Sedgwick Noble Lowndes (Uk) Limited

Active
Incorporated on 22 Aug 1974

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

Company Number 01181580
Company Status Active
Incorporation Date 22 Aug 1974
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 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2024
Confirmation Statement Next Due 1 Mar 2025
Average Number of Employees -

Previous Names:
Ssb Services Limited - 31 May 1988
S.S.B. Insurance Services Limited - 28 Apr 1988
Sedgwick Beta Limited - 15 Mar 1985
Sedgwick Risk Management Services Limited - 21 Feb 1985
Bland Payne Reinsurance Brokers (Aviation) Limited - 22 Aug 1974

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

Summary The company with name "Sedgwick Noble Lowndes (Uk) Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Sedgwick Noble Lowndes (Uk) Limited is currently in active status and it was incorporated on 22 Aug 1974 (50 years 30 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 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sedgwick Noble Lowndes (Uk) 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	Alan Keith Whalley	Director	20 Jan 2009	British	Resigned 30 Sep 2012
8	David Nicholas Williams	Director	10 Oct 2006	British	Active
9	William Simon O'Regan	Director	31 Dec 2004	British	Resigned 20 Jan 2009
10	Akhil Sethi	Director	13 Dec 2004	American	Resigned 10 Oct 2006
11	Peter Edward Felton	Director	14 Jul 2000	British	Resigned 11 Jul 2003
12	Gordon Pollock	Director	14 Jul 2000	British	Resigned 11 Jul 2003
13	Maura Frances Brindley	Secretary	12 May 2000	-	Resigned 1 Oct 2014
14	Thomas Anthony Ferris	Secretary	28 May 1999	-	Resigned 12 May 2000
15	David Richard Barford	Director	28 May 1999	British	Resigned 31 Dec 2004
16	Thomas Anthony Ferris	Director	28 May 1999	-	Resigned 31 Dec 2004
17	John Antony Victor Montague	Director	1 Aug 1998	British	Resigned 24 Nov 1999
18	Andrew James Kirton	Director	1 Jan 1998	British	Resigned 31 May 1998
19	Peter Richard Bowers	Director	1 Jan 1998	British	Resigned 14 Jul 2000
20	Mark Ivan Mckeown	Director	1 Jan 1998	-	Resigned 14 Jul 2000
21	Mandy Patricia Webster	Secretary	30 Jun 1997	-	Resigned 28 May 1999
22	Alan Seymour Fishman	Director	1 Apr 1997	British	Resigned 31 Dec 1998
23	John Alan Greenwood	Director	1 Mar 1997	British	Resigned 1 Jan 1998
24	John Humphrey	Director	1 Feb 1997	British	Resigned 14 Jul 2000
25	Andrew John Vaughan	Director	1 Jan 1997	British	Resigned 14 Jul 2000
26	Byron Gregory West	Director	1 Jan 1997	British	Resigned 14 Jul 2000
27	Richard Michael Delve Malone	Director	1 Jan 1997	British	Resigned 31 Dec 1999
28	Brian Metters	Director	1 Jan 1997	British	Resigned 15 Mar 1999
29	Frances Teresa Wood	Director	1 Jan 1997	British	Resigned 14 Jul 2000
30	Paul Joseph Sullivan	Director	1 Jan 1997	British	Resigned 25 Jun 1999
31	Graham Ellis Finlay	Director	1 Jan 1997	British	Resigned 14 Jul 2000
32	Ian Roderick Eggleden	Director	1 Jan 1997	British	Resigned 14 Jul 2000
33	David Guy Pearce	Director	1 Jan 1997	British	Resigned 14 Jul 2000
34	Barry Howard Hargreaves	Director	1 Jan 1997	British	Resigned 26 Feb 1999
35	James Graham Todd	Director	1 Jan 1997	British	Resigned 14 Jul 2000
36	Paul John Haines	Director	1 Jan 1996	British	Resigned 30 Sep 1997
37	Norman Allan Spargo	Director	1 Jan 1996	South African	Resigned 31 Dec 1996
38	Robert Andrew Sherman Oliver	Director	1 Jan 1996	British	Resigned 11 Feb 2000
39	Patrick Wynne	Director	1 Jan 1996	British	Resigned 31 Dec 1998
40	Paul Gately	Director	1 Jan 1996	British	Resigned 14 Jul 2000
41	Paul Michael Gately	Director	1 Jan 1996	British	Resigned 14 Jul 2000
42	Scot Edward Smith	Director	1 Jan 1996	Us Citizen	Resigned 1 Jan 1998
43	Claire Margaret Valentine	Secretary	9 Mar 1994	-	Resigned 30 Jun 1997
44	Kenneth Michael Bulteel	Director	1 Jan 1994	British	Resigned 31 Mar 1994
45	Ian Michael Hopwood	Director	1 Jan 1994	British	Resigned 20 Apr 2000
46	Alastair Murdoch Hunter	Director	1 Jan 1994	British	Resigned 26 Nov 1999
47	Robert John Ingram	Director	1 Jan 1994	British	Resigned 11 Feb 2000
48	Herbert Freitag	Director	1 Jan 1994	German	Resigned 10 May 2000
49	Keith James Merrett	Director	1 Jan 1994	British	Resigned 1 Jan 1998
50	Thomas Joseph Geoghegan	Director	1 Jan 1994	Irish	Resigned 31 Dec 1998
51	Jeremy Jon Grahame Budden	Director	1 Jan 1994	British	Resigned 31 Dec 1995
52	David George Squires	Director	1 Jan 1994	British	Resigned 31 Dec 1995
53	David Frederick Strauss	Director	1 Jan 1994	South African	Resigned 31 Dec 1999
54	Robert Walker	Director	1 Jan 1994	Scottish	Resigned 31 Dec 1998
55	Brendan Joseph Robert Brown	Director	1 Jan 1994	British	Resigned 1 Mar 2000
56	Thomas John Williams	Director	1 Jan 1994	British	Resigned 31 Dec 1999
57	Stuart Stanley Tarrant	Director	13 Sep 1993	British	Resigned 25 Mar 1994

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	17 Dec 2019	-	Active
2	Sedgwick Noble Lowndes Group 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	-	Ceased 17 Dec 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sedgwick Noble Lowndes (Uk) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Mar 2024	Download PDF
2	Accounts - Full	19 Sep 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	22 Aug 2022	Download PDF
4	Accounts - Full	3 Aug 2022	Download PDF
5	Accounts - Small	4 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
7	Accounts - Small	7 Dec 2020	Download PDF 22 Pages
8	Confirmation Statement - Updates	13 Mar 2020	Download PDF 4 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	12 Feb 2020	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Feb 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	12 Dec 2019	Download PDF 2 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	13 Aug 2018	Download PDF 16 Pages
16	Confirmation Statement - No Updates	14 Mar 2018	Download PDF 3 Pages
17	Accounts - Small	25 Jul 2017	Download PDF 16 Pages
18	Confirmation Statement - Updates	10 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	10 Mar 2016	Download PDF 4 Pages
21	Accounts - Full	12 Oct 2015	Download PDF 15 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 - Appoint Person Secretary Company With Name Date	7 Oct 2014	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
26	Accounts - Full	26 Sep 2014	Download PDF 15 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 15 Pages
29	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 2 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	25 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 15 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 15 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 14 Pages
41	Accounts - Full	3 Oct 2010	Download PDF 15 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 14 Pages
43	Resolution	2 Dec 2009	Download PDF 22 Pages
44	Accounts - Full	5 Nov 2009	Download PDF 15 Pages
45	Annual Return - Legacy	6 Apr 2009	Download PDF 5 Pages
46	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
47	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
48	Accounts - Full	31 Oct 2008	Download PDF 14 Pages
49	Annual Return - Legacy	18 Mar 2008	Download PDF 5 Pages
50	Accounts - Full	31 Oct 2007	Download PDF 14 Pages
51	Officers - Legacy	22 Jun 2007	Download PDF 2 Pages
52	Annual Return - Legacy	3 Apr 2007	Download PDF 7 Pages
53	Officers - Legacy	21 Dec 2006	Download PDF 1 Pages
54	Officers - Legacy	10 Dec 2006	Download PDF 2 Pages
55	Accounts - Full	4 Nov 2006	Download PDF 14 Pages
56	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
57	Annual Return - Legacy	30 Mar 2006	Download PDF 7 Pages
58	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
59	Accounts - Full	4 Nov 2005	Download PDF 12 Pages
60	Address - Legacy	14 Sep 2005	Download PDF 1 Pages
61	Annual Return - Legacy	22 Mar 2005	Download PDF 7 Pages
62	Officers - Legacy	7 Feb 2005	Download PDF 1 Pages
63	Officers - Legacy	27 Jan 2005	Download PDF 2 Pages
64	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
65	Officers - Legacy	12 Jan 2005	Download PDF 2 Pages
66	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
67	Accounts - Full	19 Nov 2004	Download PDF 12 Pages
68	Annual Return - Legacy	15 May 2004	Download PDF 7 Pages
69	Accounts - Full	7 Aug 2003	Download PDF 12 Pages
70	Officers - Legacy	1 Aug 2003	Download PDF 1 Pages
71	Officers - Legacy	1 Aug 2003	Download PDF 1 Pages
72	Officers - Legacy	3 Jul 2003	Download PDF 1 Pages
73	Resolution	19 Jun 2003	Download PDF 1 Pages
74	Officers - Legacy	30 May 2003	Download PDF 1 Pages
75	Officers - Legacy	30 May 2003	Download PDF 1 Pages
76	Officers - Legacy	30 May 2003	Download PDF 1 Pages
77	Officers - Legacy	30 May 2003	Download PDF 1 Pages
78	Officers - Legacy	30 May 2003	Download PDF 1 Pages
79	Capital - Legacy	24 Apr 2003	Download PDF 3 Pages
80	Annual Return - Legacy	22 Apr 2003	Download PDF 8 Pages
81	Accounts - Full	12 Aug 2002	Download PDF 11 Pages
82	Annual Return - Legacy	11 Mar 2002	Download PDF 6 Pages
83	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
84	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
85	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
86	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
87	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
88	Accounts - Full	10 Jul 2001	Download PDF 14 Pages
89	Annual Return - Legacy	19 Apr 2001	Download PDF 7 Pages
90	Accounts - Full	28 Dec 2000	Download PDF 16 Pages
91	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
92	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
93	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
94	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
95	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
96	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
97	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
98	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
99	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
100	Officers - Legacy	25 Jul 2000	Download PDF 1 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	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
21	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
22	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
23	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
24	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
25	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
26	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
27	Kepler Associates Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
28	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
29	Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
30	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
31	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
32	Pft Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
33	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
34	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
36	Mercer Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
37	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
38	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
39	Settlement Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Liquidation
40	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	dissolved
41	English Pension Trustees Limited Mutual People: Tony O'Dwyer , David Nicholas Williams	Active
42	Marsh & Mclennan Companies 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