SEDGWICK REPAIR SOLUTIONS UK LIMITED
Overview
| Company Name | SEDGWICK REPAIR SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446439 |
| 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 REPAIR SOLUTIONS UK LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is SEDGWICK REPAIR SOLUTIONS UK LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK REPAIR SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIEL SERVICES LIMITED | Mar 27, 2008 | Mar 27, 2008 |
| CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED | Jan 19, 1998 | Jan 19, 1998 |
| LAW 891 LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for SEDGWICK REPAIR SOLUTIONS UK 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 REPAIR SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SEDGWICK REPAIR SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Gibson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sedgwick International Uk as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Sahil Nath Rishi as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Sahil Nath Rishi as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Keith Christopher Walters as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sahil Nath Rishi as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Edward Jenner as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SEDGWICK REPAIR SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Neil | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 295432970001 | |||||||||
| WALTERS, Keith Christopher | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 295507030001 | |||||||||
| WASSELL, Peter Andrew | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 295433170001 | |||||||||
| BRUCE, David Julian | Secretary | Welbeck Street W1G 9YE London 7 England | 162309960001 | |||||||||||
| JENNER, John Edward | Secretary | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | Irish | 66166470002 | ||||||||||
| PANTING, Jeffrey | Secretary | 16 Hurford Drive RG19 4WA Thatcham Berkshire | British | 57074560001 | ||||||||||
| SUTTON, Jonathan | Secretary | Fenchurch Street EC3M 4AD London 60 England | 215545680001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Canada Square E14 5LQ London 25 England |
| 216788570001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| BALL, Geoff | Director | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | England | British | 127514000001 | |||||||||
| BRUCE, David Julian | Director | Welbeck Street W1G 9YE London 7 England | United Kingdom | British | 110877530002 | |||||||||
| CLUTTERBUCK, Adam | Director | 148 South Park Road Wimbledon SW19 8TA London | British | 57586610004 | ||||||||||
| DAVIS, Paul Woodall | Director | 301 Meadowfield Bluff Road FL Yulee Usa | American | 57586630001 | ||||||||||
| DI CICCO, Domenick C. | Director | Fenchurch Street EC3M 4AD London 60 England | United States | American | 207059350001 | |||||||||
| HENDERSON, Mark | Director | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | United Kingdom | British | 83178710001 | |||||||||
| JENNER, John Edward | Director | Fenchurch Street EC3M 4AD London 60 England | England | Irish | 183383870001 | |||||||||
| JENNER, John Edward | Director | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | United Kingdom | Irish | 66166470002 | |||||||||
| LOUGHNEY, Gerard Anthony | Director | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | England | British | 6751240002 | |||||||||
| ODEDRA, Meera | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 207219690001 | |||||||||
| PIGOT, David Kearsley | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 144137620001 | |||||||||
| RAPER, Stephen | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 259503170001 | |||||||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 187737090003 | |||||||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 187737090003 | |||||||||
| SINCLAIR, David | Director | 9 Longbridge Willesborough Lees TN24 0TA Ashford Kent | England | British | 85396320001 | |||||||||
| SOUTAR, Alan James Wilson | Director | Shaker House 4 The Downs CM6 1DS Great Dunmow Essex | United Kingdom | British | 165113740001 | |||||||||
| SPRING-BENYON, Nigel Ernest John | Director | 5 Wayland Heights BN1 5RA Brighton East Sussex | British | 56064230002 | ||||||||||
| STEEL, Stewart Craig | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 137619350001 | |||||||||
| SUTTON, Jonathan Guy | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 215482550001 | |||||||||
| TUBB, Elizabeth Janet Mary | Director | Cunningham Lindsey Apex Plaza, Forbury Road RG1 1AX Reading 1 Berkshire | United Kingdom | British | 162278590001 | |||||||||
| WALKER, Peter | Director | 19 Bridleways BH31 6LA Verwood Dorset | British | 70534950001 | ||||||||||
| WHITE, Paul | Director | Fenchurch Street EC3M 4AD London 60 England | Scotland | British | 264968770001 | |||||||||
| WRIGHT, Paul | Director | Gascoigne Farm High Halden TN26 3JJ Ashford Kent | England | British | 73155000002 | |||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of SEDGWICK REPAIR SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Apr 06, 2016 | Fenchurch Street EC3M 3BD London Sedgwick, 30 United Kingdom | 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