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- SEDGWICK OVERSEAS INVESTMENTS LIMITED
SEDGWICK OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
SEDGWICK OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
01043114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/02/1972
(52 years and 2 months old)
WEBSITE
http://marshweb.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/02/1972
31/12/1980
SEDGWICK FORBES OVERSEAS INVESTMENTS
Previous Names
18/02/1972 31/12/1980 SEDGWICK FORBES OVERSEAS INVESTMENTS
LONDON
EC2A 2AP
Telephone: 02073571000
TPS: No
1 Tower Place West
London
EC3R 5BU
6th Floor 9 Appold Street
London
EC2A 2AP
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: 06/01/2021 | Event: Change in Reg. Office |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEDGWICK OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 55 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 08/02/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 47 Past: 51 |
View Report |
08/02/2017 - Present (7 years and 2 months) Born in Jun 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 57 |
View Report |
23/03/1992 - Present (32 years and 1 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Hugh Macmillan Jullian McGarel Groves 23/03/1992 - Present (32 years and 1 months) Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | 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: 10/03/2017 | Event: MARSH SECRETARIAL SERVICES LIMITED (922526700) has left the board |
Date: 10/03/2017 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 24/02/2017 | Event: Adrianne Helen Marie Abbott (918770370) has left the board |
Date: 24/02/2017 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (922526700) Appointed |
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: 19/03/2016 | Event: New Confirmation Statement filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Company Secretary Adrianne Helen Marie Abbott (918770370) Appointed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: Polly Naher (915021132) has left the board |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Andrew John Dick (915517233) has left the board |
Date: 01/04/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 01/04/2013 | Event: Paul Francis Clayden (917682437) has left the board |
Date: 29/03/2013 | Event: Paul Francis Clayden (917682437) has left the board |
Date: 29/03/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 25/03/2013 | Event: New Board Member Paul Francis Clayden (917682437) 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: David Ross Godwin (916255210) has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
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