SEDGWICK GROUP LIMITED

Address:
1 Tower Place West, Tower Place, London, EC3R 5BU

SEDGWICK GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00100691. The registration start date is December 15, 1908. The current status is Active.

Company Overview

Company Number 00100691
Company Name SEDGWICK GROUP LIMITED
Registered Address 1 Tower Place West
Tower Place
London
EC3R 5BU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1908-12-15
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-29
Returns Last Update 2016-03-01
Confirmation Statement Due Date 2021-03-28
Confirmation Statement Last Update 2020-02-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.
99999 Dormant Company

Office Location

1 Tower Place West, Tower Place, London, EC3R 5BU
Address 1 TOWER PLACE WEST
TOWER PLACE
Post Town LONDON
Post Code EC3R 5BU

Companies with the same location

Entity Name Office Address
8WORKS LTD 1 Tower Place West, Tower Place, London, EC3R 5BU, England
MMC FUNDING (US) LIMITED 1 Tower Place West, London, EC3R 5BU, United Kingdom
MMC FINANCE (SINGAPORE) LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MMC FINANCE (AUSTRALIA) LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MMC FINANCE (EUROPE) LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BEAUMONTS INSURANCE SERVICES LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CRONIN & CO INSURANCE SERVICES LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MMC MIDDLE EAST HOLDINGS LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CASCADE REGIONAL HOLDINGS LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MMC HOLDINGS (UK) LIMITED 1 Tower Place West, Tower Place, London, EC3R 5BU

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABBOTT, Adrianne Helen Marie Secretary (Active) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU /
19 September 2014		 /
CLAYDEN, Paul Francis Director (Active) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU March 1969 /
31 May 2013		 British /
United Kingdom		 Accountant
CORMACK, Adrianne Helen Marie Secretary (Resigned) 7 Little Norsey Road, Billericay, Essex, CM11 1BL /
1 October 2003		 /
EARL, Jane Secretary (Resigned) 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN /
1 January 1997		 /
NAHER, Polly Secretary (Resigned) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU /
8 March 2010		 /
PEARSON, Christopher Matthew Robertson Secretary (Resigned) Mickleton, Common Road, Ightham, Kent, TN15 9AY /
31 March 1999		 /
PINCHIN, Jeremy Secretary (Resigned) 25 The Park, London, W5 5NL /
 /
BARNES, Paul Edward Director (Resigned) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU December 1964 /
31 May 2013		 British /
United Kingdom		 Chartered Accountant
BATCHELOR, David John Director (Resigned) 12 Newstead Way, London, SW19 5HS October 1951 /
18 April 2008		 British /
United States		 Ceo Insurance Broker
BRICHETTO ARBABOLDI MORATTI, Letizia Maria Director (Resigned) Galleria De Cristoforis 7, 210121, Milano, Italy November 1949 /
17 December 1997		 Italian /
 Insurance Broker
CAMERON, Angus Kenneth Director (Resigned) 1 Tower Place West, Tower Place, London, EC3R 5BU October 1957 /
31 October 2008		 British /
United Kingdom		 Accountant
CARNEGIE BROWN, Bruce Neil Director (Resigned) 8 Woodborough Road, London, SW15 6PZ December 1959 /
1 January 2004		 British /
England		 Managing Director Ceo
COLLUM, Hugh Robert Director (Resigned) Clinton Lodge, Fletching, East Sussex, TN22 3ST June 1940 /
 British /
 Company Director
CUSACK, Thomas Joseph Director (Resigned) 3317 Washington Street, San Francisco, California 94118, Usa October 1955 /
18 February 1994		 Usa /
 Company Director
DICK, Andrew John Director (Resigned) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU July 1968 /
31 January 2011		 New Zealand /
United Kingdom		 Chief Financial Officer
FANSHAWE, Anthony Henry, The Rt Hon Lord Director (Resigned) 47 Cadogan Place, London, SW1X 9RU March 1927 /
 British /
 Company Director
FOLLARI, Gaetano Director (Resigned) 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU October 1971 /
10 September 2013		 Australian /
United Kingdom		 Financial Controller
GILBERT, Jonathan Sinclair Director (Resigned) Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY September 1937 /
 British /
 Insurance Broker
GREGORY, Philip Peter Clinton Director (Resigned) 3 Ashlyns Park, Cobham, Surrey, KT11 2JY July 1955 /
1 October 2003		 British /
England		 Finance Director
HAMBRO, Rupert Nicholas Director (Resigned) 186 Ebury Street, London, SW1W 8UP June 1943 /
 British /
England		 Banker
HARVEY, James Ross Director (Resigned) 2525 Vallejo Street, San Francisco, California, Usa, 94123 August 1934 /
 American /
 Chairman Trans America
HEALEY, Quill Orme Director (Resigned) 1120 East Club Lane Ne, Atlanta, Georgia 30319, Usa, 30319 August 1939 /
 Us Citizen /
 Company Director
HERRINGER, Frank Casper Director (Resigned) 224 Hillside Avenue, Piedmont, California 94611, Usa December 1942 /
 Usa /
 Ceo Transamerica
HIGNETT, John Mulock Director (Resigned) Flat 3, 44 Lowndes Square, London, SW1X 9JT March 1934 /
7 October 1993		 British /
 Company Director
HORNBY, Derek Peter, Sir Director (Resigned) Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT January 1930 /
1 January 1993		 British /
England		 Company Director
HOWETT, Bryan James Director (Resigned) Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB December 1956 /
6 September 2006		 Irish /
United Kingdom		 Finance Director
JONES, Daniel Lawrence Director (Resigned) 71a Onslow Square, London, SW7 3LS June 1951 /
1 January 2003		 American /
 Insurance Broker
LEHMAN, John Frances, Doctor Director (Resigned) Apartment 2a, Fifth Avenue, New York Usa, Usa, NY 10128 September 1942 /
11 August 1994		 Usa /
 Company Director
LEWIS, Max Barrie Director (Resigned) The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH August 1947 /
2 August 2001		 British /
England		 Insurance Executive
LEWIS, Max Barrie Director (Resigned) The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH August 1947 /
31 March 1999		 British /
England		 Insurance Executive
LUTOLF, Franz Jakob Director (Resigned) Seltisberger Str 9, Liestal 4410, Switzerland, FOREIGN July 1924 /
 Swiss /
 Banker (Retired)
MCLAUGHLIN, Ann Director (Resigned) 4320 Garfield Street North West, Washington, District Of Columbia 20007, Usa November 1941 /
18 January 1996		 American /
 Company Director
MOCZARSKI, Alexander Stefan Director (Resigned) 2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN May 1955 /
6 June 2006		 British /
 Chief Executive
MOUSSA, Pierre Louis Director (Resigned) 14 Pelham Place, London, SW7 2NH March 1922 /
 French /
 Banker
PALMER, Thomas Joseph Director (Resigned) 5 High Pewley, Guildford, Surrey, GU1 3SH September 1931 /
 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3R 5BU
SIC Code 64209 - Activities of other holding companies n.e.c.

Improve Information

Please provide details on SEDGWICK GROUP LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches