Company NameSedgwick Overseas Investments Limited
DirectorsCaroline Wendy Godwin and James Michael Pickford
Company StatusActive
Company Number01043114
CategoryPrivate Limited Company
Incorporation Date18 February 1972 (47 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(45 years after company formation)
Appointment Duration2 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(45 years after company formation)
Appointment Duration2 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusCurrent
Appointed08 February 2017(45 years after company formation)
Appointment Duration2 years, 1 month
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameHugh Macmillan Jullian McGarel Groves
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(20 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 1992)
RoleChartered Accountant
Correspondence AddressAlscot Lodge Alscot Lane
Princes Risborough
Buckinghamshire
HP27 9RU
Director NameJohn Antony Victor Montague
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(20 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address20 Berceau Walk
Watford
Hertfordshire
WD17 3BL
Director NameMr Jeremy Pinchin
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(20 years, 1 month after company formation)
Appointment Duration7 years (resigned 23 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Director NameMr John David Rowland
Date of BirthAugust 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(20 years, 1 month after company formation)
Appointment Duration1 week, 3 days (resigned 03 April 1992)
RoleInsurance Broker
Correspondence Address6 Mountford Crescent
London
N1 1JW
Secretary NameMr Jeremy Pinchin
NationalityBritish
StatusResigned
Appointed23 March 1992(20 years, 1 month after company formation)
Appointment Duration1 week, 3 days (resigned 03 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(20 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 September 1995)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Director NameMr James Neilson Pettigrew
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(21 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Park Avenue South
Harpenden
Hertfordshire
AL5 2EA
Director NameMr John David Robert Dear
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 January 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClywd 127 Malborough Crescent
Montreal Park
Sevenoaks
Kent
TN13 2HN
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed31 December 1996(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleCompany Director
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameJane Earl
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameCharles Eric Hutchinson
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressPriors Barton
44 Hurstbourne Priors
Whitchurch
Hampshire
RG28 7SB
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed21 January 1998(25 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Secretary NameChristopher Matthew Robertson Pearson
NationalityBritish
StatusResigned
Appointed26 February 1999(27 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2003)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameMr Byron Timothy Marsh
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(27 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 07 February 2005)
RoleController
Country of ResidenceEngland
Correspondence AddressOrchard House
10a Burntwood Road
Sevenoaks
Kent
TN13 1PT
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(27 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2003)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(31 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed01 October 2003(31 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Eric Rene Marcel Fady
Date of BirthNovember 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed07 February 2005(32 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 April 2007)
RoleEuropean Finance Director
Country of ResidenceEngland
Correspondence Address58 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(34 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Director NameMarc Vassanelli
Date of BirthDecember 1970 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2007(35 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2008)
RoleCfo Marsh Emea
Correspondence AddressWestminster Green Apts Suite 710
8 Dean Ryle Street
London
SW1P 4DA
Director NameMr Paul Metharam
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(35 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2011)
RoleTax Professional
Country of ResidenceEngland
Correspondence Address52 Dale View Avenue
Chingford
London
E4 6PL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(36 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(38 years after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 50 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(38 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Ross Godwin
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(39 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(41 years after company formation)
Appointment Duration4 years, 4 months (resigned 27 June 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(41 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusResigned
Appointed06 May 2014(42 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 February 2017)
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

Financials

Year2012
Net Worth£3,588,000
Current Liabilities£5,016,000

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 March 2018 (1 year ago)
Next Return Due29 March 2019 (1 week, 3 days from now)

Filing History

4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017Appointment of Marsh Secretarial Services Limited as a secretary on 8 February 2017 (2 pages)
22 February 2017Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,002,200
(5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,002,200
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,002,200
(5 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 May 2014Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,002,200
(4 pages)
25 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,002,200
(4 pages)
11 March 2014Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
28 January 2014Statement of company's objects (2 pages)
15 July 2013Full accounts made up to 31 December 2012 (15 pages)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
21 March 2013Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013Termination of appointment of David Godwin as a director (1 page)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 September 2011Full accounts made up to 31 December 2010 (15 pages)
24 August 2011Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011Appointment of Andrew John Dick as a director (2 pages)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
9 September 2010Full accounts made up to 31 December 2009 (16 pages)
1 April 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010Appointment of Polly Naher as a secretary (3 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
8 August 2009Full accounts made up to 31 December 2008 (15 pages)
16 April 2009Appointment terminated director marc vassanelli (1 page)
16 April 2009Return made up to 01/03/09; full list of members (5 pages)
16 April 2009Director appointed angus kenneth cameron (2 pages)
9 September 2008Full accounts made up to 31 December 2007 (14 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
4 February 2008New director appointed (3 pages)
24 January 2008Director resigned (1 page)
6 November 2007Full accounts made up to 31 December 2006 (14 pages)
12 July 2007New director appointed (3 pages)
22 May 2007Director resigned (1 page)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
4 November 2006Full accounts made up to 31 December 2005 (27 pages)
9 October 2006Director resigned (1 page)
9 October 2006New director appointed (2 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
11 October 2005Full accounts made up to 31 December 2004 (12 pages)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
1 April 2005New director appointed (3 pages)
16 March 2005Director resigned (1 page)
20 September 2004Full accounts made up to 31 December 2003 (13 pages)
30 March 2004Return made up to 01/03/04; full list of members (5 pages)
26 March 2004Location of debenture register (1 page)
13 October 2003New secretary appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Secretary resigned;director resigned (1 page)
25 June 2003Full accounts made up to 31 December 2002 (13 pages)
19 June 2003Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
21 May 2003Location of register of members (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003Return made up to 01/03/03; no change of members (8 pages)
27 May 2002Full accounts made up to 31 December 2001 (13 pages)
4 March 2002Return made up to 01/03/02; no change of members (5 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
19 April 2001Return made up to 25/03/01; full list of members (5 pages)
29 November 2000Full accounts made up to 31 December 1999 (14 pages)
9 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2000Return made up to 25/03/00; full list of members (5 pages)
5 August 1999Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
7 July 1999Full accounts made up to 31 December 1998 (16 pages)
31 March 1999Secretary resigned (1 page)
31 March 1999New secretary appointed (2 pages)
6 February 1999Auditor's resignation (5 pages)
14 January 1999Director resigned (1 page)
31 July 1998Auditor's resignation (3 pages)
20 July 1998Director's particulars changed (1 page)
12 June 1998Full accounts made up to 31 December 1997 (15 pages)
15 April 1998Return made up to 25/03/98; full list of members (11 pages)
4 July 1997Full accounts made up to 31 December 1996 (13 pages)
3 May 1997Director's particulars changed (1 page)
7 April 1997Return made up to 23/03/97; full list of members (11 pages)
6 February 1997Director resigned (1 page)
6 February 1997Secretary resigned (1 page)
6 February 1997New secretary appointed (2 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
3 December 1996Director's particulars changed (1 page)
18 November 1996Director's particulars changed (1 page)
15 April 1996Return made up to 23/03/96; full list of members (8 pages)
13 March 1996Full accounts made up to 31 December 1995 (13 pages)
20 October 1995Location of register of members (non legible) (1 page)
19 October 1995Location - directors interests register: non legible (1 page)
29 September 1995New director appointed (2 pages)
27 September 1995Director resigned (4 pages)
1 June 1995Secretary's particulars changed (4 pages)
20 April 1995Return made up to 23/03/95; full list of members (14 pages)
8 March 1995Full accounts made up to 31 December 1994 (13 pages)
20 March 1992Full accounts made up to 31 December 1991 (13 pages)
20 May 1988Full accounts made up to 31 December 1987 (10 pages)
26 November 1982Accounts made up to 31 December 1981 (9 pages)