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Companies/01181580

Sedgwick Noble Lowndes (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private 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 2019-12-17 · No cessation recorded

Source record 126758792
Show 1 ceased record
Sedgwick Noble Lowndes Group 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 2019-12-17

Source record 133560566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 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 55 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 2009-01-20 · 3 yrs · Manager
WO
William O ReganResigned director
Resigned 2004-12-31 · 4 yrs · Actuary
AS
Akhil SethiResigned director
Resigned 2004-12-13 · 1 yr · Chief Financial Officer
GP
Gordon PollockResigned director
Resigned 2000-07-14 · 2 yrs · Actuary
PF
Peter FeltonResigned director
Resigned 2000-07-14 · 2 yrs · Actuary
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · 14 yrs · Administrator
DB
David BarfordResigned director
Resigned 1999-05-28 · 5 yrs · Consultant
TF
Thomas FerrisResigned directorResigned secretary
Resigned 1999-05-28 · 5 yrs · Chartered Accountant
JM
John MontagueResigned director
Resigned 1998-08-01 · 1 yr · Finance Director
PB
Peter BowersResigned director
Resigned 1998-01-01 · 2 yrs · Actuary
MM
Mark MckeownResigned director
Resigned 1998-01-01 · 2 yrs · Solicitor
AK
Andrew KirtonResigned director
Resigned 1998-01-01 · Company Director
MW
Mandy WebsterResigned secretary
Resigned 1997-06-30 · 1 yr
AF
Alan FishmanResigned director
Resigned 1997-04-01 · 1 yr · Actuary
JG
John GreenwoodResigned director
Resigned 1997-03-01 · Director
JH
John HumphreyResigned director
Resigned 1997-02-01 · 3 yrs · Company Director
DP
David PearceResigned director
Resigned 1997-01-01 · 3 yrs · Benefits Consultant
JT
James ToddResigned director
Resigned 1997-01-01 · 3 yrs · Actuary
BW
Byron WestResigned director
Resigned 1997-01-01 · 3 yrs · Communications Director
AV
Andrew VaughanResigned director
Resigned 1997-01-01 · 3 yrs · Actuary
BH
Barry HargreavesResigned director
Resigned 1997-01-01 · 2 yrs · Compliance Officer
GF
Graham FinlayResigned director
Resigned 1997-01-01 · 3 yrs · Consultant And Actuary
FW
Frances WoodResigned director
Resigned 1997-01-01 · 3 yrs · Personnel Director
RM
Richard MaloneResigned director
Resigned 1997-01-01 · 2 yrs · Pensions Consultant
IE
Ian EggledenResigned director
Resigned 1997-01-01 · 3 yrs · Insurance Broker
PS
Paul SullivanResigned director
Resigned 1997-01-01 · 2 yrs · Director
BM
Brian MettersResigned director
Resigned 1997-01-01 · 2 yrs · Director
RO
Robert OliverResigned director
Resigned 1996-01-01 · 4 yrs · Director
SS
Scot SmithResigned director
Resigned 1996-01-01 · 2 yrs · Executive Manager
PW
Patrick WynneResigned director
Resigned 1996-01-01 · 2 yrs · Director
PH
Paul HainesResigned director
Resigned 1996-01-01 · 1 yr · Investment Consultant
NS
Norman SpargoResigned director
Resigned 1996-01-01 · Company Director
PG
Paul GatelyResigned director
Resigned 1996-01-01 · 4 yrs · Actuary
CV
Claire ValentineResigned secretary
Resigned 1994-03-09 · 3 yrs
IH
Ian HopwoodResigned director
Resigned 1994-01-01 · 6 yrs · Actuary
AH
Alastair HunterResigned director
Resigned 1994-01-01 · 5 yrs · Actuary
RW
Robert WalkerResigned director
Resigned 1994-01-01 · 4 yrs · Insurance Broker
BB
Brendan BrownResigned director
Resigned 1994-01-01 · 6 yrs · Actuary
DS
David SquiresResigned director
Resigned 1994-01-01 · 1 yr · Pensions Consultant
KB
Kenneth BulteelResigned director
Resigned 1994-01-01 · Company Director
RI
Robert IngramResigned director
Resigned 1994-01-01 · 6 yrs · Director
HF
Herbert FreitagResigned director
Resigned 1994-01-01 · 6 yrs · Company Director
DS
David StraussResigned director
Resigned 1994-01-01 · 5 yrs · Company Director
TG
Thomas GeogheganResigned director
Resigned 1994-01-01 · 4 yrs · Actuary
JB
Jeremy BuddenResigned director
Resigned 1994-01-01 · 1 yr · Financial Consultant
KM
Keith MerrettResigned director
Resigned 1994-01-01 · 4 yrs · Marketing Director
TW
Thomas WilliamsResigned director
Resigned 1994-01-01 · 5 yrs · Company Director
ST
Stuart TarrantResigned director
Resigned 1993-09-13 · Chartered Accountant
RH
Rosemary HarveyResigned directorResigned secretary
Resigned 1992-03-25 · 1 yr · Company Secretary
JP
Jeremy PinchinResigned director
Resigned 1992-03-25 · 1 yr · Solicitor

Board profile

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