Sedgwick Reinsurance Services Limited

Company Name	Sedgwick Reinsurance Services Limited
Company Status	Dissolved
Company Number	01092911
Category	Private Limited Company
Incorporation Date	29 January 1973(51 years, 3 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Name	E W Payne Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Edward Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 May 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Castledon Road Wickford Essex SS12 0EF

Director Name	Peter Michael Oakshott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	9 South Lynn Drive Eastbourne East Sussex BN21 2JF

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 May 2001)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	David John Wormall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1997)
Role	Reinsurance Consultant
Correspondence Address	30 Convent Lane Bocking Braintree Essex CM7 6RN

Director Name	Mr Christopher Nicholas Williams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1997)
Role	Insurance Broker
Correspondence Address	Magnolia House St Michaels Green Great Moulton Norfolk NR15 2LD

Director Name	Peter Charles Sutherland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Bushey Way Park Langley Beckenham Kent BR3 6TA

Director Name	Mr Alan John Pitts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1997)
Role	Reinsurance Consultant
Correspondence Address	8 Brook Close Gidea Park Romford Essex RM2 5QU

Director Name	Mr Ian Peter Harrison-Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 1995)
Role	Financial Controller
Correspondence Address	Poplar Farmhouse Langley Street Loddon Norfolk NR14 6AD

Director Name	Mr Colin James Grey
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Lissadel Fairoak Lane Oxshott Leatherhead Surrey KT22 0TW

Director Name	Mr David Harvey Druitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Albany House School Lane Dedham Colchester Essex CO7 6HF

Director Name	Harold Oliver Collingwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1999)
Role	Insurance Broker
Correspondence Address	1a Gilmour Rise Billericay Essex CM12 9NB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	25 March 1993(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Finbarr Nicholas Whelan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 1995(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1997)
Role	Finance Controller
Correspondence Address	10 Princess Beatrice Close Low Road Hellesdon Norwich Norfolk NR6 5DB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	17 April 1998(25 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1999)
Role	Company Director
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, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Location

Registered Address	1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
13 December 2000	Application for striking-off (1 page)
22 November 2000	Declaration of mortgage charge released/ceased (1 page)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 October 2000	Secretary's particulars changed (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 07/02/99; full list of members (5 pages)
6 February 1999	Auditor's resignation (5 pages)
12 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
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 (8 pages)
10 February 1997	Director's particulars changed (1 page)
20 August 1996	Particulars of mortgage/charge (5 pages)
13 August 1996	Director's particulars changed (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Return made up to 07/02/96; full list of members (8 pages)
29 February 1996	Company name changed e w payne services LIMITED\certificate issued on 01/03/96 (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
1 September 1995	New director appointed (4 pages)
20 July 1995	Director resigned (4 pages)

Sedgwick Reinsurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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