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SEDGWICK INTERNATIONAL UK
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SEDGWICK INTERNATIONAL UK: Filings

    • Overview

    Company NameSEDGWICK INTERNATIONAL UK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00159031
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK INTERNATIONAL UK?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Edward Jenner as a director on Jul 15, 2026

    		1 pagesTM01

    Termination of appointment of Peter Farrelly as a director on Jun 01, 2026

    		1 pagesTM01

    Appointment of Mr James Lawrence Rember as a director on Dec 08, 2025

    		2 pagesAP01

    Second filing for the appointment of Mr Peter Farrelly as a director

    		3 pagesRP04AP01

    Termination of appointment of Christopher David Pinney as a director on Aug 08, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		51 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Farrelly as a director on Dec 16, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 08, 2025Clarification A second filed RP04AP01 was registered on 08/09/2025.

    Termination of appointment of Paul White as a director on Dec 11, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Mr Paul White on Aug 02, 2024

    		2 pagesCH01

    Director's details changed for Mr Neil Gibson on Aug 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Tracey Joanne Hudson as a director on Nov 06, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Sedgwick International Uk Holdings Limited as a person with significant control on May 16, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2022

    		53 pagesAA

    Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023

    		1 pagesAD01

    Termination of appointment of Ian Victor Muress as a director on Mar 29, 2023

    		1 pagesTM01

    Termination of appointment of Sahil Nath Rishi as a director on Feb 28, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		54 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0