SEDGWICK LEGAL SERVICES LIMITED
Overview
| Company Name | SEDGWICK LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14316321 |
| 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 LEGAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is SEDGWICK LEGAL SERVICES LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDGWICK LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEDGWICK LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2026 |
| Overdue | No |
What are the latest filings for SEDGWICK LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
legacy | 4 pages | PARENT_ACC | ||||||||||
legacy | 49 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Paul Squires on Sep 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Hinton on Aug 26, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Angela Elizabeth Kelly as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AAMD | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Gibson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2023 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 | ||||||||||
Termination of appointment of Sahil Nath Rishi as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SEDGWICK LEGAL SERVICES 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 | |||||
| HINTON, John Robert | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 299412810001 | |||||
| KELLY, Angela Elizabeth, Ms. | Director | Fenchurch Street EC3M 3BD London 30 England | Scotland | British | 350837160001 | |||||
| SQUIRES, Paul Michael | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 299412800002 | |||||
| PINNEY, Christopher David | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 158868090001 | |||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 187737090003 |
Who are the persons with significant control of SEDGWICK LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Aug 24, 2022 | Fenchurch Street EC3M 4AD London 60 England | 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