Company NameSedgwick Marine Limited
Company StatusDissolved
Company Number02136084
CategoryPrivate Limited Company
Incorporation Date1 June 1987(37 years ago)
Dissolution Date1 November 2022 (1 year, 6 months ago)
Previous NamesHamish Robbie & Associates Limited and Marine Adjusters Partnership Limited

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Directors

Director NameMr Ian Victor Muress
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2019(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 01 November 2022)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ian Muress
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2019(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 01 November 2022)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ian Victor Muress
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2019(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 01 November 2022)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr John Edward Jenner
Date of BirthJune 1967 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed20 March 2019(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 01 November 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ewan Maclean Cresswell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 1993)
RoleLoss Adjuster
Correspondence Address2a Allen Road
West Dulwich
London
Se21
Secretary NameMr David Anthony Ongley
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 March 1996)
RoleCompany Director
Correspondence Address52 The Ridgeway
Southborough
Tunbridge Wells
Kent
TN4 0DE
Director NameMr Trevor Leslie Keech
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 November 1995)
RoleChartered Accountant
Correspondence Address2 Greenfield Way
Heathlake Park
Crowthorne
Berkshire
RG11 6TL
Director NameMr Alexander James Grant
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(8 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSlade
The Heath Dedham
Colchester
Essex
CO7 6BU
Secretary NameEdward Coughlan
NationalityBritish
StatusResigned
Appointed20 March 1996(8 years, 9 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohore 25a London Road
Westerham
Kent
TN16 1BB
Director NameMrs Sharron Lynn Tredgold
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(23 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 September 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Westray Walk
Wickford
Essex
SS12 9LD
Director NameMr Christopher Michael Panes
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(23 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 July 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 81, Cinnabar Wharf East 28 Wapping High Stree
London
E1W 1NG
Secretary NameMrs Sharron Tredgold
StatusResigned
Appointed31 December 2010(23 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 September 2011)
RoleCompany Director
Correspondence AddressInternational House
1 St Katherines Way
London
E1W 1UU
Director NameMrs Elizabeth Janet Mary Tubb
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(24 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 April 2016)
RoleBarrister-At-Law
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Elizabeth Janet Mary Tubb
StatusResigned
Appointed14 September 2011(24 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 April 2016)
RoleCompany Director
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Rupert James Leigh Travis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2013(26 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 February 2015)
RoleLoss Adjuster
Country of ResidenceEngland
Correspondence AddressInternational House
1 St Katherines Way
London
E1W 1UU
Director NameMr Domenick C. Di Cicco
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 2016(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 2019)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr David Bruce
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2016(28 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 September 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 Welbeck Street
London
W1G 9YE
Director NameMs Meera Odedra
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2016(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Secretary NameMr Domenick Di Cicco
StatusResigned
Appointed08 April 2016(28 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 2019)
RoleCompany Director
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Jonathan Guy Sutton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2016(29 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Stephen Raper
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2019(32 years after company formation)
Appointment Duration1 year, 7 months (resigned 12 January 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Secretary NameBroughton Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 2016(29 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address7 Welbeck Street
London
W1G 9YE
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusResigned
Appointed21 November 2016(29 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2019)
Correspondence Address40 Bank Street
Level 29
London
E14 5DS

Contact

Websitecunninghamlindsey.com

Location

Registered Address60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Cunningham Lindsey International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£82,721

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

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