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Companies/01140000

Sedgwick Financial Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 116323563
Show 1 ceased record
Sedgwick Noble Lowndes (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-16

Source record 110903757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
TO
Tony O DwyerCurrent director
Appointed 2019-12-11 · 6 yrs · Finance Director
+46 others
DW
David WilliamsCurrent director
Appointed 2006-10-10 · 20 yrs · Accountant
+29 others
Show 30 historical appointments
RL
Romana LewisResigned secretary
Resigned 2014-10-01
FD
Fiona DunsireResigned director
Resigned 2013-07-01 · 6 yrs · Actuary
MM
Mark MoortonResigned director
Resigned 2012-09-14 · UK Hr Director
AW
Alan WhalleyResigned director
Resigned 2011-03-31 · 1 yr · Manger
AS
Akhil SethiResigned director
Resigned 2005-05-18 · 1 yr · Chief Financial Officer
GP
Gordon PollockResigned director
Resigned 2000-03-10 · 11 yrs · Actuary
MB
Maura BrindleyResigned secretary
Resigned 2000-03-10 · 14 yrs · Administrator
TF
Thomas FerrisResigned director
Resigned 2000-03-10 · 4 yrs · Chartered Accountant
RM
Robin MarriottResigned director
Resigned 1999-11-29 · Investment Consultant
RI
Robert IngramResigned secretaryResigned director
Resigned 1999-05-28 · Finance Director
RO
Robert OliverResigned director
Resigned 1999-03-01 · 1 yr · Director
TM
Timothy MorganResigned director
Resigned 1999-03-01 · Financial Planning
MW
Mandy WebsterResigned secretary
Resigned 1997-06-30 · 1 yr
TG
Thomas GeogheganResigned director
Resigned 1997-01-01 · 1 yr · Actuary
KB
Kenneth BeakeResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
TW
Thomas WilliamsResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
JM
John MontagueResigned director
Resigned 1993-10-01 · 4 yrs · Finance Director
CV
Claire ValentineResigned secretary
Resigned 1993-01-18 · 4 yrs
AH
Alastair HunterResigned director
Resigned 1992-09-01 · 1 yr · Actuary
DS
David SquiresResigned director
Resigned 1992-09-01 · 1 yr · Pensions Consultant
JD
Jean DessaneResigned director
Resigned 1992-09-01 · 1 yr · Company Director
HF
Herbert FreitagResigned director
Resigned 1992-09-01 · 1 yr · Company Director
JB
Jeremy BuddenResigned director
Resigned 1992-09-01 · 3 yrs · Financial Consultant
JP
James PettigrewResigned director
Resigned 1992-03-20 · 1 yr · Chartered Accountant
RW
Robert WalkerResigned director
Resigned 1992-03-20 · 6 yrs · Insurance Broker
DS
David StraussResigned director
Resigned 1992-03-20 · 7 yrs · Company Director
MM
Margaret MooreResigned secretary
Resigned 1992-03-20
IE
Ian EggledenResigned director
Resigned 1992-03-20 · 1 yr · Insurance Broker
PS
Paul SullivanResigned director
Resigned 1992-03-20 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active