SEDGWICK MARINE GREECE LIMITED
Overview
| Company Name | SEDGWICK MARINE GREECE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06941936 |
| 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 MARINE GREECE LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is SEDGWICK MARINE GREECE LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK MARINE GREECE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERICLAIM UK LIMITED | Oct 04, 2016 | Oct 04, 2016 |
| VRS VERICLAIM UK LIMITED | Jun 23, 2009 | Jun 23, 2009 |
What are the latest accounts for SEDGWICK MARINE GREECE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEDGWICK MARINE GREECE LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for SEDGWICK MARINE GREECE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Current accounting period shortened from Dec 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Gibson as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed vericlaim uk LIMITED\certificate issued on 13/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 60 Fenchurch Street, London, EC3M 4AD, United Kingdom to 30 Fenchurch Street London EC3M 3BD on May 16, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of SEDGWICK MARINE GREECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN CARLISLE, Kimberly Dawn | Director | Fenchurch Street EC3M 4AD London 60 United Kingdom | United States | American | 256656540001 | |||||
| GIBSON, Neil | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 295432970001 | |||||
| JENNER, John Edward | Director | Fenchurch Street EC3M 3BD London 30 England | England | Irish | 183383870001 | |||||
| WATSON, Meirwen Munirih | Director | Fenchurch Street EC3M 4AD London 60 United Kingdom | England | Irish | 226614430001 | |||||
| ACKERMAN, Christopher John | Director | 676 North Michigan Avenue Suite 3300 Chicago Flexpoint Ford Llc Illinois 60611 Usa | United States | United States Citizen | 161844970001 | |||||
| ARBOUR, Michael | Director | W. Appleby Palatine 1651 Il 60067 United States | United States | American | 139131290001 | |||||
| BARR, Gregory | Director | Starr Road Winnetka 1035 Il 60093 United States | Usa | United States | 139131310001 | |||||
| DI CICCO, Domenick C. | Director | N. Rocky Point Drive W. Suite 530 33607 Tampa 3030 Florida United States | United States | American | 207059350001 | |||||
| HOGUE, Robert Bruce | Director | Shellingham Lisle 2769 Il 60532 United States | United States | American | 249015910001 | |||||
| HOOD, Jason Paul | Director | Ridgeway Loop Road 38120 Memphis 1100 Shelby County, Tennessee United States | United States | American | 246186300001 | |||||
| LYONS, Henry Clay | Director | Madison Avenue Memphis 38112 Shelby 2418 Tennessee United States | United States | American | 215319260001 | |||||
| MURESS, Ian Victor | Director | Fenchurch Street EC3M 4AD London 60 United Kingdom | United Kingdom | British | 107295730001 | |||||
| PENMAN, Steven Eugene | Director | Ridgeway Loop Road 38120 Memphis 1100 Shelby County, Tennessee U.S.A. | U.S.A. | U.S.A | 195993530001 | |||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 United Kingdom | England | British | 187737090003 | |||||
| STEEL, Stewart Craig | Director | The Winthrops Edwardstone CO10 5QG Sudbury Seytons Suffolk | England | British | 137619350001 |
Who are the persons with significant control of SEDGWICK MARINE GREECE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Dec 27, 2018 | Fenchurch Street EC3M 4AD London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEDGWICK MARINE GREECE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2018 | Dec 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Feb 21, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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