SEDGWICK RISK SERVICES LIMITED
Overview
| Company Name | SEDGWICK RISK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02191990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDGWICK RISK SERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is SEDGWICK RISK SERVICES LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK RISK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUNNINGHAM LINDSEY INTERNATIONAL LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| CUNNINGHAM INTERNATIONAL LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| ADJUSTERS PARTNERSHIP GROUP LIMITED | Jun 03, 1988 | Jun 03, 1988 |
| BETTERNET LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for SEDGWICK RISK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEDGWICK RISK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for SEDGWICK RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Edward Jenner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tracey Joanne Hudson as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Paul White on Aug 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul White as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Victor Muress as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 29, 2022
| 11 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Raper as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SEDGWICK RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Tracey Joanne | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 188718940001 | |||||||||
| WHITE, Paul | Director | Fenchurch Street EC3M 3BD London 30 England | Scotland | British | 264968770001 | |||||||||
| COUGHLAN, Edward | Secretary | Johore 25a London Road TN16 1BB Westerham Kent | British | 70618120001 | ||||||||||
| COUGHLAN, Edward | Secretary | Johore 25a London Road TN16 1BB Westerham Kent | British | 70618120001 | ||||||||||
| DI CICCO, Domenick | Secretary | Fenchurch Street EC3M 4AD London 60 England | 207650710001 | |||||||||||
| HALL, David Edward | Secretary | Tudor Cottage Mill End Green Great Easton CM6 2DW Dunmow Essex | British | 210449830001 | ||||||||||
| ONGLEY, David Anthony | Secretary | 52 The Ridgeway Southborough TN4 0DE Tunbridge Wells Kent | British | 30244060001 | ||||||||||
| TREDGOLD, Sharron | Secretary | International House 1 Saint Katharines Way E1W 1UU London | 156942430001 | |||||||||||
| TREDGOLD, Sharron Lynn | Secretary | 14 Tiree Chase SS12 9GR Wickford Essex | British | 71466570002 | ||||||||||
| TUBB, Elizabeth Janet Mary | Secretary | Fenchurch Street EC3M 4AD London 60 England | 164084290001 | |||||||||||
| WATSON, Meirwen Munirih | Secretary | Fenchurch Street EC3M 4AD London 60 England | 255229760001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Bank Street Level 29 E14 5DS London 40 England |
| 216788570001 | ||||||||||
| APPLETON, David Peter | Director | Woodhouse Farm Slad Lane Wortham IP22 1SJ Diss Norfolk | England | British | 101307420001 | |||||||||
| APPLETON, David Peter | Director | Woodhouse Farm Slad Lane Wortham IP22 1SJ Diss Norfolk | England | British | 101307420001 | |||||||||
| BARBER, John Francis | Director | 9 Lynton Road N8 8SR London | United Kingdom | British | 45832750001 | |||||||||
| COUGHLAN, Edward | Director | Johore 25a London Road TN16 1BB Westerham Kent | United Kingdom | British | 70618120001 | |||||||||
| CRESSWELL, Ewan Maclean | Director | 2a Allen Road West Dulwich SE21 London | British | 35533300001 | ||||||||||
| DALTON, Robert Edward | Director | La Rochelle East Street TN31 7JY Rye East Sussex | England | British | 92896050001 | |||||||||
| DEVINE, Stuart James | Director | 3a Castle Suites, 165 Narathiwat So1 5, Narathiwat Rd, Bankok Thailand | British | 117358200001 | ||||||||||
| DI CICCO, Domenick C. | Director | Fenchurch Street EC3M 4AD London 60 England | United States | American | 207059350001 | |||||||||
| DURRANT, Phillip John | Director | Anns Cottage 15 East Lane KT24 6HJ West Horsley Surrey | British | 109079930001 | ||||||||||
| FORBES, Elwood | Director | 21533 13076 Safat Kuwait | British | 58778640001 | ||||||||||
| FULTON, Maxwell James | Director | 5-12 Rosemont Avenue Woollanra 2025 N S W Australia | Australian | 101307290001 | ||||||||||
| GALLAGHER, Hugh Stephen | Director | Newhouse Number 1 Snowden Place Lane FK8 2JJ Stirling Stirlingshire | British | 94282570001 | ||||||||||
| GRANT, Alexander James | Director | Slade The Heath Dedham CO7 6BU Colchester Essex | United Kingdom | British | 23211410001 | |||||||||
| GRANT, Alexander James | Director | Slade The Heath Dedham CO7 6BU Colchester Essex | United Kingdom | British | 23211410001 | |||||||||
| GRASSICK, Richard Kenneth | Director | 85 Timberbank Vigo Village Nr Meopham DA13 0SN Gravesend Kent | England | British | 111234620001 | |||||||||
| GRESHAM, Marcus | Director | Chilterns 118 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | British | 94024160001 | ||||||||||
| GROSS, Richard | Director | Privada Juarez 25 Coyoacan FOREIGN Mexico Distrito Federal 01000 Mexico | British | 94025230001 | ||||||||||
| HALL, David Edward | Director | Tudor Cottage Mill End Green Great Easton CM6 2DW Dunmow Essex | United Kingdom | British | 210449830001 | |||||||||
| HENRY, Alan John | Director | PO BOX 10040 Manama Bahrain | British | 58788770001 | ||||||||||
| HOUGH, Paul | Director | Fenchurch Street EC3M 4AD London 60 England | Indonesia | British | 271338870001 | |||||||||
| JENNER, John Edward | Director | Fenchurch Street EC3M 3BD London 30 England | England | Irish | 183383870001 | |||||||||
| KEECH, Trevor Leslie | Director | 2 Greenfield Way Heathlake Park RG11 6TL Crowthorne Berkshire | British | 13415550001 |
Who are the persons with significant control of SEDGWICK RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Uk Iap Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AD London 60 England | No | ||||||||||
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Natures of Control
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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