SEDGWICK LIMITED

Company summary

0 outstanding charges

Company number: 00157375
Status: DISSOLVED
Incorporated / age: 25 July 1919101 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company
Previous company names
SG SERVICES LIMITED
SEDGWICK LIMITED
SEDGWICK FORBES BLAND PAYNE LIMITED
E.W. PAYNE & CO. (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 May 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	1 Tower Place West, Tower Place, London, EC3R 5BU
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	27 Aug 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	26 Feb 1999	24 Nov 2003			7 Little Norsey Road, Billericay, Essex, CM11 1BL
EARL, Jane RESIGNED	Secretary	17 Feb 1997	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
MOORE, Margaret Jane RESIGNED	Secretary	01 Jan 1998	09 Dec 1999			14 Kingwood Road, London, SW6 6SR
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PINCHIN, Jeremy RESIGNED	Secretary		17 Feb 1997			25 The Park, London, W5 5NL
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Nov 2003	27 Aug 2008			1 Tower Place West, Tower Place, London, EC3R 5BU
BARNES, Paul Edward RESIGNED	Director	18 Feb 2013	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CAMERON, Angus Kenneth RESIGNED	Director	09 Jun 2009	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CLAYDEN, Paul Francis RESIGNED	Director	18 Feb 2013	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COOPER MITCHELL, Michael William RESIGNED	Director	01 Nov 1995	31 Dec 2005	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FOSTER, Toni Elisabeth RESIGNED	Director	16 Jan 2006	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GILBERT, Jonathan Sinclair RESIGNED	Director	05 Oct 1993	31 Dec 1995		September 1937	Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
GODWIN, David Ross RESIGNED	Director	16 Aug 2011	10 Jan 2013	England	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GREGORY, Philip Peter Clinton RESIGNED	Director	30 Mar 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HARRISON, Michael Charles RESIGNED	Director	01 Nov 1995	01 May 2000		April 1946	Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HYLAND, Athol Alexander RESIGNED	Director	06 Apr 1998	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
KELLY, Nicholas James RESIGNED	Director	01 Jul 1998	30 Nov 1998		August 1956	158 Macdonald Road, Lightwater, Surrey, GU18 5YB
MELLOWS, John Herbert RESIGNED	Director	01 Jan 1998	31 Mar 2000		July 1943	Drivers End, Farnham Green, Bishops Stortford, Hertfordshire, CM23 1HN
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
NORRIS-JONES, David Colin RESIGNED	Director	01 Jan 1998	31 Dec 1998		November 1946	The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
PAYNE, James Michael RESIGNED	Director		31 Mar 1994		April 1937	Farriers London Road, Crowborough, East Sussex, TN6 1UT
RILEY, Saxon RESIGNED	Director		26 Jun 1998		February 1939	Springfield, Ballinger, Great Missenden, Bucks, HP16 9LQ
ROWLAND, John David RESIGNED	Director		31 Dec 1992		August 1933	6 Mountford Crescent, London, N1 1JW
TARRANT, Stuart Stanley RESIGNED	Director		26 Jun 1998		October 1940	Appletree Cottage, Winkfield Row, Bracknell, Berkshire, RG42 6NA
TITLEY, Richard John Wolseley RESIGNED	Director	05 Oct 1993	01 Jun 1998	United Kingdom	October 1939	15 Edenhurst Avenue, Fulham, London, SW6 3PD
TREZIES, David Peter RESIGNED	Director	01 Nov 1995	31 Dec 2002		October 1942	No 1 The Marsh Centre, London, E1 8DX
WHITE-COOPER, William Robert Patrick RESIGNED	Director		26 Jun 1998	United Kingdom	March 1943	Fairways, Portnall Drive, Virgina Water, Wentworth, Surrey, GU25 4NW

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 24 Nov 2003
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 09 Dec 1999
Address: 14 Kingwood Road, London, SW6 6SR

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PINCHIN, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1997
Address: 25 The Park, London, W5 5NL

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 27 Aug 2008
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COOPER MITCHELL, Michael William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GILBERT, Jonathan Sinclair RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 31 Dec 1995
Date of birth: September 1937
Address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

GODWIN, David Ross RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HARRISON, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 May 2000
Date of birth: April 1946
Address: Ballards, Queens Hill Rise, Ascot, Berkshire, SL5 7DP

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

KELLY, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Nov 1998
Date of birth: August 1956
Address: 158 Macdonald Road, Lightwater, Surrey, GU18 5YB

MELLOWS, John Herbert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 2000
Date of birth: July 1943
Address: Drivers End, Farnham Green, Bishops Stortford, Hertfordshire, CM23 1HN

METHARAM, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

NORRIS-JONES, David Colin RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: November 1946
Address: The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD

PAYNE, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1937
Address: Farriers London Road, Crowborough, East Sussex, TN6 1UT

RILEY, Saxon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: February 1939
Address: Springfield, Ballinger, Great Missenden, Bucks, HP16 9LQ

ROWLAND, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1933
Address: 6 Mountford Crescent, London, N1 1JW

TARRANT, Stuart Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: October 1940
Address: Appletree Cottage, Winkfield Row, Bracknell, Berkshire, RG42 6NA

TITLEY, Richard John Wolseley RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 15 Edenhurst Avenue, Fulham, London, SW6 3PD

TREZIES, David Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 2002
Date of birth: October 1942
Address: No 1 The Marsh Centre, London, E1 8DX

WHITE-COOPER, William Robert Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Fairways, Portnall Drive, Virgina Water, Wentworth, Surrey, GU25 4NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Mar 1984	Satisfied
30 Dec 1983	Satisfied
23 Feb 1983	Satisfied
11 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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