Company NameSedgwick Russia Limited
DirectorsLeonard Paul Rose and Christopher Matthew Robertson Pearson
Company StatusDissolved
Company Number00949456
CategoryPrivate Limited Company
Incorporation Date7 March 1969(52 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusCurrent
Appointed09 December 1999(30 years, 9 months after company formation)
Appointment Duration22 years, 1 month
RoleSecretary
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2001(32 years after company formation)
Appointment Duration20 years, 10 months
RoleChartered Accountant
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2002(33 years after company formation)
Appointment Duration19 years, 11 months
RoleSolicitor
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameRosemary Ann Harvey
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(23 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 July 1992)
RoleSecretary
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMr Jeremy Pinchin
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(23 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 July 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed25 March 1992(23 years after company formation)
Appointment Duration1 year, 6 months (resigned 04 October 1993)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMr Risto Sakari Kantolinna
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressThe Old Manse
Mill Street
Kington
Herefordshire
HR5 3AL
Wales
Director NameMr Evgeny Ivanovich Larionov
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityRussian
StatusResigned
Appointed20 July 1992(23 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 1997)
RoleInsurance Broker
Correspondence AddressU1 26 Bakinskikh
Komissarov 8-4-105
117526 Moscow
Ka4
Director NameMr Adrian Platt
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(23 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 1993)
RoleInsurance Broker
Correspondence AddressRosehill
Ockham Road South
East Horsley
Surrey
KT24 6SL
Director NameMichael Charles Harrison
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(24 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 September 1999)
RoleOperations Director
Correspondence AddressBallards
Queens Hill Rise
Ascot
Berkshire
SL5 7DP
Director NameSergei Protoklitov
Date of BirthDecember 1951 (Born 70 years ago)
NationalityRussian
StatusResigned
Appointed04 October 1993(24 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressProspekt Vernadskogo 119-Ap 33
Moscow
Russia
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed04 October 1993(24 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 December 1999)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameChristopher Mark Fagan
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(27 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1998)
RoleChartered Management
Correspondence Address4 Chiddingstone Street
London
SW6 3TG
Director NameVladimir Igorevich Shcherbakov
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityRussian
StatusResigned
Appointed01 October 1997(28 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 April 1999)
RoleCompany Director
Correspondence Address8-45 Pribrezhny Pr
Moscow 125445
Russia
Director NameRichard James Green
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(28 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1999)
RoleInsurance Broker
Correspondence AddressOak Tree Cottage
Founthill
Newick
East Sussex
BN8 4RT
Director NamePaul Gerard Merlino
Date of BirthOctober 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 1999(30 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 2001)
RoleCompany Director
Correspondence Address75a Earls Court Road
London
W8 6EF
Director NamePhilip Charles Turner
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(30 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 March 2002)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
Chingford
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£149,121
Current Liabilities£414,203

Accounts

Latest Accounts31 December 2000 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 January 2004Dissolved (1 page)
24 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2003Liquidators statement of receipts and payments (5 pages)
17 March 2003Liquidators statement of receipts and payments (5 pages)
21 March 2002Registered office changed on 21/03/02 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
19 March 2002Declaration of solvency (3 pages)
19 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 March 2002Appointment of a voluntary liquidator (2 pages)
4 March 2002Return made up to 01/03/02; no change of members (5 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
19 February 2002Return made up to 07/02/02; full list of members (5 pages)
21 January 2002Full accounts made up to 31 December 2000 (12 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 April 2001Director resigned (1 page)
3 April 2001New director appointed (2 pages)
6 March 2001Return made up to 07/02/01; full list of members (5 pages)
23 February 2001Full accounts made up to 31 December 1999 (13 pages)
19 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 2000Secretary's particulars changed (1 page)
10 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999New secretary appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
6 September 1999Full accounts made up to 31 December 1998 (13 pages)
6 August 1999Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
10 May 1999Director resigned (1 page)
4 March 1999Return made up to 07/02/99; full list of members (7 pages)
6 February 1999Auditor's resignation (5 pages)
19 November 1998Auditor's resignation (1 page)
10 November 1998Full accounts made up to 31 December 1997 (11 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
11 March 1998Director resigned (1 page)
5 March 1998Return made up to 07/02/98; full list of members (8 pages)
2 March 1998Full accounts made up to 31 December 1996 (11 pages)
26 February 1998New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
2 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
5 September 1997Director resigned (1 page)
10 March 1997Return made up to 07/02/97; full list of members (8 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
6 June 1996Director resigned (1 page)
30 May 1996New director appointed (2 pages)
17 May 1996Director's particulars changed (1 page)
23 February 1996Return made up to 07/02/96; full list of members (7 pages)
19 October 1995Location - directors interests register: non legible (1 page)
18 October 1995Location of register of members (1 page)
20 July 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
4 April 1995Full accounts made up to 31 December 1994 (10 pages)