Back to search

Sedgwick Noble Lowndes (Uk) Limited

01181580

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 22/08/1974

Previously known as

Ssb Services Limited · until 22/12/1993
S.S.B. Insurance Services Limited · until 31/05/1988
Sedgwick Beta Limited · until 28/04/1988
Sedgwick Risk Management Services Limited · until 15/03/1985
Bland Payne Reinsurance Brokers (Aviation) Limited · until 21/02/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

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

Rosemary Ann Harvey

director · Resigned 13/09/1993

Jeremy Pinchin

director · Resigned 31/12/1993

Rosemary Ann Harvey

secretary · Resigned 09/03/1994

Stuart Stanley Tarrant

director · Resigned 25/03/1994

Kenneth Michael Bulteel

director · Resigned 31/03/1994

David George Squires

director · Resigned 31/12/1995

Jeremy Jon Grahame Budden

director · Resigned 31/12/1995

Norman Allan Spargo

director · Resigned 31/12/1996

Claire Margaret Valentine

secretary · Resigned 30/06/1997

Paul John Haines

director · Resigned 30/09/1997

Keith James Merrett

director · Resigned 01/01/1998

Scot Edward Smith

director · Resigned 01/01/1998

John Alan Greenwood

director · Resigned 01/01/1998

Andrew James Kirton

director · Resigned 31/05/1998

Thomas Joseph Geoghegan

director · Resigned 31/12/1998

Alan Seymour Fishman

director · Resigned 31/12/1998

Barry Howard Hargreaves

director · Resigned 26/02/1999

Brian Metters

director · Resigned 15/03/1999

Mandy Patricia Webster

secretary · Resigned 28/05/1999

Paul Joseph Sullivan

director · Resigned 25/06/1999

John Antony Victor Montague

director · Resigned 24/11/1999

Alastair Murdoch Hunter

director · Resigned 26/11/1999

David Frederick Strauss

director · Resigned 31/12/1999

Richard Michael Delve Malone

director · Resigned 31/12/1999

Robert John Ingram

director · Resigned 11/02/2000

Robert Andrew Sherman Oliver

director · Resigned 11/02/2000

Brendan Joseph Robert Brown

director · Resigned 01/03/2000

Ian Michael Hopwood

director · Resigned 20/04/2000

Herbert Freitag

director · Resigned 10/05/2000

Thomas Anthony Ferris

secretary · Resigned 12/05/2000

Paul Michael Gately

director · Resigned 14/07/2000

Graham Ellis Finlay

director · Resigned 14/07/2000

David Guy Pearce

director · Resigned 14/07/2000

James Graham Todd

director · Resigned 14/07/2000

Ian Roderick Eggleden

director · Resigned 14/07/2000

John Humphrey

director · Resigned 14/07/2000

Mark Ivan Mckeown

director · Resigned 14/07/2000

Peter Richard Bowers

director · Resigned 14/07/2000

Gordon Pollock

director · Resigned 11/07/2003

Peter Edward Felton

director · Resigned 11/07/2003

David Richard Barford

director · Resigned 31/12/2004

Thomas Anthony Ferris

director · Resigned 31/12/2004

Akhil Sethi

director · Resigned 10/10/2006

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 · Limited By Shares

Notified 17/12/2019

Former PSCs

Sedgwick Noble Lowndes Group Limited

Ceased 17/12/2019

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