Sedgwick Noble Lowndes (UK) Limited

Active01181580 Private limited company
Incorporated
22 August 1974 (52 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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 (55 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
Appointed Lewis, Romana as Secretary
1 October 2014
Resigned Brindley, Maura Frances as Secretary
1 July 2013
Appointed Dunsire, Fiona Stewart as Director
1 July 2013
Resigned Moorton, Mark Richard as Director
30 September 2012
Resigned Whalley, Alan Keith as Director
14 September 2012
Appointed Moorton, Mark Richard as Director
20 January 2009
Appointed Whalley, Alan Keith as Director
20 January 2009
Resigned O'Regan, William Simon as Director
10 October 2006
Appointed Williams, David Nicholas as Director
10 October 2006
Resigned Sethi, Akhil as Director
31 December 2004
Appointed O'Regan, William Simon as Director
31 December 2004
Resigned Ferris, Thomas Anthony as Director
31 December 2004
Resigned Barford, David Richard as Director
13 December 2004
Appointed Sethi, Akhil as Director
11 July 2003
Resigned Felton, Peter Edward as Director
11 July 2003
Resigned Pollock, Gordon as Director
14 July 2000
Resigned Eggleden, Ian Roderick as Director
14 July 2000
Resigned West, Byron Gregory as Director
14 July 2000
Resigned Gately, Paul Michael as Director
14 July 2000
Resigned Finlay, Graham Ellis as Director
14 July 2000
Appointed Pollock, Gordon as Director
14 July 2000
Resigned Vaughan, Andrew John as Director
14 July 2000
Appointed Felton, Peter Edward as Director
14 July 2000
Resigned Pearce, David Guy as Director
14 July 2000
Resigned Humphrey, John as Director
14 July 2000
Resigned Wood, Frances Teresa as Director
14 July 2000
Resigned Mckeown, Mark Ivan as Director
14 July 2000
Resigned Todd, James Graham as Director
14 July 2000
Resigned Bowers, Peter Richard as Director
12 May 2000
Appointed Brindley, Maura Frances as Secretary
12 May 2000
Resigned Ferris, Thomas Anthony as Secretary
10 May 2000
Resigned Freitag, Herbert as Director
20 April 2000
Resigned Hopwood, Ian Michael as Director
1 March 2000
Resigned Brown, Brendan Joseph Robert as Director
11 February 2000
Resigned Oliver, Robert Andrew Sherman as Director
11 February 2000
Resigned Ingram, Robert John as Director
31 December 1999
Resigned Strauss, David Frederick as Director
31 December 1999
Resigned Malone, Richard Michael Delve as Director
31 December 1999
Resigned Williams, Thomas John as Director
26 November 1999
Resigned Hunter, Alastair Murdoch as Director
24 November 1999
Resigned Montague, John Antony Victor as Director
25 June 1999
Resigned Sullivan, Paul Joseph as Director
28 May 1999
Appointed Barford, David Richard as Director
28 May 1999
Resigned Webster, Mandy Patricia as Secretary
28 May 1999
Appointed Ferris, Thomas Anthony as Director
28 May 1999
Appointed Ferris, Thomas Anthony as Secretary
15 March 1999
Resigned Metters, Brian as Director
26 February 1999
Resigned Hargreaves, Barry Howard as Director
31 December 1998
Resigned Fishman, Alan Seymour as Director
31 December 1998
Resigned Geoghegan, Thomas Joseph as Director
31 December 1998
Resigned Walker, Robert as Director
31 December 1998
Resigned Wynne, Patrick as Director
1 August 1998
Appointed Montague, John Antony Victor as Director
31 May 1998
Resigned Kirton, Andrew James as Director
1 January 1998
Appointed Mckeown, Mark Ivan as Director
1 January 1998
Resigned Merrett, Keith James as Director
1 January 1998
Resigned Smith, Scot Edward as Director
1 January 1998
Appointed Bowers, Peter Richard as Director
1 January 1998
Resigned Greenwood, John Alan as Director
1 January 1998
Appointed Kirton, Andrew James as Director
30 September 1997
Resigned Haines, Paul John as Director
30 June 1997
Appointed Webster, Mandy Patricia as Secretary
30 June 1997
Resigned Valentine, Claire Margaret as Secretary
1 April 1997
Appointed Fishman, Alan Seymour as Director
1 March 1997
Appointed Greenwood, John Alan as Director
1 February 1997
Appointed Humphrey, John as Director
1 January 1997
Appointed Malone, Richard Michael Delve as Director
1 January 1997
Appointed Wood, Frances Teresa as Director
1 January 1997
Appointed Sullivan, Paul Joseph as Director
1 January 1997
Appointed Pearce, David Guy as Director
1 January 1997
Appointed Metters, Brian as Director
1 January 1997
Appointed Vaughan, Andrew John as Director
1 January 1997
Appointed Hargreaves, Barry Howard as Director
1 January 1997
Appointed Finlay, Graham Ellis as Director
1 January 1997
Appointed Todd, James Graham as Director
1 January 1997
Appointed West, Byron Gregory as Director
1 January 1997
Appointed Eggleden, Ian Roderick as Director
31 December 1996
Resigned Spargo, Norman Allan as Director
1 January 1996
Appointed Spargo, Norman Allan as Director
1 January 1996
Appointed Wynne, Patrick as Director
1 January 1996
Appointed Haines, Paul John as Director
1 January 1996
Appointed Smith, Scot Edward as Director
1 January 1996
Appointed Gately, Paul Michael as Director
1 January 1996
Appointed Oliver, Robert Andrew Sherman as Director
31 December 1995
Resigned Squires, David George as Director
31 December 1995
Resigned Budden, Jeremy Jon Grahame as Director
31 March 1994
Resigned Bulteel, Kenneth Michael as Director
25 March 1994
Resigned Tarrant, Stuart Stanley as Director
9 March 1994
Resigned Harvey, Rosemary Ann as Secretary
9 March 1994
Appointed Valentine, Claire Margaret as Secretary
1 January 1994
Appointed Squires, David George as Director
1 January 1994
Appointed Hopwood, Ian Michael as Director
1 January 1994
Appointed Walker, Robert as Director
1 January 1994
Appointed Ingram, Robert John as Director
1 January 1994
Appointed Budden, Jeremy Jon Grahame as Director
1 January 1994
Appointed Brown, Brendan Joseph Robert as Director
1 January 1994
Appointed Strauss, David Frederick as Director
1 January 1994
Appointed Williams, Thomas John as Director
1 January 1994
Appointed Bulteel, Kenneth Michael as Director
1 January 1994
Appointed Freitag, Herbert as Director
1 January 1994
Appointed Merrett, Keith James as Director
1 January 1994
Appointed Geoghegan, Thomas Joseph as Director
1 January 1994
Appointed Hunter, Alastair Murdoch as Director
31 December 1993
Resigned Pinchin, Jeremy as Director
13 September 1993
Resigned Harvey, Rosemary Ann as Director
13 September 1993
Appointed Tarrant, Stuart Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00984275
Former controllers (1)
17 December 2019
Ceased Sedgwick Noble Lowndes Group Limited — Owns 75–100% of shares

Filings 261

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
1 March 2026Confirmation statement with no updates15 February 2026
8 July 2025Full accounts31 December 2024
28 February 2025Confirmation statement with updates15 February 2025
17 December 2024Share capital filing
Show all 261 filings

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