SEDGWICK UK HOLDINGS LIMITED
Overview
Company Name | SEDGWICK UK HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06444706 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SEDGWICK UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEDGWICK UK HOLDINGS LIMITED located?
Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
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Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK UK HOLDINGS LIMITED?
Company Name | From | Until |
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CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED | Dec 04, 2007 | Dec 04, 2007 |
What are the latest accounts for SEDGWICK UK HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEDGWICK UK HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jul 31, 2025 |
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Next Confirmation Statement Due | Aug 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 31, 2024 |
Overdue | No |
What are the latest filings for SEDGWICK UK HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital on Dec 16, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Cl Intermediate (Uk) Limited as a person with significant control on Apr 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 | ||||||||||||||
Appointment of Mr Christopher David Pinney as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Victor Muress as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SEDGWICK UK HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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JENNER, John Edward | Director | Fenchurch Street EC3M 3BD London 30 England | England | Irish | Cfo | 183383870001 | ||||||||
PINNEY, Christopher David | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | General Counsel | 158868090001 | ||||||||
BRUCE, David Julian | Secretary | Portland Place W1B 1DY London 54 England | British | Accountant | 110877530002 | |||||||||
RYNHOUD, John Gregory | Secretary | Cheshire Park Warfield RG42 3XA Bracknell 18 Berkshire | British | Accountant | 111493000002 | |||||||||
SUTTON, Jonathan | Secretary | Fenchurch Street EC3M 4AD London 60 England | 215482580001 | |||||||||||
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 | ||||||||||
DEBEVOISE & PLIMPTON SERVICES LTD | Secretary | 14th Floor, Tower 42 International Financial Centre, Old Broadstreet EC2N 1HQ London | 125465840001 | |||||||||||
BES, Philippe | Director | Forbury Road RG1 1AX Reading Apex Plaza Berkshire | United Kingdom | French | Engineer | 56197940004 | ||||||||
BRUCE, David Julian | Director | Portland Place W1B 1DY London 54 England | United Kingdom | British | Chartered Accountant | 110877530002 | ||||||||
CHRISTIANSEN, Jan | Director | 20877 Wildrose Drive 60010 Barrington 60010 Illinois Usa | United States | Danish | President And Ceo | 102230030001 | ||||||||
DI CICCO, Domenick C. | Director | Fenchurch Street EC3M 4AD London 60 England | United States | American | Company Director | 207059350001 | ||||||||
MULLEN, Edmund | Director | Forbury Road RG1 1AX Reading Apex Plaza Berkshire | Usa | Irish | Cfo/Coo | 126318250001 | ||||||||
MURESS, Ian Victor | Director | Fenchurch Street EC3M 4AD London 60 England | United Kingdom | British | Ceo | 107295730001 | ||||||||
ODEDRA, Meera | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | Finance Director | 207219690001 | ||||||||
RAPER, Stephen | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | Finance Director | 259503170001 | ||||||||
SUTTON, Jonathan Guy | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | Finance Director | 215482550001 | ||||||||
TUBB, Elizabeth Janet Mary | Director | Forbury Road RG1 1AX Reading Apex Plaza Berkshire | United Kingdom | British | Barrister | 162278590001 |
Who are the persons with significant control of SEDGWICK UK HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cl Intermediate (Uk) Limited | 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