Sedgwick Europe Risk Services Limited

Company Name	Sedgwick Europe Risk Services Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	01108426
Category	Private Limited Company
Incorporation Date	13 April 1973(51 years ago)
Previous Name	Sedgwick Europe 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	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Correspondence Address	Nutcote Sittingbourne Road Maidstone Kent ME14 5JD

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	09 December 1999(26 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Edward George Samuel Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Insurance Broker
Correspondence Address	17 Roundwood Grove Hutton Mount Brentwood Essex CM13 2NE

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	Chase House Kier Park Ascot Berkshire SL5 7DS

Director Name	Mr Richard John Wolseley Titley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Edenhurst Avenue Fulham London SW6 3PD

Director Name	Robin Knyvett Romer-Lee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Insurance Broker
Correspondence Address	The Old Rectory Groton Sudbury Suffolk CO10 5EE

Director Name	Mr Christopher John Stuart Price
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Oasts Lower Cousley Wood Wadhurst East Sussex TN5 6HF

Director Name	Mr Adrian Platt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	Rosehill Ockham Road South East Horsley Surrey KT24 6SL

Director Name	Mr David Colin Norris-Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Insurance Broker
Correspondence Address	The Wick 12 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mr John Betts Newall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Gb & French
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	2 Chemin Des Chateaux 92420 Vaucresson France

Director Name	Mr David John Marsh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 1997)
Role	Insurance Broker
Correspondence Address	9 Egg Hall Epping Essex CM16 6SA

Director Name	Siegfied Lopez
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	23 Kensington Court London W8 5DP

Director Name	Johannes Gerardus Maria Janus
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Nord Crailosweg 18 12a1 Re Huizen Foreign

Director Name	John Parvin Hurrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sunrise Museum Hill Haslemere Surrey GU27 2JR

Director Name	Michael Charles Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Finance & Operations Director
Correspondence Address	Ballards Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Director Name	Patrick Joseph Casey
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Carrickfin Stranbrook Road Blackrock Co Dublin Irish

Director Name	Mr Reginald Charles Buckland
Date of Birth	February 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 Bromhouse Road Fulham London SW6 3QX

Director Name	Mr Freddy Raoul Jules Berger
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Clos De Rambouillet 2 1410 Waterloo Belgium

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	07 February 1993(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Luigi Calvi
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Viale Vittorio Veneto 12 20124 Milano Italy Foreign

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Insurance Broker
Correspondence Address	50 Bradbourne Street London SW6 3TE

Director Name	John Herbert Mellows
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Insurance Broker
Correspondence Address	Drivers End Farnham Green Bishops Stortford Hertfordshire CM23 1HN

Director Name	Derek Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Camelot 49 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Thomas David Carpenter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	45 Southend Road Wickford Essex SS11 8BA

Director Name	David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	71 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1999)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road 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	-£255,968
Current Liabilities	£309,248

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2002	Dissolved (1 page)
4 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
15 November 2000	Declaration of solvency (3 pages)
15 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2000	Appointment of a voluntary liquidator (2 pages)
16 October 2000	Secretary's particulars changed (1 page)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (6 pages)
12 August 1998	Director's particulars changed (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (13 pages)
5 November 1997	Director resigned (1 page)
27 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 07/02/97; full list of members (14 pages)
14 January 1997	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
17 May 1996	Director's particulars changed (1 page)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Full accounts made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 07/02/96; full list of members (12 pages)
29 December 1995	Company name changed sedgwick europe LIMITED\certificate issued on 01/01/96 (4 pages)
19 October 1995	Location - directors interests register: non legible (1 page)
18 October 1995	Location of register of members (1 page)
31 March 1994	Full accounts made up to 31 December 1993 (7 pages)

Sedgwick Europe Risk Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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