Sedgwick Noble Lowndes Ltd

About

Registered Number: 00467535
Date of Incorporation: 21/04/1949 (75 years and 11 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Founded in 1949, Sedgwick Noble Lowndes Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Lewis, Romana, Bainbridge, Philip Alan, Brodie, Anthony, Brooker, Christopher, Caple, Ivor David, Cassell, John David Patrick, Mackay, Alan Grant, Nicholls, Desmond John, Squibbs, Deborah Ann, Stanfield, James Richard Stephen, West, Nicholas Philip for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Philip Alan N/A 04 May 1993 1
BRODIE, Anthony N/A 30 April 1993 1
BROOKER, Christopher N/A 05 May 1993 1
CAPLE, Ivor David N/A 30 April 1993 1
CASSELL, John David Patrick 23 November 1992 12 May 1993 1
MACKAY, Alan Grant 01 April 1993 04 May 1993 1
NICHOLLS, Desmond John N/A 29 October 1993 1
SQUIBBS, Deborah Ann N/A 30 April 1993 1
STANFIELD, James Richard Stephen N/A 30 April 1993 1
WEST, Nicholas Philip 01 April 1993 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Romana 01 October 2014 01 March 2015 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 05 March 2015
AR01 - Annual Return 02 March 2015
AP03 - Appointment of secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
CH03 - Change of particulars for secretary 28 March 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 15 April 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
287 - Change in situation or address of Registered Office 14 September 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 31 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 May 2003
288c - Notice of change of directors or secretaries or in their particulars 30 May 2003
288c - Notice of change of directors or secretaries or in their particulars 30 May 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 09 September 2002
363a - Annual Return 11 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
AA - Annual Accounts 07 July 2000
287 - Change in situation or address of Registered Office 24 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
363s - Annual Return 17 April 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
AA - Annual Accounts 21 June 1999
363a - Annual Return 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
AUD - Auditor's letter of resignation 08 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
RESOLUTIONS - N/A 05 January 1999
RESOLUTIONS - N/A 05 January 1999
123 - Notice of increase in nominal capital 05 January 1999
CERTNM - Change of name certificate 23 December 1998
CERTNM - Change of name certificate 22 December 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
AA - Annual Accounts 12 October 1998
AUD - Auditor's letter of resignation 31 July 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
363a - Annual Return 11 April 1998
288c - Notice of change of directors or secretaries or in their particulars 15 January 1998
AA - Annual Accounts 28 October 1997
RESOLUTIONS - N/A 21 October 1997
288c - Notice of change of directors or secretaries or in their particulars 25 September 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
363a - Annual Return 24 April 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
RESOLUTIONS - N/A 02 January 1997
RESOLUTIONS - N/A 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1997
123 - Notice of increase in nominal capital 02 January 1997
AA - Annual Accounts 23 August 1996
363x - Annual Return 27 March 1996
AUD - Auditor's letter of resignation 18 September 1995
AA - Annual Accounts 04 May 1995
363x - Annual Return 22 March 1995
AA - Annual Accounts 01 March 1995
288 - N/A 04 January 1995
PRE95M - N/A 01 January 1995
363x - Annual Return 28 September 1994
288 - N/A 24 March 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
CERTNM - Change of name certificate 31 December 1993
288 - N/A 07 December 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 December 1993
363x - Annual Return 18 November 1993
288 - N/A 17 November 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 07 October 1993
288 - N/A 02 September 1993
288 - N/A 18 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
288 - N/A 20 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 28 April 1993
288 - N/A 22 April 1993
288 - N/A 15 April 1993
288 - N/A 09 February 1993
288 - N/A 28 January 1993
288 - N/A 07 December 1992
363x - Annual Return 02 December 1992
288 - N/A 17 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
288 - N/A 18 September 1992
AA - Annual Accounts 10 September 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 13 April 1992
363x - Annual Return 13 January 1992
288 - N/A 03 December 1991
288 - N/A 12 November 1991
AA - Annual Accounts 17 April 1991
288 - N/A 27 November 1990
288 - N/A 27 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
363 - Annual Return 07 November 1990
288 - N/A 06 November 1990
288 - N/A 06 November 1990
288 - N/A 06 November 1990
288 - N/A 06 November 1990
288 - N/A 10 September 1990
288 - N/A 09 July 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 16 May 1990
288 - N/A 15 May 1990
288 - N/A 15 May 1990
288 - N/A 29 March 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 26 October 1989
288 - N/A 12 June 1989
288 - N/A 06 June 1989
AA - Annual Accounts 30 May 1989
288 - N/A 08 May 1989
288 - N/A 13 January 1989
288 - N/A 13 January 1989
288 - N/A 13 January 1989
363 - Annual Return 19 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1988
AA - Annual Accounts 18 July 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 February 1988
288 - N/A 14 January 1988
288 - N/A 14 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 15 October 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
288 - N/A 06 April 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 28 October 1986
288 - N/A 27 October 1986
MISC - Miscellaneous document 21 April 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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