EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Sedgwick Group Limited

Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 00100691 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
99999 Dormant Company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mmc Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Godwin, Caroline Wendy Liverpool Status: Active Notified: 03/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pickford, James Michael Liverpool Status: Active Notified: 08/02/2017 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Sedgwick Consulting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01051577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insolutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00737104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marsh Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00439526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Insurance Brokers Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 01938335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00555848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Treasury Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 00656502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick Overseas Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 01043114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick UK Risk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 01088556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors