Sedgwick Marine Limited

Company Name	Sedgwick Marine Limited
Company Status	Dissolved
Company Number	02136084
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	Hamish Robbie & Associates Limited and Marine Adjusters Partnership Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Ian Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2019(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 November 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2019(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ewan Maclean Cresswell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Loss Adjuster
Correspondence Address	2a Allen Road West Dulwich London Se21

Secretary Name	Mr David Anthony Ongley
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE

Director Name	Mr Trevor Leslie Keech
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1995)
Role	Chartered Accountant
Correspondence Address	2 Greenfield Way Heathlake Park Crowthorne Berkshire RG11 6TL

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Secretary Name	Edward Coughlan
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johore 25a London Road Westerham Kent TN16 1BB

Director Name	Mrs Sharron Lynn Tredgold
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Westray Walk Wickford Essex SS12 9LD

Director Name	Mr Christopher Michael Panes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 81, Cinnabar Wharf East 28 Wapping High Stree London E1W 1NG

Secretary Name	Mrs Sharron Tredgold
Status	Resigned
Appointed	31 December 2010(23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 2011)
Role	Company Director
Correspondence Address	International House 1 St Katherines Way London E1W 1UU

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2016)
Role	Barrister-At-Law
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Elizabeth Janet Mary Tubb
Status	Resigned
Appointed	14 September 2011(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2016)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Rupert James Leigh Travis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2015)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	International House 1 St Katherines Way London E1W 1UU

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr David Bruce
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Domenick Di Cicco
Status	Resigned
Appointed	08 April 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Stephen Raper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Contact

Website	cunninghamlindsey.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cunningham Lindsey International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,721

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 May 1989	Delivered on: 2 June 1989 Satisfied on: 5 May 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 May 1989

Delivered on: 2 June 1989
Satisfied on: 5 May 1992
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

31 January 1989

Delivered on: 7 February 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016 (1 page)
11 October 2016	Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Bruce as a director on 14 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
28 April 2016	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages)
28 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
15 April 2016	Appointment of Mr David Bruce as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Registered office address changed from International House 1 St Katherines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from International House 1 St Katherines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page)
26 February 2015	Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
30 July 2013	Appointment of Mr Rupert James Leigh Travis as a director (2 pages)
30 July 2013	Termination of appointment of Christopher Panes as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Sharron Tredgold as a director (1 page)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
26 October 2011	Termination of appointment of Sharron Tredgold as a secretary (1 page)
26 October 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mrs Sharron Tredgold as a secretary (1 page)
14 January 2011	Termination of appointment of Edward Coughlan as a secretary (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Appointment of Mr Christopher Michael Panes as a director (2 pages)
15 September 2010	Termination of appointment of Alexander Grant as a director (1 page)
15 September 2010	Appointment of Mrs Sharron Lynn Tredgold as a director (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
31 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
12 January 1993	Return made up to 31/12/92; full list of members (5 pages)
5 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1992	Return made up to 31/12/91; no change of members (6 pages)
12 April 1991	Return made up to 31/12/90; no change of members (6 pages)
4 June 1990	Return made up to 31/12/89; full list of members (4 pages)
6 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1989	Particulars of mortgage/charge (3 pages)
25 January 1989	Memorandum and Articles of Association (21 pages)
20 January 1989	Company name changed hamish robbie & associates limit ed\certificate issued on 23/01/89 (2 pages)
1 June 1987	Incorporation (18 pages)