Return made up to 20/03/95; full list of members (14 pages)
2 February 1965Certificate of incorporation (1 page)