Company profile

SEDGWICK OVERSEAS INVESTMENTS LIMITED

liquidation • 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP

Company no.01043114Officers32Documents0

Key company facts

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Company Number: 01043114
Company Status: liquidation
Date Of Creation: 1972-02-18
Registered Office: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
PICKFORD, James Michael Resigned	20 Jun 2024	1 Year
PICKFORD, James Michael Appointed	8 Feb 2017	9 Years
MARSH SECRETARIAL SERVICES LIMITED Appointed	8 Feb 2017	9 Years
GODWIN, Caroline Wendy Appointed	8 Feb 2017	9 Years
PEARSON, Christopher Matthew Robertson Resigned	30 Sep 2003	22 Years
EARL, Jane Resigned	31 Mar 1999	27 Years
PINCHIN, Jeremy Resigned	23 Mar 1999	27 Years
PEARSON, Christopher Matthew Robertson Appointed	26 Feb 1999	27 Years
EARL, Jane Appointed	20 Jan 1997	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GODWIN, Caroline Wendy	director	2017-02-08
MARSH SECRETARIAL SERVICES LIMITED	corporate-secretary	2017-02-08
PICKFORD, James Michael	director	2017-02-08
CLAYDEN, Paul Francis	director	2013-02-18
ABBOTT, Adrianne Helen Marie	secretary	2014-05-06
BARNES, Paul Edward	director	2013-02-18
NAHER, Polly	secretary	2010-03-08
DICK, Andrew John	director	2011-01-31
GODWIN, David Ross	director	2011-08-16
METHARAM, Paul	director	2008-01-16
CAMERON, Angus Kenneth	director	2008-09-30
CORMACK, Adrianne Helen Marie	secretary	2003-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Mmc Uk Group Limited	corporate-entity-person-with-significant-control	2019-11-11
Sedgwick Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GODWIN, Caroline Wendy	director	79
CLAYDEN, Paul Francis	director	38
BARNES, Paul Edward	director	15
DICK, Andrew John	director	15
GODWIN, David Ross	director	18
CORMACK, Adrianne Helen Marie	secretary	29
HOWETT, Bryan James	director	18
GREGORY, Philip Peter Clinton	director	25
PINCHIN, Jeremy	director	14
PINCHIN, Jeremy	secretary	14

Trademarks

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