Sedgwick Financial Services Limited

Active01140000 Private limited company
Incorporated
17 October 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Director · Appointed 10 October 2006
Also at JLT Insurance Group Holdings Limited, MMC UK Group Limited, Jib Group Holdings Limited · more companies
British
Born February 1971 (55)
Officer history (30 former)
11 December 2019
Resigned Dunsire, Fiona Stewart as Director
11 December 2019
Appointed O'Dwyer, Tony as Director
1 March 2015
Resigned Lewis, Romana as Secretary
1 October 2014
Resigned Brindley, Maura Frances as Secretary
1 October 2014
Appointed Lewis, Romana as Secretary
1 July 2013
Resigned Moorton, Mark Richard as Director
1 July 2013
Appointed Dunsire, Fiona Stewart as Director
30 September 2012
Resigned Whalley, Alan Keith as Director
14 September 2012
Appointed Moorton, Mark Richard as Director
31 March 2011
Appointed Whalley, Alan Keith as Director
31 March 2011
Resigned Pollock, Gordon as Director
10 October 2006
Resigned Sethi, Akhil as Director
10 October 2006
Appointed Williams, David Nicholas as Director
18 May 2005
Appointed Sethi, Akhil as Director
31 December 2004
Resigned Ferris, Thomas Anthony as Director
10 March 2000
Appointed Ferris, Thomas Anthony as Director
10 March 2000
Appointed Brindley, Maura Frances as Secretary
10 March 2000
Appointed Pollock, Gordon as Director
10 March 2000
Resigned Marriott, Robin Sanderson as Director
10 March 2000
Resigned Ingram, Robert John as Secretary
10 March 2000
Resigned Oliver, Robert Andrew Sherman as Director
10 March 2000
Resigned Ingram, Robert John as Director
31 December 1999
Resigned Strauss, David Frederick as Director
29 November 1999
Appointed Marriott, Robin Sanderson as Director
18 August 1999
Resigned Morgan, Timothy David as Director
28 May 1999
Resigned Webster, Mandy Patricia as Secretary
28 May 1999
Appointed Ingram, Robert John as Secretary
1 March 1999
Appointed Oliver, Robert Andrew Sherman as Director
1 March 1999
Appointed Morgan, Timothy David as Director
31 December 1998
Resigned Geoghegan, Thomas Joseph as Director
31 December 1998
Resigned Walker, Robert as Director
7 October 1998
Appointed Ingram, Robert John as Director
7 May 1998
Resigned Montague, John Antony Victor as Director
30 June 1997
Appointed Webster, Mandy Patricia as Secretary
30 June 1997
Resigned Valentine, Claire Margaret as Secretary
1 January 1997
Appointed Geoghegan, Thomas Joseph as Director
31 December 1996
Resigned Williams, Thomas John as Director
31 July 1996
Resigned Beake, Kenneth Ingram as Director
31 December 1995
Resigned Budden, Jeremy Jon Grahame as Director
1 January 1994
Appointed Williams, Thomas John as Director
1 January 1994
Appointed Beake, Kenneth Ingram as Director
31 December 1993
Resigned Squires, David George as Director
31 December 1993
Resigned Freitag, Herbert as Director
31 December 1993
Resigned Hunter, Alastair Murdoch as Director
31 December 1993
Resigned Eggleden, Ian Roderick as Director
31 December 1993
Resigned Dessane, Jean-Marie Michel as Director
1 October 1993
Appointed Montague, John Antony Victor as Director
30 September 1993
Resigned Pettigrew, James Neilson, Mr. as Director
18 January 1993
Resigned Moore, Margaret Jane as Secretary
18 January 1993
Appointed Valentine, Claire Margaret as Secretary
1 September 1992
Appointed Dessane, Jean-Marie Michel as Director
1 September 1992
Appointed Freitag, Herbert as Director
1 September 1992
Appointed Budden, Jeremy Jon Grahame as Director
1 September 1992
Appointed Squires, David George as Director
1 September 1992
Appointed Hunter, Alastair Murdoch as Director
31 August 1992
Resigned Sullivan, Paul Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00984275
Former controllers (1)
16 December 2024
Ceased Sedgwick Noble Lowndes (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 December 2025
1 March 2026Confirmation statement with no updates15 February 2026
24 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with updates15 February 2025
9 January 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

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