Sedgwick Noble Lowndes Group Limited

Liquidation
Incorporated on 2 Feb 1965

Reg Address: Devonshire House, 60 Goswell Road, London EC1M 7AD

Company Number 00836259
Company Status Liquidation
Incorporation Date 2 Feb 1965
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type Small
Accounts Next Due 31 Dec 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Mar 2020
Confirmation Statement Next Due 12 Apr 2021
Average Number of Employees -

Previous Names:
Sedgwick Kappa Limited - 17 Jan 1991
Sedgwick Personal Financial Management Limited - 31 Dec 1980
Sedgwick Forbes Personal Finance Management Limited - 31 Dec 1979
Sedgwick Forbes Bland Payne Personal Financial Management Limited - 31 Dec 1979
Sedgwick Forbes Personal Finance Management Limited - 2 Feb 1965

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Sedgwick Noble Lowndes Group Limited" is a ltd and located in Devonshire House, 60 Goswell Road, London EC1M 7AD. Sedgwick Noble Lowndes Group Limited is currently in liquidation status and it was incorporated on 2 Feb 1965 (59 years 7 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sedgwick Noble Lowndes Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tony O'Dwyer	Director	11 Dec 2019	Irish	Active
2	Tony O'Dwyer	Director	11 Dec 2019	Irish	Active
3	Romana Lewis	Secretary	1 Oct 2014	-	Resigned 1 Mar 2015
4	Fiona Stewart Dunsire	Director	1 Jul 2013	British	Resigned 11 Dec 2019
5	Mark Richard Moorton	Director	14 Sep 2012	British	Resigned 1 Jul 2013
6	Mark Richard Moorton	Director	14 Sep 2012	British	Resigned 1 Jul 2013
7	Keith Keith Whalley	Director	20 Jan 2009	British	Resigned 30 Sep 2012
8	David Nicholas Williams	Director	10 Oct 2006	British	Active
9	Akhil Sethi	Director	13 Dec 2004	American	Resigned 10 Oct 2006
10	William Simon O'Regan	Director	16 Nov 2004	British	Resigned 20 Jan 2009
11	Maura Frances Brindley	Secretary	12 May 2000	-	Resigned 1 Oct 2014
12	David Richard Barford	Director	28 May 1999	British	Resigned 31 Dec 2004
13	Thomas Anthony Ferris	Secretary	28 May 1999	-	Resigned 12 May 2000
14	Thomas Anthony Ferris	Director	28 May 1999	-	Resigned 31 Dec 2004
15	Mandy Patricia Webster	Secretary	30 Jun 1997	-	Resigned 28 May 1999
16	Quill Orme Healey	Director	1 Jan 1997	Us Citizen	Resigned 1 Sep 2000
17	Robert Walker	Director	1 Jan 1997	Scottish	Resigned 31 Dec 1998
18	Kenneth Grant Martin	Director	1 Jan 1996	Canadian	Resigned 1 Sep 2000
19	William Robert Patrick White-Cooper	Director	1 Jan 1994	British	Resigned 31 Dec 1996
20	Peter Robert Brew	Director	1 Jan 1994	British	Resigned 31 Dec 1998
21	John Antony Victor Montague	Director	1 Oct 1993	British	Resigned 19 Nov 1999
22	Claire Margaret Valentine	Secretary	18 Jan 1993	-	Resigned 30 Jun 1997
23	David Frederick Strauss	Director	1 Sep 1992	South African	Resigned 31 Dec 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mercer Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sedgwick Noble Lowndes Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	9 Dec 2020	Download PDF 2 Pages
2	Insolvency - Liquidation Voluntary Declaration Of Solvency	8 Dec 2020	Download PDF 7 Pages
3	Address - Change Registered Office Company With Date Old New	3 Dec 2020	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	26 Nov 2020	Download PDF 3 Pages
5	Resolution	26 Nov 2020	Download PDF 1 Pages
6	Confirmation Statement - Updates	13 Mar 2020	Download PDF 4 Pages
7	Resolution	18 Dec 2019	Download PDF 1 Pages
8	Capital - Statement Company With Date Currency Figure	18 Dec 2019	Download PDF 3 Pages
9	Capital - Legacy	18 Dec 2019	Download PDF 1 Pages
10	Insolvency - Legacy	18 Dec 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Dec 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
13	Accounts - Small	23 Sep 2019	Download PDF 22 Pages
14	Confirmation Statement - No Updates	15 Mar 2019	Download PDF 3 Pages
15	Accounts - Small	3 Sep 2018	Download PDF 16 Pages
16	Confirmation Statement - No Updates	14 Mar 2018	Download PDF 3 Pages
17	Accounts - Small	26 Jul 2017	Download PDF 16 Pages
18	Confirmation Statement - Updates	15 Mar 2017	Download PDF 5 Pages
19	Accounts - Full	13 Oct 2016	Download PDF 15 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2016	Download PDF 4 Pages
21	Accounts - Full	12 Oct 2015	Download PDF 14 Pages
22	Officers - Termination Secretary Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
24	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	7 Oct 2014	Download PDF 2 Pages
26	Accounts - Full	26 Sep 2014	Download PDF 14 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 5 Pages
28	Accounts - Full	1 Oct 2013	Download PDF 14 Pages
29	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
31	Officers - Change Person Secretary Company With Change Date	28 Mar 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
34	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
35	Officers - Termination Director Company With Name	11 Oct 2012	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	9 Oct 2012	Download PDF 3 Pages
37	Accounts - Full	2 Oct 2012	Download PDF 14 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 14 Pages
39	Accounts - Full	3 Oct 2011	Download PDF 14 Pages
40	Accounts - Full	3 Oct 2010	Download PDF 14 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 14 Pages
42	Resolution	2 Dec 2009	Download PDF 22 Pages
43	Accounts - Full	5 Nov 2009	Download PDF 14 Pages
44	Annual Return - Legacy	5 Apr 2009	Download PDF 5 Pages
45	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
46	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
47	Accounts - Full	31 Oct 2008	Download PDF 14 Pages
48	Annual Return - Legacy	18 Mar 2008	Download PDF 5 Pages
49	Accounts - Full	31 Oct 2007	Download PDF 14 Pages
50	Officers - Legacy	22 Jun 2007	Download PDF 2 Pages
51	Annual Return - Legacy	3 Apr 2007	Download PDF 7 Pages
52	Officers - Legacy	21 Dec 2006	Download PDF 1 Pages
53	Officers - Legacy	10 Dec 2006	Download PDF 2 Pages
54	Accounts - Full	4 Nov 2006	Download PDF 14 Pages
55	Annual Return - Legacy	30 Mar 2006	Download PDF 7 Pages
56	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
57	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
58	Accounts - Full	4 Nov 2005	Download PDF 11 Pages
59	Address - Legacy	14 Sep 2005	Download PDF 1 Pages
60	Annual Return - Legacy	22 Mar 2005	Download PDF 7 Pages
61	Officers - Legacy	7 Feb 2005	Download PDF 1 Pages
62	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
63	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
64	Officers - Legacy	11 Jan 2005	Download PDF 2 Pages
65	Officers - Legacy	20 Dec 2004	Download PDF 2 Pages
66	Accounts - Full	19 Nov 2004	Download PDF 10 Pages
67	Annual Return - Legacy	31 Mar 2004	Download PDF 7 Pages
68	Accounts - Full	7 Aug 2003	Download PDF 11 Pages
69	Officers - Legacy	3 Jul 2003	Download PDF 1 Pages
70	Officers - Legacy	10 Jun 2003	Download PDF 1 Pages
71	Officers - Legacy	30 May 2003	Download PDF 1 Pages
72	Officers - Legacy	30 May 2003	Download PDF 1 Pages
73	Annual Return - Legacy	22 Apr 2003	Download PDF 7 Pages
74	Accounts - Full	12 Aug 2002	Download PDF 12 Pages
75	Annual Return - Legacy	11 Mar 2002	Download PDF 5 Pages
76	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
77	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
78	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
79	Accounts - Full	10 Jul 2001	Download PDF 13 Pages
80	Annual Return - Legacy	19 Apr 2001	Download PDF 6 Pages
81	Accounts - Full	28 Dec 2000	Download PDF 13 Pages
82	Officers - Legacy	12 Sep 2000	Download PDF 1 Pages
83	Officers - Legacy	12 Sep 2000	Download PDF 1 Pages
84	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
85	Address - Legacy	30 Jun 2000	Download PDF 1 Pages
86	Officers - Legacy	23 May 2000	Download PDF 2 Pages
87	Officers - Legacy	23 May 2000	Download PDF 1 Pages
88	Annual Return - Legacy	17 Apr 2000	Download PDF 7 Pages
89	Address - Legacy	17 Apr 2000	Download PDF 1 Pages
90	Accounts - Full	15 Mar 2000	Download PDF 10 Pages
91	Officers - Legacy	13 Jan 2000	Download PDF 1 Pages
92	Officers - Legacy	13 Jan 2000	Download PDF 1 Pages
93	Officers - Legacy	2 Jul 1999	Download PDF 2 Pages
94	Officers - Legacy	30 Jun 1999	Download PDF 2 Pages
95	Officers - Legacy	30 Jun 1999	Download PDF 1 Pages
96	Annual Return - Legacy	19 Apr 1999	Download PDF 7 Pages
97	Auditors - Resignation Company	6 Feb 1999	Download PDF 5 Pages
98	Officers - Legacy	20 Jan 1999	Download PDF 1 Pages
99	Officers - Legacy	20 Jan 1999	Download PDF 1 Pages
100	Auditors - Resignation Company	31 Jul 1998	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
2	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
3	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
4	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
5	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
6	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
7	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
8	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
9	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
10	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
11	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
12	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
14	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
15	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
16	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
17	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
21	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
22	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
23	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
24	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
25	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
26	Kepler Associates Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
27	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
28	Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
29	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
30	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
31	Pft Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
47	Mercer Africa Limited Mutual People: David Nicholas Williams	Active
48	Mercer Consulting Limited Mutual People: David Nicholas Williams	Active
49	Mercer Technology Acquisitions Limited Mutual People: David Nicholas Williams	dissolved
50	Mmc International Limited Mutual People: David Nicholas Williams	Active
51	Mmc Uk Group Limited Mutual People: David Nicholas Williams	Active