SEDGWICK OVERSEAS INVESTMENTS LIMITED
Address:
1 Tower Place West, Tower Place, London, EC3R 5BU
1 Tower Place West, Tower Place, London, EC3R 5BU
SEDGWICK OVERSEAS INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01043114. The registration start date is February 18, 1972. The current status is Active.
Company Overview
| Company Number | 01043114 |
| Company Name | SEDGWICK OVERSEAS INVESTMENTS 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 | 1972-02-18 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| 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 |
|---|---|
| 99999 | Dormant Company |
Office Location
| 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 |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 8 February 2017 |
/ |
|
| CLAYDEN, Paul Francis | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1969 / 18 February 2013 |
British / United Kingdom |
Accountant |
| GODWIN, Caroline Wendy | Director (Active) | 1 Tower Place West, Tower Place, London, EC3R 5BU | October 1962 / 8 February 2017 |
British / United Kingdom |
Accountant |
| PICKFORD, James Michael | Director (Active) | 1 Tower Place West, Tower Place, London, EC3R 5BU | June 1978 / 8 February 2017 |
British / England |
Accountant |
| ABBOTT, Adrianne Helen Marie | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 6 May 2014 |
/ |
|
| 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 | / 21 January 1998 |
/ |
|
| HARVEY, Rosemary Ann | Secretary (Resigned) | 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU | / 4 April 1992 |
/ |
|
| 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 | / 26 February 1999 |
/ |
|
| PINCHIN, Jeremy | Secretary (Resigned) | 25 The Park, London, W5 5NL | / |
/ |
|
| VALENTINE, Claire Margaret | Secretary (Resigned) | 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD | / 31 December 1996 |
/ |
|
| BARNES, Paul Edward | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | December 1964 / 18 February 2013 |
British / United Kingdom |
Chartered Accountant |
| CAMERON, Angus Kenneth | Director (Resigned) | 1 Tower Place West, Tower Place, London, EC3R 5BU | October 1957 / 30 September 2008 |
British / United Kingdom |
Accountant |
| DEAR, John David Robert | Director (Resigned) | Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN | May 1956 / 4 September 1995 |
British / England |
Chartered Accountant |
| 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 |
| EARL, Jane | Director (Resigned) | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN | May 1960 / 20 January 1997 |
British / United Kingdom |
Company Secretary |
| FADY, Eric Rene Marcel | Director (Resigned) | 58 Wavendon Avenue, Chiswick, London, W4 4NS | November 1958 / 7 February 2005 |
French / England |
European Finance Director |
| GODWIN, David Ross | Director (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1964 / 16 August 2011 |
British / England |
Accountant |
| GREGORY, Philip Peter Clinton | Director (Resigned) | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY | July 1955 / 1 October 2003 |
British / England |
Finance 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 |
| HUTCHINSON, Charles Eric | Director (Resigned) | Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB | October 1957 / 20 January 1997 |
British / |
Chartered Accountant |
| HYLAND, Athol Alexander | Director (Resigned) | Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB | June 1952 / 1 August 1992 |
British / |
Chartered Accountant |
| MARSH, Byron Timothy | Director (Resigned) | Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT | June 1950 / 31 March 1999 |
British / England |
Controller |
| MCGAREL GROVES, Hugh Macmillan Jullian | Director (Resigned) | Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU | June 1952 / |
British / |
Chartered Accountant |
| METHARAM, Paul | Director (Resigned) | 52 Dale View Avenue, Chingford, London, E4 6PL | December 1956 / 16 January 2008 |
British / England |
Tax Professional |
| MONTAGUE, John Antony Victor | Director (Resigned) | 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL | May 1945 / |
British / |
Chartered Accountant |
| PEARSON, Christopher Matthew Robertson | Director (Resigned) | Mickleton, Common Road, Ightham, Kent, TN15 9AY | June 1948 / 31 March 1999 |
British / |
Solicitor |
| PETTIGREW, James Neilson | Director (Resigned) | 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA | July 1958 / 1 October 1993 |
British / England |
Chartered Accountant |
| PINCHIN, Jeremy | Director (Resigned) | 25 The Park, London, W5 5NL | July 1954 / |
British / United Kingdom |
Solicitor |
| ROWLAND, John David | Director (Resigned) | 6 Mountford Crescent, London, N1 1JW | August 1933 / |
British / |
Insurance Broker |
| VASSANELLI, Marc | Director (Resigned) | Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA | December 1970 / 27 April 2007 |
American / |
Cfo Marsh Emea |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 5BU |
| Category | investment |
| SIC Code | 99999 - Dormant Company |
| Category + Posttown | investment + LONDON |
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