Sedgwick Russia Limited

Company Name	Sedgwick Russia Limited
Directors	Leonard Paul Rose and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00949456
Category	Private Limited Company
Incorporation Date	7 March 1969(55 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(30 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(32 years after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Accountant
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	07 March 2002(33 years after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 1992)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Mr Risto Sakari Kantolinna
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	The Old Manse Mill Street Kington Herefordshire HR5 3AL Wales

Director Name	Mr Evgeny Ivanovich Larionov
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 July 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Insurance Broker
Correspondence Address	U1 26 Bakinskikh Komissarov 8-4-105 117526 Moscow Ka4

Director Name	Mr Adrian Platt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1993)
Role	Insurance Broker
Correspondence Address	Rosehill Ockham Road South East Horsley Surrey KT24 6SL

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(24 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 1999)
Role	Operations Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Sergei Protoklitov
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 October 1993(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Prospekt Vernadskogo 119-Ap 33 Moscow Russia

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	04 October 1993(24 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Christopher Mark Fagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1998)
Role	Chartered Management
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Vladimir Igorevich Shcherbakov
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	8-45 Pribrezhny Pr Moscow 125445 Russia

Director Name	Richard James Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(28 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1999)
Role	Insurance Broker
Correspondence Address	Oak Tree Cottage Founthill Newick East Sussex BN8 4RT

Director Name	Paul Gerard Merlino
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	75a Earls Court Road London W8 6EF

Director Name	Philip Charles Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road Chingford 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	-£149,121
Current Liabilities	£414,203

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
19 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2002	Appointment of a voluntary liquidator (2 pages)
19 March 2002	Declaration of solvency (3 pages)
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 (5 pages)
19 February 2002	Return made up to 07/02/02; full list of members (5 pages)
21 January 2002	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
23 February 2001	Full accounts made up to 31 December 1999 (13 pages)
19 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
10 May 1999	Director resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
6 February 1999	Auditor's resignation (5 pages)
19 November 1998	Auditor's resignation (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
2 March 1998	Full accounts made up to 31 December 1996 (11 pages)
26 February 1998	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 September 1997	Director resigned (1 page)
10 March 1997	Return made up to 07/02/97; full list of members (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
17 May 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 07/02/96; full list of members (7 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
20 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Sedgwick Russia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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