SEDGWICK NOBLE LOWNDES GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00836259
Status: DISSOLVED
Incorporated / age: 2 February 196556 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 20:11 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
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SEDGWICK KAPPA LIMITED
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 October 2020
Dissolved on
6 January 2022
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  28 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DWYER, Tony ACTIVE	Director	11 Dec 2019		United Kingdom	April 1970	Devonshire House, 60 Goswell Road, London, EC1M 7AD
WILLIAMS, David Nicholas ACTIVE	Director	10 Oct 2006		United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	12 May 2000	01 Oct 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Secretary	28 May 1999	12 May 2000			13 Taylor Avenue, Richmond, Surrey, TW9 4EB
LEWIS, Romana RESIGNED	Secretary	01 Oct 2014	01 Mar 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MOORE, Margaret Jane RESIGNED	Secretary		18 Jan 1993			14 Kingwood Road, London, SW6 6SR
VALENTINE, Claire Margaret RESIGNED	Secretary	18 Jan 1993	30 Jun 1997			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
WEBSTER, Mandy Patricia RESIGNED	Secretary	30 Jun 1997	28 May 1999			40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
BARFORD, David Richard RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1948	15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
BREW, Peter Robert RESIGNED	Director	01 Jan 1994	31 Dec 1998		November 1942	65 Cliveden Court, Lawrenceville Nj 08648, Usa
DUNSIRE, Fiona Stewart RESIGNED	Director	01 Jul 2013	11 Dec 2019	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERRIS, Thomas Anthony RESIGNED	Director	28 May 1999	31 Dec 2004	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
HAINES, Keith Gaisford RESIGNED	Director		01 Sep 1992		November 1932	Tall Trees 7 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE
HEALEY, Quill Orme RESIGNED	Director	01 Jan 1997	01 Sep 2000		August 1939	1120 East Club Lane Ne, Atlanta, Georgia 30319, 30319, Usa
MARTIN, Kenneth Grant RESIGNED	Director	01 Jan 1996	01 Sep 2000		July 1948	6050 River Oaks Road, Memphis Tn 38120 Memphis, Usa, FOREIGN
MONTAGUE, John Antony Victor RESIGNED	Director	01 Oct 1993	19 Nov 1999		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
MOORTON, Mark Richard RESIGNED	Director	14 Sep 2012	01 Jul 2013	England	December 1961	1 Tower Place West, Tower Place, London, EC3R 5BU
O'REGAN, William Simon RESIGNED	Director	16 Nov 2004	20 Jan 2009		March 1959	19 Flask Walk, Hampstead, London, NW3 1HH
PETTIGREW, James Neilson, Mr. RESIGNED	Director		30 Sep 1993	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
SETHI, Akhil RESIGNED	Director	13 Dec 2004	10 Oct 2006		October 1965	30 Iverna Gardens, London, W8 6TN
STRAUSS, David Frederick RESIGNED	Director	01 Sep 1992	31 Dec 1999		May 1940	Gordonbush House Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LD
WALKER, Robert RESIGNED	Director	01 Jan 1997	31 Dec 1998	Scotland	February 1940	Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
WALKER, Robert RESIGNED	Director		20 Mar 1995	Scotland	February 1940	Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
WHALLEY, Keith Keith RESIGNED	Director	20 Jan 2009	30 Sep 2012		February 1956	410, Flagstaff House, 10 St George Wharf, London, SW8 2LZ
WHITE-COOPER, William Robert Patrick RESIGNED	Director	01 Jan 1994	31 Dec 1996	United Kingdom	March 1943	Fairways, Portnall Drive, Virgina Water, Wentworth, Surrey, GU25 4NW

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Oct 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 12 May 2000
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 01 Mar 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1993
Address: 14 Kingwood Road, London, SW6 6SR

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 30 Jun 1997
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

WEBSTER, Mandy Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 May 1999
Address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB

BARFORD, David Richard RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH

BREW, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: November 1942
Address: 65 Cliveden Court, Lawrenceville Nj 08648, Usa

DUNSIRE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HAINES, Keith Gaisford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: November 1932
Address: Tall Trees 7 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JE

HEALEY, Quill Orme RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Sep 2000
Date of birth: August 1939
Address: 1120 East Club Lane Ne, Atlanta, Georgia 30319, 30319, Usa

MARTIN, Kenneth Grant RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Sep 2000
Date of birth: July 1948
Address: 6050 River Oaks Road, Memphis Tn 38120 Memphis, Usa, FOREIGN

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 19 Nov 1999
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

MOORTON, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1961
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

O'REGAN, William Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 20 Jan 2009
Date of birth: March 1959
Address: 19 Flask Walk, Hampstead, London, NW3 1HH

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

SETHI, Akhil RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Oct 2006
Date of birth: October 1965
Address: 30 Iverna Gardens, London, W8 6TN

STRAUSS, David Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: Gordonbush House Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LD

WALKER, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: February 1940
Address: Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

WALKER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Country of Residence: Scotland
Date of birth: February 1940
Address: Rannoch Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

WHALLEY, Keith Keith RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 30 Sep 2012
Date of birth: February 1956
Address: 410, Flagstaff House, 10 St George Wharf, London, SW8 2LZ

WHITE-COOPER, William Robert Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1996
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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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