Sedgwick Morden

Company Name	Sedgwick Morden
Directors	John Edward Jenner and Christopher David Pinney
Company Status	Active
Company Number	02732018
Category	Private Unlimited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Previous Name	Lindsey Morden

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	Geoffrey William David Goodhind
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1992)
Role	Chartered Secretary
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Secretary Name	Geoffrey William David Goodhind
Nationality	British
Status	Resigned
Appointed	13 August 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Chartered Secretary
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	Christopher Edward Hardy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Loss Adjuster
Correspondence Address	Palmers Farm Hawkenbury Tunbridge Wells Kent Kno 9ad

Director Name	Mr Gareth Richard Lewis
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1998)
Role	Insurance Broker
Correspondence Address	Newton Valence Place Alton Hampshire GU34 3RD

Director Name	Christopher John Fraser Dobie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Market Maker
Correspondence Address	The Old Moor Southminster Essex CM0 7DT

Director Name	Mr Giles William Pitman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 1998)
Role	Company Doctor
Correspondence Address	Penny Cottage Albury Ware Hertfordshire SG11 2LX

Director Name	Sir Harry Arieh Simon Djanogly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 1998)
Role	Company Executive
Correspondence Address	Serck House 60-61 Trafalgar Square London WC2N 5DS

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Mr Alexander James Grant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 15 June 2004)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Slade The Heath Dedham Colchester Essex CO7 6BU

Director Name	Andrew James Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 June 2002)
Role	Loss Adjuster
Correspondence Address	Stock Plain Farm Pateley Bridge Harrogate North Yorkshire HG3 5DG

Secretary Name	Helen Margaret Withers
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	High Trees Farm West Bergholt Colchester Essex CO6 3BT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 1998)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Edward Joseph Baker
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	21 Maynards Quay Wapping London E1W 3RY

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Bradley Paul Martin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2002)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	73 Cameron Crescent Toronto Ontario M4g 2a2 Canada

Director Name	Peter Kurt Fritze
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 2004(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 January 2005)
Role	Lawyer
Correspondence Address	550 Front St West Ph Toronto M5v 3n5 Canada

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 January 2005(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 February 2009)
Role	President And CEO
Country of Residence	United States
Correspondence Address	20877 Wildrose Drive Barrington 60010 Illinois 60010

Director Name	Nicholas Craig Bentley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2009)
Role	Insurance Executive
Correspondence Address	13 Montpelier Crescent Brighton East Sussex BN1 3JF

Secretary Name	Mr John Gregory Rynhoud
Nationality	British
Status	Resigned
Appointed	02 June 2006(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cheshire Park Warfield Bracknell Berkshire RG42 3XA

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(15 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2008(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX

Secretary Name	Mr David Julian Bruce
Nationality	British
Status	Resigned
Appointed	06 June 2008(15 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX

Director Name	Mr Edmund Mullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2009(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX

Director Name	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(23 years, 9 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 Jonathan Sutton
Status	Resigned
Appointed	14 September 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ian Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2016(23 years, 10 months after company formation)
Appointment Duration	5 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(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2019)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	cl-uk.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

121.1m at £0.07	Lindsey Morden Acquisitions 95.37% Ordinary
-	OTHER 4.63% -
2 at £0.07	Cunningham Lindsey Holdings Ii (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£23,671,000
Cash	£135,000
Current Liabilities	£1,662,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

10 December 2012	Delivered on: 27 December 2012 Persons entitled: Bank of America N.A. Classification: An english law second lien debenture Secured details: All sums due or to become due on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2012	Delivered on: 24 December 2012 Persons entitled: Bank of America N.A. Classification: An english law first lien debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2010	Delivered on: 2 August 2010 Satisfied on: 12 December 2012 Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all property present and future, including goodwill, debts, uncalled capital, buildings, fixtures, shares and dividends, plant & machinery see image for full details. Fully Satisfied
20 June 2008	Delivered on: 7 July 2008 Satisfied on: 23 July 2010 Persons entitled: Ing Capital Llc Classification: Debenture Secured details: All monies due or to become dur from any chargor or by any other credit party to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the tangible moveable property,the accounts,the intellectual property see image for full details. Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (18 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 July 2023	Change of details for Sedgwick Morden Acquisitions as a person with significant control on 16 May 2023 (2 pages)
16 May 2023	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023 (1 page)
23 March 2023	Appointment of Mr Christopher David Pinney as a director on 22 March 2023 (2 pages)
23 March 2023	Termination of appointment of Ian Victor Muress as a director on 22 March 2023 (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (18 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (18 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Stephen Raper as a director on 1 January 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Change of details for Lindsey Morden Acquisitions as a person with significant control on 23 November 2018 (2 pages)
22 January 2020	Full accounts made up to 31 December 2018 (20 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
14 June 2019	Termination of appointment of Jonathan Sutton as a director on 7 June 2019 (1 page)
14 June 2019	Termination of appointment of Jonathan Sutton as a secretary on 7 June 2019 (1 page)
14 June 2019	Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 pages)
31 May 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page)
20 March 2019	Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page)
20 March 2019	Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Meera Odedra as a director on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
22 November 2018	Full accounts made up to 31 December 2017 (20 pages)
15 August 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018 (1 page)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 April 2018	Satisfaction of charge 4 in full (4 pages)
14 April 2018	Satisfaction of charge 5 in full (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Lindsey Morden Acquisitions as a person with significant control on 2 August 2017 (2 pages)
21 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 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)
21 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
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)
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)
28 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
28 October 2016	Director's details changed for Mrs Meera Odedra 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 Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 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 Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
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 Mrs Meera Odedra 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	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 Jonathan Sutton on 11 October 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 May 2016 (2 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 May 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 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)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,890,169.9788 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,890,169.9788 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8,890,169.9788 (4 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8,890,169.9788 (4 pages)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
18 February 2014	Termination of appointment of Edmund Mullen as a director (1 page)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8,890,169.9788 (4 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8,890,169.9788 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (27 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (27 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
6 November 2012	Termination of appointment of Philippe Bes as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
17 February 2012	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 December 2009 (16 pages)
4 January 2011	Full accounts made up to 31 December 2009 (16 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
2 August 2010	Particulars of a mortgage or charge / charge no: 3 (22 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Director's details changed for Mr Edmund Mullen on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Edmund Mullen on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philippe Bes on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Edward Jenner on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Julian Bruce on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philippe Bes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Julian Bruce on 14 October 2009 (2 pages)
29 July 2009	Return made up to 17/07/09; full list of members (4 pages)
29 July 2009	Director appointed edmund mullen (1 page)
29 July 2009	Return made up to 17/07/09; full list of members (4 pages)
29 July 2009	Director appointed edmund mullen (1 page)
11 May 2009	Director appointed mr philippe bes (1 page)
11 May 2009	Director appointed mr philippe bes (1 page)
5 May 2009	Appointment terminated director jan christiansen (1 page)
5 May 2009	Appointment terminated director nicholas bentley (1 page)
5 May 2009	Appointment terminated director nicholas bentley (1 page)
5 May 2009	Appointment terminated director jan christiansen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Return made up to 17/07/08; change of members (8 pages)
17 July 2008	Return made up to 17/07/08; change of members (8 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 2 (37 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
3 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
3 July 2008	Declaration of assistance for shares acquisition (34 pages)
3 July 2008	Declaration of assistance for shares acquisition (34 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Director and secretary appointed david bruce (2 pages)
16 June 2008	Appointment terminated director and secretary john rynhoud (1 page)
16 June 2008	Appointment terminated director pim polak schoute (1 page)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Director appointed john jenner (3 pages)
16 June 2008	Director and secretary appointed david bruce (2 pages)
16 June 2008	Appointment terminated director pim polak schoute (1 page)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
13 March 2008	Director and secretary's change of particulars / john rynhoud / 03/03/2008 (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 17/07/07; no change of members (8 pages)
7 August 2007	Return made up to 17/07/07; no change of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Nc dec already adjusted 18/06/04 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Nc dec already adjusted 18/06/04 (1 page)
5 August 2004	Return made up to 17/07/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 17/07/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
18 June 2004	Declaration of assent for reregistration to UNLTD (3 pages)
18 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
18 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
18 June 2004	Re-registration of Memorandum and Articles (20 pages)
18 June 2004	Members' assent for rereg from LTD to UNLTD (3 pages)
18 June 2004	Declaration of assent for reregistration to UNLTD (3 pages)
18 June 2004	Re-registration of Memorandum and Articles (20 pages)
18 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
18 June 2004	Members' assent for rereg from LTD to UNLTD (3 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2004	Application for reregistration from LTD to UNLTD (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Return made up to 17/07/03; full list of members (8 pages)
5 August 2003	Return made up to 17/07/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Return made up to 17/07/02; full list of members (9 pages)
16 August 2002	Return made up to 17/07/02; full list of members (9 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Return made up to 17/07/01; no change of members 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 17/07/01; no change of members 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (17 pages)
30 January 2001	Full accounts made up to 31 December 1999 (17 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 August 2000	Return made up to 17/07/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2000	Return made up to 17/07/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
6 August 1999	Return made up to 17/07/99; bulk list available separately (7 pages)
6 August 1999	Return made up to 17/07/99; bulk list available separately (7 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (1 page)
18 April 1999	New secretary appointed (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Location of register of members (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o cunningham ellis & buckle apex plaza forbury road reading RG1 1AX (1 page)
12 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o cunningham ellis & buckle apex plaza forbury road reading RG1 1AX (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: c/o cunningham uk international house 1 st katharines way london E1 9UN (1 page)
8 January 1999	Registered office changed on 08/01/99 from: c/o cunningham uk international house 1 st katharines way london E1 9UN (1 page)
30 December 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 December 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Application for reregistration from PLC to private (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Re-registration of Memorandum and Articles (30 pages)
30 December 1998	Re-registration of Memorandum and Articles (30 pages)
30 December 1998	Application for reregistration from PLC to private (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 41 tower hill london EC3N 4HA (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 41 tower hill london EC3N 4HA (1 page)
3 September 1998	Registered office changed on 03/09/98 from: c/o cunningham uk international house 1 st katharines way london E1 9UN (1 page)
3 September 1998	Registered office changed on 03/09/98 from: c/o cunningham uk international house 1 st katharines way london E1 9UN (1 page)
1 September 1998	Full group accounts made up to 31 March 1998 (37 pages)
1 September 1998	Full group accounts made up to 31 March 1998 (37 pages)
3 August 1998	Return made up to 17/07/98; bulk list available separately (6 pages)
3 August 1998	Return made up to 17/07/98; bulk list available separately (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
23 July 1998	Ad 15/07/98--------- Â£ si [email protected]=33750 Â£ ic 32903885/32937635 (2 pages)
23 July 1998	Ad 15/07/98--------- £ si [email protected]=33750 £ ic 32903885/32937635 (2 pages)
17 July 1998	Ad 22/06/98--------- £ si [email protected]=313137 £ ic 32590748/32903885 (2 pages)
17 July 1998	Ad 22/06/98--------- Â£ si [email protected]=313137 Â£ ic 32590748/32903885 (2 pages)
9 June 1998	Location of register of members (non legible) (1 page)
9 June 1998	Location of register of members (non legible) (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
25 February 1998	Ad 18/02/98--------- £ si [email protected]=1134 £ ic 32589614/32590748 (2 pages)
25 February 1998	Ad 18/02/98--------- Â£ si [email protected]=1134 Â£ ic 32589614/32590748 (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
18 December 1997	Interim accounts made up to 30 September 1997 (8 pages)
18 December 1997	Interim accounts made up to 30 September 1997 (8 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
20 August 1997	Full group accounts made up to 31 March 1997 (50 pages)
20 August 1997	Full group accounts made up to 31 March 1997 (50 pages)
30 July 1997	Return made up to 17/07/97; bulk list available separately (9 pages)
30 July 1997	Return made up to 17/07/97; bulk list available separately (9 pages)
23 January 1997	New director appointed (5 pages)
23 January 1997	New director appointed (5 pages)
20 January 1997	New director appointed (5 pages)
20 January 1997	New director appointed (5 pages)
19 December 1996	Interim accounts made up to 30 September 1996 (6 pages)
19 December 1996	Interim accounts made up to 30 September 1996 (6 pages)
4 October 1996	Full group accounts made up to 31 March 1996 (48 pages)
4 October 1996	Full group accounts made up to 31 March 1996 (48 pages)
7 August 1996	Return made up to 17/07/96; bulk list available separately (9 pages)
7 August 1996	Return made up to 17/07/96; bulk list available separately (9 pages)
3 August 1995	New secretary appointed (4 pages)
3 August 1995	New secretary appointed (4 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (48 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (48 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
21 December 1994	Ad 17/11/94--------- £ si [email protected] (2 pages)
21 December 1994	Ad 17/11/94--------- Â£ si [email protected] (2 pages)
21 October 1994	Statement of affairs (72 pages)
21 October 1994	Ad 01/07/94--------- £ si [email protected] (2 pages)
21 October 1994	Statement of affairs (72 pages)
21 October 1994	Ad 01/07/94--------- Â£ si [email protected] (2 pages)
13 October 1994	Location of register of members (non legible) (1 page)
13 October 1994	Location of register of members (non legible) (1 page)
1 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 July 1994	Ad 01/07/94--------- Â£ si [email protected]=1942133 Â£ ic 31425773/33367906 (3 pages)
19 July 1994	Ad 01/07/94--------- £ si [email protected]=1942133 £ ic 31425773/33367906 (3 pages)
4 June 1993	Statement of affairs (2 pages)
4 June 1993	Statement of affairs (2 pages)
4 June 1993	Ad 05/03/93--------- £ si [email protected] (2 pages)
4 June 1993	Ad 05/03/93--------- Â£ si [email protected] (2 pages)
5 May 1993	Location of register of members (1 page)
5 May 1993	Location of register of members (1 page)
21 April 1993	Listing of particulars (75 pages)
21 April 1993	Listing of particulars (75 pages)
16 April 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (108 pages)
16 April 1993	Nc inc already adjusted 30/03/93 (1 page)
16 April 1993	Nc inc already adjusted 30/03/93 (1 page)
16 April 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (108 pages)
16 March 1993	Ad 05/03/93--------- Â£ si [email protected]=171456 Â£ ic 17525835/17697291 (2 pages)
16 March 1993	Ad 05/03/93--------- £ si [email protected]=171456 £ ic 17525835/17697291 (2 pages)
18 February 1993	Company name changed hambros insurance services PLC\certificate issued on 18/02/93 (2 pages)
18 February 1993	Company name changed hambros insurance services PLC\certificate issued on 18/02/93 (2 pages)
23 November 1992	Statement of affairs (14 pages)
23 November 1992	Ad 23/10/92--------- Â£ si [email protected] (2 pages)
23 November 1992	Ad 23/10/92--------- £ si [email protected] (2 pages)
23 November 1992	Statement of affairs (14 pages)
13 November 1992	Ad 23/10/92--------- Â£ si [email protected]=17475835 Â£ ic 50000/17525835 (2 pages)
13 November 1992	Ad 23/10/92--------- £ si [email protected]=17475835 £ ic 50000/17525835 (2 pages)
18 September 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 September 1992	Â£ nc 100000/30000000 26/08/92 (1 page)
18 September 1992	Accounting reference date notified as 31/03 (1 page)
18 September 1992	Ad 26/08/92--------- premium £ si [email protected]=49998 £ ic 2/50000 (2 pages)
18 September 1992	£ nc 100000/30000000 26/08/92 (1 page)
18 September 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 September 1992	Ad 26/08/92--------- premium Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
18 September 1992	Accounting reference date notified as 31/03 (1 page)
9 September 1992	Registered office changed on 09/09/92 from: 2 baches street london N1 6UB (1 page)
9 September 1992	Registered office changed on 09/09/92 from: 2 baches street london N1 6UB (1 page)
28 August 1992	Application to commence business (2 pages)
28 August 1992	Certificate of authorisation to commence business and borrow (1 page)
28 August 1992	Application to commence business (2 pages)
28 August 1992	Certificate of authorisation to commence business and borrow (1 page)
27 August 1992	Company name changed growthterm public LIMITED compan y\certificate issued on 27/08/92 (2 pages)
27 August 1992	Company name changed growthterm public LIMITED compan y\certificate issued on 27/08/92 (2 pages)
17 July 1992	Incorporation (10 pages)
17 July 1992	Incorporation (10 pages)

Sedgwick Morden

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