Sedgwick Trustees Limited

Active
Incorporated on 16 May 1966

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

Company Number 00879347
Company Status Active
Incorporation Date 16 May 1966
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Mar 2022
Confirmation Statement Next Due 15 Mar 2023
Average Number of Employees -

Previous Names:
Sedgwick Employee Benefits Consultants Limited - 31 Dec 1980
Sedgwick Forbes Bland Payne Employee Benefits Consultants Limited - 31 Dec 1979
Sedgwick Forbes Employee Benefits Consultants Limited - 16 May 1966

Company Classifications:
99999 - Dormant Company

Summary The company with name "Sedgwick Trustees Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Sedgwick Trustees Limited is currently in active status and it was incorporated on 16 May 1966 (58 years 4 months 5 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sedgwick Trustees 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	David Nicholas Williams	Director	31 Mar 2011	British	Active
8	Alan Keith Whalley	Director	26 Feb 2007	British	Resigned 30 Sep 2012
9	Andrew Paul Croyden Smith	Director	31 Oct 2005	British	Resigned 26 Feb 2007
10	William Rayner	Director	29 Apr 2005	British	Resigned 31 Dec 2006
11	William Simon O'Regan	Director	16 Nov 2004	British	Resigned 2 Feb 2009
12	Maura Frances Brindley	Secretary	12 May 2000	-	Resigned 1 Oct 2014
13	Gordon Pollock	Director	18 Oct 1999	British	Resigned 31 Mar 2011
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	Andrew Paul Croyden Smith	Director	1 Jan 1999	British	Resigned 23 Feb 2001
18	Richard Michael Delve Malone	Director	1 Jun 1998	British	Resigned 13 Apr 2000
19	Thomas Joseph Geoghegan	Director	8 May 1998	Irish	Resigned 31 Dec 1998
20	Mark Ivan Mckeown	Director	8 May 1998	-	Resigned 31 Oct 2005
21	Mandy Patricia Webster	Secretary	30 Jun 1997	-	Resigned 28 May 1999
22	Alan Seymour Fishman	Director	1 Apr 1997	British	Resigned 11 May 1998
23	Brendan Joseph Robert Brown	Director	12 Oct 1995	British	Resigned 11 May 1998
24	Thomas Joseph Geoghegan	Director	12 Oct 1995	Irish	Resigned 31 Mar 1997
25	Michael James Noakes	Director	12 Oct 1995	British	Resigned 7 Oct 1998
26	Alan Alfred Jenkinson	Director	12 Oct 1995	-	Resigned 31 Dec 1996
27	Mark Ivan Mckeown	Director	6 Jun 1995	-	Resigned 12 Oct 1995
28	Claire Margaret Valentine	Secretary	18 Jan 1993	-	Resigned 30 Jun 1997
29	Paul Michael Gately	Director	16 Nov 1992	British	Resigned 12 Oct 1995
30	Sarah Helen Sex	Director	16 Nov 1992	British	Resigned 12 Oct 1995
31	Paul Gately	Director	16 Nov 1992	British	Resigned 12 Oct 1995
32	Andrew John Whiteley	Director	16 Nov 1992	British	Resigned 12 Oct 1995

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 Trustees Limited.

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

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	24 Jan 2023	Download PDF
2	Dissolution - Application Strike Off Company	17 Jan 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	22 Aug 2022	Download PDF
4	Accounts - Dormant	29 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
6	Accounts - Dormant	4 Sep 2020	Download PDF 7 Pages
7	Mortgage - Satisfy Charge Full	3 Sep 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	12 Dec 2019	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	12 Dec 2019	Download PDF 2 Pages
11	Accounts - Dormant	31 Jul 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	15 Mar 2019	Download PDF 3 Pages
13	Accounts - Dormant	6 Jun 2018	Download PDF 6 Pages
14	Confirmation Statement - No Updates	14 Mar 2018	Download PDF 3 Pages
15	Accounts - Dormant	26 Jul 2017	Download PDF 6 Pages
16	Confirmation Statement - Updates	13 Mar 2017	Download PDF 5 Pages
17	Accounts - Dormant	13 Oct 2016	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2016	Download PDF 4 Pages
19	Accounts - Dormant	3 Oct 2015	Download PDF 5 Pages
20	Officers - Termination Secretary Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
22	Officers - Appoint Person Secretary Company With Name Date	7 Oct 2014	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
24	Accounts - Dormant	30 Sep 2014	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
28	Accounts - Dormant	30 May 2013	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
31	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 3 Pages
32	Officers - Termination Director Company With Name	11 Oct 2012	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name	9 Oct 2012	Download PDF 3 Pages
34	Accounts - Dormant	13 Sep 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 14 Pages
36	Accounts - Dormant	29 Sep 2011	Download PDF 5 Pages
37	Officers - Termination Director Company With Name	14 Apr 2011	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name	14 Apr 2011	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 14 Pages
40	Accounts - Dormant	28 Sep 2010	Download PDF 5 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 - Dormant	15 Oct 2009	Download PDF 5 Pages
44	Annual Return - Legacy	4 Apr 2009	Download PDF 5 Pages
45	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
46	Accounts - Dormant	22 Aug 2008	Download PDF 5 Pages
47	Annual Return - Legacy	18 Mar 2008	Download PDF 6 Pages
48	Accounts - Dormant	11 Oct 2007	Download PDF 5 Pages
49	Officers - Legacy	22 Jun 2007	Download PDF 2 Pages
50	Annual Return - Legacy	3 Apr 2007	Download PDF 7 Pages
51	Officers - Legacy	16 Mar 2007	Download PDF 1 Pages
52	Officers - Legacy	16 Mar 2007	Download PDF 3 Pages
53	Officers - Legacy	10 Jan 2007	Download PDF 1 Pages
54	Accounts - Dormant	2 Aug 2006	Download PDF 5 Pages
55	Annual Return - Legacy	30 Mar 2006	Download PDF 8 Pages
56	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
57	Officers - Legacy	10 Nov 2005	Download PDF 4 Pages
58	Officers - Legacy	10 Nov 2005	Download PDF 1 Pages
59	Accounts - Dormant	7 Nov 2005	Download PDF 5 Pages
60	Address - Legacy	14 Sep 2005	Download PDF 1 Pages
61	Officers - Legacy	6 May 2005	Download PDF 2 Pages
62	Annual Return - Legacy	22 Mar 2005	Download PDF 7 Pages
63	Officers - Legacy	7 Feb 2005	Download PDF 1 Pages
64	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
65	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
66	Officers - Legacy	20 Dec 2004	Download PDF 2 Pages
67	Accounts - Dormant	28 Jun 2004	Download PDF 5 Pages
68	Annual Return - Legacy	31 Mar 2004	Download PDF 8 Pages
69	Officers - Legacy	3 Jul 2003	Download PDF 1 Pages
70	Officers - Legacy	30 May 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	Officers - Legacy	30 May 2003	Download PDF 1 Pages
74	Officers - Legacy	30 May 2003	Download PDF 1 Pages
75	Capital - Legacy	7 May 2003	Download PDF 2 Pages
76	Accounts - Dormant	23 Apr 2003	Download PDF 5 Pages
77	Annual Return - Legacy	22 Apr 2003	Download PDF 8 Pages
78	Accounts - Dormant	4 Apr 2002	Download PDF 5 Pages
79	Annual Return - Legacy	11 Mar 2002	Download PDF 6 Pages
80	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
81	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
82	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
83	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
84	Officers - Legacy	4 Mar 2002	Download PDF 1 Pages
85	Annual Return - Legacy	19 Apr 2001	Download PDF 7 Pages
86	Officers - Legacy	16 Mar 2001	Download PDF 1 Pages
87	Accounts - Dormant	27 Feb 2001	Download PDF 6 Pages
88	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
89	Address - Legacy	4 Jul 2000	Download PDF 1 Pages
90	Officers - Legacy	23 May 2000	Download PDF 1 Pages
91	Officers - Legacy	23 May 2000	Download PDF 1 Pages
92	Officers - Legacy	23 May 2000	Download PDF 2 Pages
93	Accounts - Dormant	17 Apr 2000	Download PDF 6 Pages
94	Annual Return - Legacy	17 Apr 2000	Download PDF 8 Pages
95	Address - Legacy	17 Apr 2000	Download PDF 1 Pages
96	Officers - Legacy	15 Nov 1999	Download PDF 2 Pages
97	Officers - Legacy	30 Jun 1999	Download PDF 1 Pages
98	Officers - Legacy	30 Jun 1999	Download PDF 2 Pages
99	Officers - Legacy	24 Jun 1999	Download PDF 2 Pages
100	Accounts - Dormant	27 May 1999	Download PDF 6 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	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