Sedgwick Financial Services Limited

Company Name	Sedgwick Financial Services Limited
Directors	David Nicholas Williams and Tony O'Dwyer
Company Status	Active
Company Number	01140000
Category	Private Limited Company
Incorporation Date	17 October 1973(50 years, 6 months ago)
Previous Names	4

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 David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(33 years after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2019(46 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	Mr Paul Joseph Sullivan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Cherry Garden Cottage 132 Maldon Road Danbury Chelmsford Essex CM3 4RJ

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Gordonbush House Egypt Lane Farnham Common Buckinghamshire SL2 3LD

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 March 1992(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Herbert Freitag
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1992(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Martins Islet Road Maidenhead Berkshire SL6 8LG

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Jean-Marie Michel Dessane
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1992(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	68 Rue De Lile De Migneaux 78300 Poissy France

Director Name	David George Squires
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Pensions Consultant
Correspondence Address	27 Manning Close Richmond Square East Grinstead West Sussex RH19 2DR

Director Name	Mr Jeremy Jon Grahame Budden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	5 Grantham Court Queens Road Cowes Isle Of Wight PO31 8BB

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 1998)
Role	Finance Director
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Thomas John Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Top Floor Flat Woodlands Bridge Road Leigh Woods Bristol Avon BS8 3PB

Director Name	Kenneth Ingram Beake
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	"Summerhill" Park View Road Woldingham Surrey CR3 7DN

Director Name	Thomas Joseph Geoghegan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(23 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	4a Beckenham Road West Wickham Kent BR4 0QT

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Robert John Ingram
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(24 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	40 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(25 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 1999)
Role	Financial Planning
Correspondence Address	63 Scholes Lane Scholes Rotherham South Yorkshire S61 2RG

Director Name	Robert Andrew Sherman Oliver
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Grantchester House Limerhill Road Wokingham Berkshire RG41 4BU

Secretary Name	Robert John Ingram
Nationality	British
Status	Resigned
Appointed	28 May 1999(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 2000)
Role	Finance Director
Correspondence Address	40 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Robin Sanderson Marriott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(26 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2000)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Tredegar Road Emmer Green Reading Berkshire RG4 8QF

Director Name	Gordon Pollock
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(26 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 March 2011)
Role	Actuary
Correspondence Address	50 Victoria Wharf 46 Narrow Street London E14 8DD

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	10 March 2000(26 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2014)
Role	Administrator
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2005(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Manger
Country of Residence	England
Correspondence Address	410 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Mr Mark Richard Moorton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(38 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2013)
Role	Uk HR Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(39 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	01 October 2014(40 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
12 December 2019	Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12,600,000 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12,600,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12,600,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12,600,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12,600,000 (5 pages)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,600,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,600,000 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 12,600,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013	Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013	Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
11 October 2012	Termination of appointment of Alan Whalley as a director (2 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
9 October 2012	Appointment of Mr Mark Richard Moorton as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
14 April 2011	Termination of appointment of Gordon Pollock as a director (2 pages)
14 April 2011	Termination of appointment of Gordon Pollock as a director (2 pages)
14 April 2011	Appointment of Alan Keith Whalley as a director (3 pages)
14 April 2011	Appointment of Alan Keith Whalley as a director (3 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Return made up to 01/03/09; full list of members (5 pages)
4 April 2009	Return made up to 01/03/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (13 pages)
6 May 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Return made up to 01/03/05; full list of members (6 pages)
22 March 2005	Return made up to 01/03/05; full list of members (6 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (14 pages)
29 May 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Ad 22/12/99--------- Â£ si 2200000@1 (2 pages)
7 May 2003	Ad 25/07/01--------- Â£ si 1@1 (2 pages)
7 May 2003	Ad 25/07/01--------- Â£ si 1@1 (2 pages)
7 May 2003	Ad 22/12/99--------- Â£ si 2200000@1 (2 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director'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)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
30 June 2000	Registered office changed on 30/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	Full accounts made up to 31 December 1999 (14 pages)
19 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
22 February 2000	Â£ nc 10400000/12600000 22/12/99 (1 page)
22 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 2000	Â£ nc 10400000/12600000 22/12/99 (1 page)
22 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
18 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1999	Ad 20/01/99--------- Â£ si 4000000@1=4000000 Â£ ic 6400000/10400000 (2 pages)
18 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1999	Â£ nc 6400000/10400000 20/01/99 (1 page)
18 February 1999	Â£ nc 6400000/10400000 20/01/99 (1 page)
18 February 1999	Ad 20/01/99--------- Â£ si 4000000@1=4000000 Â£ ic 6400000/10400000 (2 pages)
6 February 1999	Auditor's resignation (5 pages)
6 February 1999	Auditor's resignation (5 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
11 April 1998	Return made up to 20/03/98; full list of members (12 pages)
11 April 1998	Return made up to 20/03/98; full list of members (12 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Memorandum and Articles of Association (33 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Memorandum and Articles of Association (33 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 20/03/97; full list of members (10 pages)
24 April 1997	Return made up to 20/03/97; full list of members (10 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
27 March 1996	Return made up to 20/03/96; full list of members (12 pages)
27 March 1996	Return made up to 20/03/96; full list of members (12 pages)
8 March 1996	Full accounts made up to 31 December 1995 (13 pages)
8 March 1996	Full accounts made up to 31 December 1995 (13 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
22 March 1995	Return made up to 20/03/95; full list of members (16 pages)
22 March 1995	Return made up to 20/03/95; full list of members (16 pages)
7 March 1995	Full accounts made up to 31 December 1994 (15 pages)
7 March 1995	Full accounts made up to 31 December 1994 (15 pages)
3 January 1995	Secretary's particulars changed (2 pages)
3 January 1995	Secretary's particulars changed (2 pages)
9 December 1994	Director's particulars changed (2 pages)
9 December 1994	Director's particulars changed (2 pages)
8 April 1994	Return made up to 20/03/94; full list of members (8 pages)
8 April 1994	Return made up to 20/03/94; full list of members (8 pages)
22 March 1994	Full accounts made up to 31 December 1993 (15 pages)
22 March 1994	Full accounts made up to 31 December 1993 (15 pages)
17 February 1994	Director resigned (2 pages)
17 February 1994	Director resigned (2 pages)
14 February 1994	New director appointed (3 pages)
14 February 1994	New director appointed (3 pages)
4 February 1994	New director appointed (3 pages)
4 February 1994	New director appointed (3 pages)
31 December 1993	Company name changed sedgwick noble lowndes financial consultants LIMITED\certificate issued on 31/12/93 (2 pages)
31 December 1993	Company name changed sedgwick noble lowndes financial consultants LIMITED\certificate issued on 31/12/93 (2 pages)
21 December 1993	Company name changed\certificate issued on 21/12/93 (2 pages)
21 December 1993	Company name changed\certificate issued on 21/12/93 (2 pages)
20 April 1993	Return made up to 20/03/93; full list of members (12 pages)
20 April 1993	Return made up to 20/03/93; full list of members (12 pages)
8 March 1993	Full accounts made up to 31 December 1992 (15 pages)
8 March 1993	Full accounts made up to 31 December 1992 (15 pages)
5 February 1993	Secretary resigned;new secretary appointed (2 pages)
5 February 1993	Secretary resigned;new secretary appointed (2 pages)
15 January 1993	Director's particulars changed (2 pages)
15 January 1993	Director's particulars changed (2 pages)
18 October 1992	Â£ nc 5000/6400000 01/09/92 (1 page)
18 October 1992	Â£ nc 5000/6400000 01/09/92 (1 page)
18 October 1992	Ad 01/09/92--------- Â£ si 395000@1=395000 Â£ ic 5000/400000 (2 pages)
18 October 1992	Ad 01/09/92--------- Â£ si 395000@1=395000 Â£ ic 5000/400000 (2 pages)
18 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1992	Director's particulars changed (2 pages)
15 October 1992	Director's particulars changed (2 pages)
22 September 1992	New director appointed (2 pages)
22 September 1992	New director appointed (2 pages)
28 August 1992	Company name changed\certificate issued on 28/08/92 (2 pages)
28 August 1992	Company name changed\certificate issued on 28/08/92 (2 pages)
2 April 1992	Return made up to 20/03/92; full list of members (8 pages)
2 April 1992	Return made up to 20/03/92; full list of members (8 pages)
11 March 1992	Full accounts made up to 31 December 1991 (6 pages)
11 March 1992	Full accounts made up to 31 December 1991 (6 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
5 December 1991	Director resigned (2 pages)
5 December 1991	Director resigned (2 pages)
7 November 1991	Director resigned (2 pages)
7 November 1991	Director resigned (2 pages)
16 October 1991	Secretary resigned (2 pages)
16 October 1991	Secretary resigned (2 pages)
28 May 1991	Director's particulars changed (2 pages)
28 May 1991	Director's particulars changed (2 pages)
9 May 1991	Return made up to 18/04/91; change of members (9 pages)
9 May 1991	Return made up to 18/04/91; change of members (9 pages)
3 October 1990	New director appointed (1 page)
3 October 1990	New director appointed (1 page)
27 April 1990	Full accounts made up to 31 December 1989 (6 pages)
27 April 1990	Return made up to 13/04/90; full list of members (8 pages)
27 April 1990	Full accounts made up to 31 December 1989 (6 pages)
27 April 1990	Return made up to 13/04/90; full list of members (8 pages)
20 June 1989	Director resigned;new director appointed (1 page)
20 June 1989	Director resigned;new director appointed (1 page)
5 June 1989	Full accounts made up to 31 December 1988 (6 pages)
5 June 1989	Full accounts made up to 31 December 1988 (6 pages)
5 June 1989	Return made up to 27/04/89; full list of members (8 pages)
5 June 1989	Return made up to 27/04/89; full list of members (8 pages)
4 March 1989	New director appointed (1 page)
4 March 1989	New director appointed (1 page)
1 November 1988	Director resigned;new director appointed (1 page)
1 November 1988	Director resigned;new director appointed (1 page)
27 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1988	Â£ nc 100/5000 (1 page)
27 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1988	Wd 18/10/88 ad 11/10/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 October 1988	Â£ nc 100/5000 (1 page)
27 October 1988	Wd 18/10/88 ad 11/10/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1988	Director resigned (1 page)
16 May 1988	Director resigned (1 page)
3 May 1988	New director appointed (2 pages)
3 May 1988	New director appointed (2 pages)
29 February 1988	Accounts made up to 31 December 1987 (1 page)
29 February 1988	Return made up to 04/02/88; full list of members (8 pages)
29 February 1988	Accounts made up to 31 December 1987 (1 page)
29 February 1988	Return made up to 04/02/88; full list of members (8 pages)
21 January 1988	Director's particulars changed (1 page)
21 January 1988	Director's particulars changed (1 page)
18 November 1987	Director's particulars changed (1 page)
18 November 1987	Director's particulars changed (1 page)
19 October 1987	Director resigned (2 pages)
19 October 1987	Director resigned (2 pages)
6 March 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)
6 March 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)
6 March 1987	Return made up to 02/02/87; full list of members (6 pages)
6 March 1987	Return made up to 02/02/87; full list of members (6 pages)
27 February 1987	Director resigned (2 pages)
27 February 1987	Director resigned (2 pages)
11 December 1986	Secretary's particulars changed (2 pages)
11 December 1986	Secretary's particulars changed (2 pages)
24 November 1986	Secretary resigned;new secretary appointed (2 pages)
24 November 1986	Secretary resigned;new secretary appointed (2 pages)
30 October 1986	New director appointed (2 pages)
30 October 1986	New director appointed (2 pages)
15 May 1986	Full accounts made up to 31 December 1985 (6 pages)
15 May 1986	Return made up to 03/04/86; full list of members (6 pages)
15 May 1986	Return made up to 03/04/86; full list of members (6 pages)
15 May 1986	Full accounts made up to 31 December 1985 (6 pages)

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