Sedgwick Overseas Investments Limited
Company 01043114 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
- Marsh (Insurance Services) Limited 1 shared director
- Jelf Limited 1 shared director
- Bluefin Insurance Group Limited 1 shared director
- MMC International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01043114 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/02/1972 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mmc Uk Group Limited
ownership of shares 75-100% voting rights 75-100% - Sedgwick Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Caroline Wendy Godwin Director · appointed 2017
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2017
Show 27 former officers
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Adrianne Helen Marie Abbott Secretary · appointed 2014 · resigned 2017
- Paul Francis Clayden Director · appointed 2013 · resigned 2017
- Paul Edward Barnes Director · appointed 2013 · resigned 2016
- David Ross Godwin Director · appointed 2011 · resigned 2013
- Andrew John Dick Director · appointed 2011 · resigned 2013
- Polly Naher Secretary · appointed 2010 · resigned 2014
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Paul Metharam Director · appointed 2008 · resigned 2011
- Marc Vassanelli Director · appointed 2007 · resigned 2008
- Bryan James Howett Director · appointed 2006 · resigned 2008
- Eric Rene Marcel Fady Director · appointed 2005 · resigned 2007
- Philip Peter Clinton Gregory Director · appointed 2003 · resigned 2006
- Adrianne Helen Marie Cormack Secretary · appointed 2003 · resigned 2010
- Byron Timothy Marsh Director · appointed 1999 · resigned 2005
- Christopher Matthew Robertson Pearson Director · appointed 1999 · resigned 2003
- Jane Earl Secretary · appointed 1997 · resigned 1999
- Charles Eric Hutchinson Director · appointed 1997 · resigned 1999
- Claire Margaret Valentine Secretary · appointed 1996 · resigned 1998
- John David Robert Dear Director · appointed 1995 · resigned 1997
- Pettigrew, James Neilson, Mr. Director · appointed 1993 · resigned 1998
- Athol Alexander Hyland Director · appointed 1992 · resigned 1995
- Rosemary Ann Harvey Secretary · appointed 1992 · resigned 1996
- Jeremy Pinchin Secretary · resigned 1999
- John Antony Victor Montague Director · resigned 1993
- Hugh Macmillan Jullian Mcgarel-Groves Director · resigned 1992
- John David Rowland Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record