SEDGWICK UK REGULATED ACTIVITIES LIMITED
Overview
| Company Name | SEDGWICK UK REGULATED ACTIVITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03568824 |
| 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 UK REGULATED ACTIVITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SEDGWICK UK REGULATED ACTIVITIES LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK UK REGULATED ACTIVITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CL (UK) REGULATED ACTIVITIES LIMITED | Jul 16, 2004 | Jul 16, 2004 |
| ELLIS & BUCKLE SOLUTIONS 2000 LIMITED | May 21, 1998 | May 21, 1998 |
What are the latest accounts for SEDGWICK UK REGULATED ACTIVITIES 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 UK REGULATED ACTIVITIES 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 UK REGULATED ACTIVITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Mr Paul White on Aug 02, 2024 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Ms Tracey Joanne Hudson as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sedgwick International Uk as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||||||||||
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 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Gibson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Jenner as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sahil Nath Rishi on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stewart Craig Steel as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Raper as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul White as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SEDGWICK UK REGULATED ACTIVITIES 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 | |||||||||
| HUDSON, Tracey Joanne | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 188718940001 | |||||||||
| JENNER, John Edward | Director | Fenchurch Street EC3M 3BD London 30 England | England | Irish | 183383870001 | |||||||||
| WHITE, Paul | Director | Fenchurch Street EC3M 3BD London 30 England | Scotland | British | 264968770001 | |||||||||
| BRUCE, David Julian | Secretary | Portland Place W1B 1DY London 54 England | British | 110877530002 | ||||||||||
| JACKSON, Simon James | Secretary | Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire | British | 82393860001 | ||||||||||
| JENNER, John Edward | Secretary | 53 Blackmores Grove TW11 9AE Teddington Middlesex | Irish | 66166470002 | ||||||||||
| SUTTON, Jonathan | Secretary | Fenchurch Street EC3M 4AD London 60 England | 216330040001 | |||||||||||
| 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 | ||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| BRUCE, David Julian | Director | C/O Cunningham Lindsey Apex Plaza Forbury Road RG1 1AX Reading Berkshire | United Kingdom | British | 110877530002 | |||||||||
| CHAMBERS, Gary Sterling | Director | 4 The Court CF35 5BJ Corntown Mid Glamorgan | United Kingdom | British | 145256410001 | |||||||||
| CLARK, Jonathan Michael Wardlaw | Director | C/O Cunningham Lindsey Apex Plaza Forbury Road RG1 1AX Reading Berkshire | England | British | 123101630001 | |||||||||
| JENNER, John Edward | Director | C/O Cunningham Lindsey Apex Plaza Forbury Road RG1 1AX Reading Berkshire | United Kingdom | Irish | 66166470002 | |||||||||
| LOUGHNEY, Gerard Anthony | Director | Little Stonewall The Common GU6 8SH Cranleigh Surrey | British | 6751240001 | ||||||||||
| MCNEILAGE, Philip | Director | Fenchurch Street EC3M 4AD London 60 England | United Kingdom | British | 56454040003 | |||||||||
| MCNEILAGE, Philip | Director | C/O Cunningham Lindsey Apex Plaza Forbury Road RG1 1AX Reading Berkshire | United Kingdom | British | 56454040003 | |||||||||
| 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 | |||||||||
| ROBERTS, Peter Ashley | Director | C/O Cunningham Lindsey Apex Plaza Forbury Road RG1 1AX Reading Berkshire | England | British | 56064580001 | |||||||||
| 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 | Fenchurch Street EC3M 4AD London 60 England | United Kingdom | British | 162278590001 | |||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of SEDGWICK UK REGULATED ACTIVITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Apr 06, 2016 | Fenchurch Street EC3M 3BD London Sedgwick, 30 United Kingdom | No | ||||||||||
| |||||||||||||
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