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Sedgwick Noble Lowndes Limited

00467535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 21/04/1949

Previously known as

Sedgwick Noble Lowndes Limited · until 23/12/1998
William M. Mercer (Uk) Limited · until 23/12/1998
Noble Lowndes & Partners Limited · until 31/12/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Nicholas Williams

director · Since 10/10/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr Tony O'Dwyer

director · Since 11/12/2019

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 46 other boards

David Nicholas Williams

director · Since 10/10/2006

British · United Kingdom · Age 55

Tony O'Dwyer

director · Since 11/12/2019

Irish · United Kingdom · Age 56

Former

Andrew John Cheeseman

director · Resigned 15/01/1993

Paul John Haines

director · Resigned 30/04/1993

Richard Michael Delve Malone

director · Resigned 30/04/1993

Anthony Brodie

director · Resigned 30/04/1993

Wladyslaw John Koch

director · Resigned 30/04/1993

Ivor David Caple

director · Resigned 30/04/1993

Robert John Ingram

director · Resigned 30/04/1993

Ian Michael Hopwood

director · Resigned 30/04/1993

Kenneth Ingram Beake

director · Resigned 01/05/1993

Roger Graham Dolphin

director · Resigned 01/05/1993

Michael James Noakes

director · Resigned 01/05/1993

Elaine Susan Baker

director · Resigned 02/05/1993

David Guy Pearce

director · Resigned 04/05/1993

Brendan Joseph Robert Brown

director · Resigned 04/05/1993

Philip Alan Bainbridge

director · Resigned 04/05/1993

Alan Grant Mackay

director · Resigned 04/05/1993

Christopher Brooker

director · Resigned 05/05/1993

Reinet Gael Quinn

director · Resigned 07/05/1993

Mervyn Albert Lock

director · Resigned 07/05/1993

Peter Richard Bowers

director · Resigned 11/05/1993

John David Patrick Cassell

director · Resigned 12/05/1993

Alan Alfred Jenkinson

director · Resigned 19/05/1993

Brian Charles O'Loghlen

director · Resigned 20/05/1993

Michael Pearce

director · Resigned 27/05/1993

George Brownlie Marshall

director · Resigned 04/06/1993

Anthony Ian Johnson

director · Resigned 30/09/1993

Desmond John Nicholls

director · Resigned 29/10/1993

Karl Daniels

director · Resigned 29/10/1993

John Christopher Malpass

director · Resigned 29/10/1993

Bernard Joseph Carroll

director · Resigned 25/11/1993

Kenneth Michael Bulteel

director · Resigned 31/12/1993

Peter Robert Brew

director · Resigned 31/12/1993

Mervyn Albert Lock

secretary · Resigned 01/03/1994

Keith James Merrett

director · Resigned 31/12/1996

Claire Margaret Valentine

secretary · Resigned 30/06/1997

John Antony Victor Montague

director · Resigned 07/05/1998

Thomas Joseph Geoghegan

director · Resigned 31/12/1998

Robert John Ingram

director · Resigned 31/12/1998

Mandy Patricia Webster

secretary · Resigned 28/05/1999

Alastair Murdoch Hunter

director · Resigned 01/06/1999

Thomas Anthony Ferris

secretary · Resigned 12/05/2000

Thomas Anthony Ferris

director · Resigned 31/12/2004

David Richard Barford

director · Resigned 31/12/2004

William Simon O'Regan

director · Resigned 20/01/2009

Mark Richard Moorton

director · Resigned 01/07/2013

Maura Frances Brindley

secretary · Resigned 01/10/2014

Romana Lewis

secretary · Resigned 01/03/2015

Fiona Stewart Dunsire

director · Resigned 11/12/2019

Persons with Significant Control

Mercer Limited

75–100% shares
75–100% votes
Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 00984275 · Companies House · Private Company Limited By Shares

Notified 16/12/2024

Former PSCs

Sedgwick Noble Lowndes (Uk) Limited

Ceased 16/12/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Tower Place West
2026-07-12

1 TOWER PLACE WEST

post townLondon
2026-07-12

LONDON