Sedgwick UK Risk Services Limited

Company Name	Sedgwick UK Risk Services Limited
Company Status	Dissolved
Company Number	01088556
Category	Private Limited Company
Incorporation Date	27 December 1972(51 years, 4 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(44 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(44 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(41 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 December 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Andrew Barton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Systems Manager
Correspondence Address	Shepherds Hey Clenches Farm Lane Sevenoaks Kent TN13 2LX

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Director Name	Mr David Alexander James Connor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	98 Acre Lane Cheadle Hulme Stockport Cheshire SK8 7PA

Director Name	Mr Michael Bernard Patrick Fitzgerald
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 5 Queens Terrace Kings Road Windsor Berkshire SL4 2AR

Director Name	Mr Nigel Anthony Chimmo Branson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Thornhill Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Hywel Bevan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2004)
Role	Insurance Broker
Correspondence Address	Yew Tree Cottage Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Alan James Petrie Mackie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	9 years (resigned 18 February 2002)
Role	Insurance Broker
Correspondence Address	The Knowe 8 Wellknowe Road Thorntonhall Glasgow G74 5AH Scotland

Director Name	John Parvin Hurrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sunrise Museum Hill Haslemere Surrey GU27 2JR

Director Name	Mr David John Marsh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	9 Egg Hall Epping Essex CM16 6SA

Secretary Name	Margaret Jane Moore
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Thomas David Lockhart
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Sealladh Mhor Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Director Name	Robert John Dettling
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Client Services Director
Correspondence Address	1 Glynswood Boundstone Farnham Surrey GU10 4TN

Director Name	Philip Arthur Green
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	19 Franche Court Drive Kidderminster Worcestershire DY11 5RL

Director Name	John Humphrey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Upper Hall Park Berkhamsted Hertfordshire HP4 2NP

Director Name	Mr Antony Colla
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	51a Roxborough Park Harrow Middlesex HA1 3BA

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1998)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Roberta Jill Harvey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1997)
Role	Operations Director
Country of Residence	England
Correspondence Address	Highfields Tiptree Road Great Braxted Witham Essex CM8 3EQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	22 April 1998(25 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(26 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	09 December 1999(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(31 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(32 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 March 2008(35 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(38 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(40 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	marsh.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 October 1993	Delivered on: 23 October 1993 Satisfied on: 28 November 2003 Persons entitled: Lloyd's (A Statutory Corporation)He Company in Respect of Insurance Transactionsas Trustee for Creditors for the Time Being of T Classification: Deed of variation Secured details: For varying the terms of a charge dated 25/8/89. Particulars: Any liabilty of the company in respect of any loan or overdraft facility obtained by the company from an approved bank on an insurance broking account. See the mortgage charge document for full details. Fully Satisfied
25 August 1989	Delivered on: 2 September 1989 Satisfied on: 28 November 2003 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see form 395 for full details). Fully Satisfied
8 January 1988	Delivered on: 13 January 1988 Satisfied on: 28 November 2003 Persons entitled: Lloyds Classification: Trust deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title and interest in the monies and investments at the date of the trust deed. (See form 395 for details). Fully Satisfied

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
8 September 2020	Application to strike the company off the register (1 page)
25 August 2020	Statement of capital on 25 August 2020 GBP 1 (3 pages)
25 August 2020	Statement by Directors (2 pages)
25 August 2020	Solvency Statement dated 11/08/20 (2 pages)
25 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 11/08/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
13 November 2019	Notification of Mmc Uk Group Limited as a person with significant control on 11 November 2019 (2 pages)
13 November 2019	Cessation of Sedgwick Group Limited as a person with significant control on 11 November 2019 (1 page)
29 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (4 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
6 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
6 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
18 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 March 2004	Location of debenture register (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 March 2002	Return made up to 01/03/02; no change of members (5 pages)
6 March 2002	Return made up to 01/03/02; no change of members (5 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
13 February 2002	Return made up to 07/02/02; full list of members (5 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
6 March 2001	Return made up to 07/02/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
16 October 2000	Secretary's particulars changed (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
4 March 1999	Return made up to 07/02/99; full list of members (8 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (6 pages)
12 March 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 07/02/97; full list of members (14 pages)
10 March 1997	Return made up to 07/02/97; full list of members (14 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
15 April 1996	Full accounts made up to 31 December 1995 (7 pages)
5 March 1996	Return made up to 07/02/96; full list of members (10 pages)
5 March 1996	Return made up to 07/02/96; full list of members (10 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	New secretary appointed;director resigned (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	New secretary appointed;director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
29 December 1995	Company name changed sedgwick uk LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed sedgwick uk LIMITED\certificate issued on 01/01/96 (4 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
18 October 1995	Location of register of members (1 page)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
11 March 1994	Full accounts made up to 31 December 1993 (7 pages)
11 March 1994	Full accounts made up to 31 December 1993 (7 pages)
10 March 1993	Full accounts made up to 31 December 1992 (6 pages)
10 March 1993	Full accounts made up to 31 December 1992 (6 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 December 1972	Incorporation (14 pages)
27 December 1972	Incorporation (14 pages)

Sedgwick UK Risk Services Limited

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