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SEDGWICK UK RISK SERVICES LIMITED
Company is dissolved
General Information
NAME
SEDGWICK UK RISK SERVICES LIMITED
COMPANY NUMBER
01088556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/12/1972
(51 years and 11 months old)
WEBSITE
MARSH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/01/1993
01/01/1996
SEDGWICK UK LIMITED
View all previous names
Previous Names
01/01/1993 01/01/1996 SEDGWICK UK LIMITED
01/01/1990 01/01/1993 SEDGWICK JAMES (NATIONAL) LIMITED
19/08/1987 01/01/1990 SEDGWICK UK (NATIONAL) LIMITED
30/10/1984 19/08/1987 SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED
31/12/1979 30/10/1984 SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED
27/12/1972 31/12/1979 BLAND PAYNE (INTERNATIONAL) LIMITED
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
The Marsh Centre
10 Whitechapel High Street
London
E1 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about SEDGWICK UK RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEDGWICK UK RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK UK RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael Bernard Patrick Fitzgerald 08/02/1993 - 30/06/1999 (6 years and 4 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Michael William Cooper Mitchell 08/02/1993 - 31/12/1995 (2 years and 10 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
08/02/1993 - 18/02/2002 (9years) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
08/02/1993 - 16/08/1993 (6 months) Born in Sep 1921 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
08/02/1993 - 30/06/1994 (1 years and 4 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 28/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 27/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 04/04/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 11/12/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 29/09/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/07/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 06/04/2023 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 05/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 24/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 18/01/2017 | Event: Paul Edward Barnes (917637059) has left the board |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: Polly Naher (915021168) has left the board |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Andrew John Dick (915517233) has left the board |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: Paul Francis Clayden (917679576) has left the board |
Date: 01/04/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 22/03/2013 | Event: New Board Member Paul Francis Clayden (917679576) Appointed |
Date: 19/03/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: New Board Member Paul Edward Barnes (917637059) Appointed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 24/01/2013 | Event: David Ross Godwin (916255210) has left the board |
Date: 24/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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