SEDGWICK OVERSEAS INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 01043114
Status: LIQUIDATION
Incorporated / age: 18 February 197254 years
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP
Accounts due: 31 December 2020
Confirmation statement due: 28 March 2021
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 22 September 2026 at 19:02 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
6th Floor 9 Appold Street, London, EC2A 2AP
Nature of business
Dormant Company
Previous company names
SEDGWICK FORBES OVERSEAS INVESTMENTS

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 December 2020
Declaration of solvency
17 December 2020
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  21 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Feb 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	6th Floor, 9 Appold Street, London, EC2A 2AP
ABBOTT, Adrianne Helen Marie RESIGNED	Secretary	06 May 2014	08 Feb 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Oct 2003	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
EARL, Jane RESIGNED	Secretary	21 Jan 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
HARVEY, Rosemary Ann RESIGNED	Secretary	04 Apr 1992	31 Dec 1996			19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Secretary	26 Feb 1999	30 Sep 2003			Mickleton, Common Road, Ightham, Kent, TN15 9AY
PINCHIN, Jeremy RESIGNED	Secretary		03 Apr 1992			25 The Park, London, W5 5NL
VALENTINE, Claire Margaret RESIGNED	Secretary	31 Dec 1996	21 Jan 1998			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
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	30 Sep 2008	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
DEAR, John David Robert RESIGNED	Director	04 Sep 1995	20 Jan 1997	England	May 1956	Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
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
EARL, Jane RESIGNED	Director	20 Jan 1997	31 Mar 1999	United Kingdom	May 1960	8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
FADY, Eric Rene Marcel RESIGNED	Director	07 Feb 2005	27 Apr 2007	United Kingdom	November 1958	58 Wavendon Avenue, Chiswick, London, W4 4NS
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	01 Oct 2003	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUTCHINSON, Charles Eric RESIGNED	Director	20 Jan 1997	31 Mar 1999		October 1957	Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
HYLAND, Athol Alexander RESIGNED	Director	01 Aug 1992	04 Sep 1995		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
MARSH, Byron Timothy RESIGNED	Director	31 Mar 1999	07 Feb 2005	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director		31 Jul 1992		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
MONTAGUE, John Antony Victor RESIGNED	Director		30 Sep 1993		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
PEARSON, Christopher Matthew Robertson RESIGNED	Director	31 Mar 1999	30 Sep 2003		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PETTIGREW, James Neilson, Mr. RESIGNED	Director	01 Oct 1993	31 Dec 1998	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PICKFORD, James Michael RESIGNED	Director	08 Feb 2017	20 Jun 2024	United Kingdom	June 1978	6th Floor, 9 Appold Street, London, EC2A 2AP
PINCHIN, Jeremy RESIGNED	Director		23 Mar 1999	United Kingdom	July 1954	25 The Park, London, W5 5NL
ROWLAND, John David RESIGNED	Director		03 Apr 1992		August 1933	6 Mountford Crescent, London, N1 1JW
VASSANELLI, Marc RESIGNED	Director	27 Apr 2007	30 Sep 2008		December 1970	Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Feb 2017
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: 6th Floor, 9 Appold Street, London, EC2A 2AP

ABBOTT, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 06 May 2014
Resigned on: 08 Feb 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

HARVEY, Rosemary Ann RESIGNED
Role: Secretary
Appointed on: 04 Apr 1992
Resigned on: 31 Dec 1996
Address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU

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

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 30 Sep 2003
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PINCHIN, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
Address: 25 The Park, London, W5 5NL

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 21 Jan 1998
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

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: 30 Sep 2008
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

DEAR, John David Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 20 Jan 1997
Country of Residence: England
Date of birth: May 1956
Address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN

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

EARL, Jane RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 58 Wavendon Avenue, Chiswick, London, W4 4NS

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: 01 Oct 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

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

HUTCHINSON, Charles Eric RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: October 1957
Address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 04 Sep 1995
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

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

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Sep 2003
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PICKFORD, James Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

ROWLAND, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: August 1933
Address: 6 Mountford Crescent, London, N1 1JW

VASSANELLI, Marc RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Sep 2008
Date of birth: December 1970
Address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA

Filing history

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