SEDGWICK GROUP LIMITED
In Liquidation
General Information
NAME
SEDGWICK GROUP LIMITED
COMPANY NUMBER
00100691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/1908
(115 years and 10 months old)
WEBSITE
www.sedgwick.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
08/06/2000
SEDGWICK GROUP PUBLIC LIMITED COMPANY
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02073571000
TPS: No
Kelburn House
7-19 Mosley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1YE
Lower Thames St Tower Place
London
EC3R 6DN
Sedgwick House
55-65 Uxbridge Road
Slough
Berkshire
SL1 1SG
St Johns House
30 East Street
Leicester
Leicestershire
LE1 6NB
Telephone: 73571000
Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TP
Wellington House
29 Albion Street
Leicester
Leicestershire
LE1 6GD
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|---|
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 27/07/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Ann Nicholls (930090755) has left the board |
Credit Risk Overview
Want to learn more about SEDGWICK GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
28/04/1988 - 28/04/1988 (0 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/1988 - 28/04/1988 (0 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
28/04/1988 - 28/04/1988 (0 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/1988 - 28/04/1988 (0 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 04/12/2023 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 04/12/2023 | No description (RESOLUTIONS) | other | |
| 24/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2023 | Confirmation Statement (CS01) | other | |
| 18/11/2022 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 15/11/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/10/2022 | Appointment of secretary (AP03) | officers | |
| 07/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 14/02/2020 | Confirmation Statement (CS01) | other | |
| 11/02/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/02/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | No description (RESOLUTIONS) | other | |
| 31/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/07/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/07/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/07/2019 | No description (RESOLUTIONS) | other | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2018 | Appointment of director (AP01) | officers | |
| 10/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/08/2018 | Termination of appointment of director (TM01) | officers | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/03/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | Appointment of director (AP01) | officers | |
| 22/02/2017 | Termination of appointment of secretary (TM02) | officers | |
| 22/02/2017 | Appointment of secretary (AP03) | officers | |
| 16/01/2017 | Termination of appointment of director (TM01) | officers | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/03/2016 | Annual Return (AR01) | returns | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Appointment of secretary (AP03) | officers | |
| 30/09/2014 | Termination of appointment of director (TM01) | officers | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/03/2014 | Annual Return (AR01) | returns | |
| 11/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/10/2013 | Appointment of director (AP01) | officers | |
| 03/10/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Appointment of director (AP01) | officers | |
| 18/06/2013 | Appointment of director (AP01) | officers | |
| 11/06/2013 | Termination of appointment of director (TM01) | officers | |
| 05/04/2013 | Change of director’s details (CH01) | officers | |
| 05/04/2013 | Change of director’s details (CH01) | officers | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Change of director’s details (CH01) | officers | |
| 01/10/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 03/08/2011 | Change of secretary’s details (CH03) | officers | |
| 29/03/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 18/11/2010 | Annual Accounts. (AA) | accounts | |
| 01/04/2010 | Appointment of secretary (AP03) | officers | |
| 01/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/08/2009 | Annual Accounts. (AA) | accounts | |
| 01/04/2009 | Annual Return. (363A) | returns | |
| 06/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2008 | Annual Return. (363A) | returns | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Annual Return. (363A) | returns | |
| 24/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 09/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2006 | Annual Return. (363A) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 04/04/2005 | Annual Return. (363A) | returns | |
| 16/08/2004 | Annual Accounts. (AA) | accounts | |
| 08/04/2004 | Annual Return. (363A) | returns | |
| 26/03/2004 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 21/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2003 | Register of members. (353) | miscellaneous | |
| 01/07/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/06/2003 | Annual Accounts. (AA) | accounts | |
| 19/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/04/2003 | Annual Return. (363A) | returns | |
| 02/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2002 | Annual Accounts. (AA) | accounts | |
| 04/03/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2002 | Annual Return. (363A) | returns | |
| 04/03/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2001 | Annual Accounts. (AA) | accounts | |
| 22/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 10/05/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 10/05/2001 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/04/2001 | Register of members. (353) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 27/07/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Ann Nicholls (930090755) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | Claire Margaret Valentine (922528052) has left the board |
| 11/10/2022 | New Company Secretary Elizabeth Ann Nicholls (930090755) Appointed |
| 28/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 14/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 14/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 24/02/2017 | New Company Secretary Claire Margaret Valentine (922528052) Appointed |
| 24/02/2017 | Adrianne Helen Marie Abbott (919139108) has left the board |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 07/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Company Secretary Adrianne Helen Marie Abbott (919139108) Appointed |
| 02/10/2014 | Gaetano Follari (918232718) has left the board |
| 27/09/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 13/03/2014 | Polly Naher (915021470) has left the board |
| 25/10/2013 | New Board Member Gaetano Follari (918232718) Appointed |
| 07/10/2013 | David John Batchelor (907228600) has left the board |
| 07/10/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/06/2013 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 02/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | Change in Reg. Office |
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