Sedgwick Noble Lowndes (UK) Limited

Company Name	Sedgwick Noble Lowndes (UK) Limited
Directors	David Nicholas Williams and Tony O'Dwyer
Company Status	Active
Company Number	01181580
Category	Private Limited Company
Incorporation Date	22 August 1974(49 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(32 years, 1 month 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(45 years, 4 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	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 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(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Brendan Joseph Robert Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2000)
Role	Actuary
Correspondence Address	Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Mr Jeremy Jon Grahame Budden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 12 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

Director Name	Kenneth Michael Bulteel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Philbeech Pound Green Buxted Uckfield East Sussex TN22 4JW

Director Name	Robert John Ingram
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	40 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Keith James Merrett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Marketing Director
Correspondence Address	56 Harriotts Lane Ashtead Surrey KT21 2QB

Director Name	Ian Michael Hopwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2000)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Deer Park Walk Chesham Buckinghamshire HP5 3LJ

Director Name	Herbert Freitag
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Hideaway Quarry Wood Marlow Buckinghamshire SL7 1RF

Director Name	Thomas Joseph Geoghegan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Actuary
Correspondence Address	4a Beckenham Road West Wickham Kent BR4 0QT

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	09 March 1994(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Mr Paul Gately
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2000)
Role	Actuary
Correspondence Address	2 Weylands Park Ellesmere Road Weybridge Surrey KT13 0JL

Director Name	Paul John Haines
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Investment Consultant
Correspondence Address	Harbury House Princes Well Radwinter Saffron Walden Essex CB10 2TE

Director Name	Barry Howard Hargreaves
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1999)
Role	Compliance Officer
Correspondence Address	Rookyard Farmhouse Base Green Wetherden Stowmarket Suffolk IP14 3LS

Director Name	Graham Ellis Finlay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2000)
Role	Consultant And Actuary
Correspondence Address	20 Rosetrees Warren Road Guildford Surrey GU1 2HS

Director Name	Brian Metters
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	17 The Cursus Lechlade Gloucestershire GL7 3SB Wales

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	John Humphrey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Upper Hall Park Berkhamsted Hertfordshire HP4 2NP

Director Name	John Alan Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 15 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Actuary
Correspondence Address	29 Redhill Street Regents Park London NW1 4DQ

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(22 years, 10 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	Peter Richard Bowers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2000)
Role	Actuary
Correspondence Address	90 Mill Street East Malling Kent ME19 6BU

Director Name	Mark Ivan McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2000)
Role	Solicitor
Correspondence Address	17 Silverdale Road Hove East Sussex BN3 6FE

Director Name	Mr Andrew James Kirton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hearnville Road London SW12 8RR

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	28 May 1999(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2000)
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	12 May 2000(25 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2014)
Role	Administrator
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(25 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 July 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(38 years, 10 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, 1 month 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

Contact

Telephone	020 73571000
Telephone region	London

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	Full
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

7 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
12 February 2020	Cessation of Sedgwick Noble Lowndes Group Limited as a person with significant control on 17 December 2019 (1 page)
12 February 2020	Notification of Mercer Limited as a person with significant control on 17 December 2019 (2 pages)
12 December 2019	Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
12 December 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
23 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (16 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 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 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 10,550 (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 10,550 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 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 10,550 (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 10,550 (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 10,550 (5 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	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)
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)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 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 10,550 (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 10,550 (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 10,550 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 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	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)
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 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 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 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 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 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 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 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Return made up to 01/03/09; full list of members (5 pages)
6 April 2009	Return made up to 01/03/09; full list of members (5 pages)
22 January 2009	Director appointed alan keith whalley (1 page)
22 January 2009	Appointment terminated director william o'regan (1 page)
22 January 2009	Director appointed alan keith whalley (1 page)
22 January 2009	Appointment terminated director william o'regan (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 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)
22 June 2007	Director's particulars changed (2 pages)
22 June 2007	Director's particulars changed (2 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	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
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)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 May 2004	Return made up to 01/03/04; full list of members (7 pages)
15 May 2004	Return made up to 01/03/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
3 July 2003	Secretary's particulars changed (1 page)
3 July 2003	Secretary's particulars changed (1 page)
19 June 2003	Resolutions RES13 ‐ Converted shares 24/04/03 (1 page)
19 June 2003	Resolutions RES13 ‐ Converted shares 24/04/03 (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)
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)
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)
24 April 2003	Ad 25/07/01--------- Â£ si 9501@1 (3 pages)
24 April 2003	Ad 25/07/01--------- Â£ si 9501@1 (3 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Full accounts made up to 31 December 2001 (11 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members (6 pages)
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	Director'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)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (14 pages)
10 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (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)
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)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 20/03/99; full list of members (18 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 20/03/99; full list of members (18 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
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)
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)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 20/03/98; full list of members (49 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 20/03/98; full list of members (49 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (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	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	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
1 May 1997	Return made up to 20/03/97; full list of members (31 pages)
1 May 1997	Return made up to 20/03/97; full list of members (31 pages)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
17 February 1997	New director appointed (1 page)
17 February 1997	New director appointed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Return made up to 20/03/96; full list of members (13 pages)
28 March 1996	Return made up to 20/03/96; full list of members (13 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
17 January 1996	Director's particulars changed (2 pages)
17 January 1996	Director's particulars changed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
15 December 1995	Director's particulars changed (4 pages)
15 December 1995	Director's particulars changed (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
22 March 1995	Return made up to 20/03/95; full list of members (22 pages)
22 March 1995	Return made up to 20/03/95; full list of members (22 pages)
22 August 1974	Certificate of incorporation (1 page)
22 August 1974	Certificate of incorporation (1 page)

Sedgwick Noble Lowndes (UK) Limited

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