Sedgwick Financial Services Limited
Company 01140000 Active
Connected board network
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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.
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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.
2 directors on the board
- David Nicholas Williams Director · appointed 2006
- Tony O'Dwyer Director · appointed 2019
13.2y median 13.2y
average tenure
19.8y
longest tenure
Directors past 6 years
- David Nicholas Williams Director · appointed 2006
- Tony O'Dwyer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Nicholas Williams Director · appointed 2006
- Tony O'Dwyer Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 15Professional services 13Business services 3Tech and media 2Education 1Other services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sedgwick Noble Lowndes Limited 2 shared directors
- Sedgwick Noble Lowndes (UK) Limited 2 shared directors
Connected through a shared director
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Mercer Limited 1 shared director
- JLT Consultants & Actuaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01140000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1973 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mercer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Sedgwick Noble Lowndes (UK) Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Tony O'Dwyer Director · appointed 2019
- David Nicholas Williams Director · appointed 2006
Show 29 former officers
- Romana Lewis Secretary · appointed 2014 · resigned 2015
- Fiona Stewart Dunsire Director · appointed 2013 · resigned 2019
- Mark Richard Moorton Director · appointed 2012 · resigned 2013
- Alan Keith Whalley Director · appointed 2011 · resigned 2012
- Akhil Sethi Director · appointed 2005 · resigned 2006
- Maura Frances Brindley Secretary · appointed 2000 · resigned 2014
- Thomas Anthony Ferris Director · appointed 2000 · resigned 2004
- Gordon Pollock Director · appointed 2000 · resigned 2011
- Robin Sanderson Marriott Director · appointed 1999 · resigned 2000
- Timothy David Morgan Director · appointed 1999 · resigned 1999
- Robert Andrew Sherman Oliver Director · appointed 1999 · resigned 2000
- Robert John Ingram Secretary · appointed 1998 · resigned 2000
- Mandy Patricia Webster Secretary · appointed 1997 · resigned 1999
- Thomas Joseph Geoghegan Director · appointed 1997 · resigned 1998
- Kenneth Ingram Beake Director · appointed 1994 · resigned 1996
- Thomas John Williams Director · appointed 1994 · resigned 1996
- John Antony Victor Montague Director · appointed 1993 · resigned 1998
- Claire Margaret Valentine Secretary · appointed 1993 · resigned 1997
- David George Squires Director · appointed 1992 · resigned 1993
- Jean-Marie Michel Dessane Director · appointed 1992 · resigned 1993
- Herbert Freitag Director · appointed 1992 · resigned 1993
- Alastair Murdoch Hunter Director · appointed 1992 · resigned 1993
- Jeremy Jon Grahame Budden Director · appointed 1992 · resigned 1995
- Paul Joseph Sullivan Director · resigned 1992
- Ian Roderick Eggleden Director · resigned 1993
- David Frederick Strauss Director · resigned 1999
- Pettigrew, James Neilson, Mr. Director · resigned 1993
- Robert Walker Director · resigned 1998
- Margaret Jane Moore Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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