SEDGWICK UK RISK SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01088556
Status: DISSOLVED
Incorporated / age: 27 December 197247 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 3 October 2026 at 05:38 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
SEDGWICK UK LIMITED
SEDGWICK JAMES (NATIONAL) LIMITED
SEDGWICK UK (NATIONAL) LIMITED
SEDGWICK INTERNATIONAL DEVELOPMENTS GROUP LIMITED
SEDGWICK PAYNE NORTH AMERICA REINSURANCE BROKERS LIMITED
BLAND PAYNE (INTERNATIONAL) 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	05 Mar 2008	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
DAWSON, Paul Robert RESIGNED	Secretary	01 Jan 1996	22 Apr 1998			10 Fulwood Walk, Wimbledon, London, SW19 6RB
EARL, Jane RESIGNED	Secretary	22 Apr 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
EDWARDS, Marie Elizabeth RESIGNED	Secretary	09 Dec 1999	30 Sep 2003			108 Peak Hill, London, SE26 4LQ
MOORE, Margaret Jane RESIGNED	Secretary	26 Feb 1999	09 Dec 1999			14 Kingwood Road, London, SW6 6SR
MOORE, Margaret Jane RESIGNED	Secretary		31 Dec 1995			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
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 2003	05 Mar 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
BARTON, Thomas Andrew RESIGNED	Director		31 Dec 1995		March 1944	Shepherds Hey Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
BEVAN, Hywel RESIGNED	Director		31 Dec 2004		August 1947	Yew Tree Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY
BRANSON, Nigel Anthony Chimmo RESIGNED	Director		30 Nov 1997	England	July 1942	Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF
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
COLLA, Antony RESIGNED	Director	01 Jan 1996	29 Dec 1997		May 1949	51a Roxborough Park, Harrow, Middlesex, HA1 3BA
CONNOR, David Alexander James RESIGNED	Director		29 Dec 1997	United Kingdom	November 1944	98 Acre Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7PA
COOPER MITCHELL, Michael William RESIGNED	Director		31 Dec 1995	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
DETTLING, Robert John RESIGNED	Director	01 Jul 1994	31 Dec 1995		November 1949	1 Glynswood, Boundstone, Farnham, Surrey, GU10 4TN
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
FITZGERALD, Michael Bernard Patrick RESIGNED	Director		30 Jun 1999	England	March 1951	Flat 1, 5 Queens Terrace Kings Road, Windsor, Berkshire, SL4 2AR
FOSTER, Toni Elisabeth RESIGNED	Director	30 Mar 2005	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
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
GREEN, Philip Arthur RESIGNED	Director	01 Jan 1995	31 Dec 1995		April 1940	19 Franche Court Drive, Kidderminster, Worcestershire, DY11 5RL
GREGORY, Philip Peter Clinton RESIGNED	Director	30 Mar 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HARVEY, Roberta Jill RESIGNED	Director	01 Jul 1996	29 Dec 1997	England	November 1953	Highfields Tiptree Road, Great Braxted, Witham, Essex, CM8 3EQ
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUMPHREY, John RESIGNED	Director	01 Jan 1995	31 Dec 1995	United Kingdom	October 1945	40, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
HURRELL, John Parvin RESIGNED	Director		31 May 1993	United Kingdom	June 1948	Sunrise, Museum Hill, Haslemere, Surrey, GU27 2JR
HYLAND, Athol Alexander RESIGNED	Director	31 Jul 2004	30 Mar 2005		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
LOCKHART, Thomas David RESIGNED	Director	01 Jul 1994	31 Dec 1995		June 1948	Sealladh Mhor, Drumbeg Loan, Killearn, Glasgow, G63 9LG
MACKIE, Alan James Petrie RESIGNED	Director		18 Feb 2002		March 1944	The Knowe 8 Wellknowe Road, Thorntonhall, Glasgow, G74 5AH
MARSH, David John RESIGNED	Director		30 Jun 1994		July 1948	9 Egg Hall, Epping, Essex, CM16 6SA
METHARAM, Paul RESIGNED	Director	16 Jan 2008	30 Jun 2011	England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
MILLS, Peter Mclay, Sir RESIGNED	Director		16 Aug 1993		September 1921	Saltbox, Copplestone, Crediton, Devon, EX17 5LB
NORRIS-JONES, David Colin RESIGNED	Director	10 Apr 1995	29 Dec 1997		November 1946	The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD
PRICE, Christopher John Stuart RESIGNED	Director	01 Jan 1996	29 Dec 1997	United Kingdom	March 1939	The Oasts, Lower Cousley Wood, Wadhurst, East Sussex, TN5 6HF
ROSE, Leonard Paul RESIGNED	Director	18 Feb 2002	31 Jul 2004		February 1943	88 Longmoor Road, Liphook, Hampshire, GU30 7NZ
STOTT, Gary Robert Baker RESIGNED	Director	01 Jul 1994	29 Dec 1997	Great Britain	January 1958	Ash House, Catmere End, Saffron Walden, Essex, CB11 4XG
TURNER, Barrington John RESIGNED	Director		30 Apr 1995		August 1938	Haulfri Heol Yr Ysgol, Coity, Bridgend, Mid Glamorgan, CF35 6BG
WHITE, Roy Ian RESIGNED	Director	01 Jan 1996	29 Dec 1997		October 1958	Leeward Chase, Stone Quarry Road, Chelwood Gate, Sussex, RH17 7LP

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: 05 Mar 2008
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

DAWSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 22 Apr 1998
Address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 30 Sep 2003
Address: 108 Peak Hill, London, SE26 4LQ

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 09 Dec 1999
Address: 14 Kingwood Road, London, SW6 6SR

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
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

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Mar 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

BARTON, Thomas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1944
Address: Shepherds Hey Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX

BEVAN, Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: August 1947
Address: Yew Tree Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

BRANSON, Nigel Anthony Chimmo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: July 1942
Address: Thornhill Oak Lane, Sevenoaks, Kent, TN13 1UF

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

COLLA, Antony RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Dec 1997
Date of birth: May 1949
Address: 51a Roxborough Park, Harrow, Middlesex, HA1 3BA

CONNOR, David Alexander James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 98 Acre Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7PA

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

DETTLING, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1995
Date of birth: November 1949
Address: 1 Glynswood, Boundstone, Farnham, Surrey, GU10 4TN

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

FITZGERALD, Michael Bernard Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: March 1951
Address: Flat 1, 5 Queens Terrace Kings Road, Windsor, Berkshire, SL4 2AR

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

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

GREEN, Philip Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: April 1940
Address: 19 Franche Court Drive, Kidderminster, Worcestershire, DY11 5RL

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

HARVEY, Roberta Jill RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Dec 1997
Country of Residence: England
Date of birth: November 1953
Address: Highfields Tiptree Road, Great Braxted, Witham, Essex, CM8 3EQ

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

HUMPHREY, John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 40, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP

HURRELL, John Parvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Sunrise, Museum Hill, Haslemere, Surrey, GU27 2JR

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 30 Mar 2005
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

LOCKHART, Thomas David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1995
Date of birth: June 1948
Address: Sealladh Mhor, Drumbeg Loan, Killearn, Glasgow, G63 9LG

MACKIE, Alan James Petrie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2002
Date of birth: March 1944
Address: The Knowe 8 Wellknowe Road, Thorntonhall, Glasgow, G74 5AH

MARSH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1948
Address: 9 Egg Hall, Epping, Essex, CM16 6SA

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

MILLS, Peter Mclay, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: September 1921
Address: Saltbox, Copplestone, Crediton, Devon, EX17 5LB

NORRIS-JONES, David Colin RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 29 Dec 1997
Date of birth: November 1946
Address: The Wick, 12 Lynwood Road, Epsom, Surrey, KT17 4LD

PRICE, Christopher John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1939
Address: The Oasts, Lower Cousley Wood, Wadhurst, East Sussex, TN5 6HF

ROSE, Leonard Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Jul 2004
Date of birth: February 1943
Address: 88 Longmoor Road, Liphook, Hampshire, GU30 7NZ

STOTT, Gary Robert Baker RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Dec 1997
Country of Residence: Great Britain
Date of birth: January 1958
Address: Ash House, Catmere End, Saffron Walden, Essex, CB11 4XG

TURNER, Barrington John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1938
Address: Haulfri Heol Yr Ysgol, Coity, Bridgend, Mid Glamorgan, CF35 6BG

WHITE, Roy Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Dec 1997
Date of birth: October 1958
Address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Sussex, RH17 7LP

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 of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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