SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367333. The accounts status is MICRO ENTITY.

SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED - LONDON

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED (until 23/11/2018)

Confirmation Statements

Last Statement Next Statement Due
27/12/2021 10/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN VICTOR MURESS Jun 1957 British Director 2019-03-20 CURRENT
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2019-03-20 CURRENT
MR STEPHEN RAPER Nov 1979 British Director 2019-06-07 UNTIL 2021-01-12 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED
EDWARD COUGHLAN May 1945 Secretary 1996-03-20 UNTIL 2010-12-31 RESIGNED
MRS SHARRON TREDGOLD Secretary 2010-12-31 UNTIL 2011-09-14 RESIGNED
MR DAVID ANTHONY ONGLEY Mar 1948 Secretary 1991-08-31 UNTIL 1996-03-20 RESIGNED
MR DOMENICK DI CICCO Secretary 2016-04-08 UNTIL 2019-03-19 RESIGNED
MRS SHARRON LYNN TREDGOLD May 1969 British Director 2010-10-06 UNTIL 2011-09-14 RESIGNED
MRS ELIZABETH JANET MARY TUBB Secretary 2011-09-14 UNTIL 2016-04-08 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
MR RUPERT JAMES LEIGH TRAVIS Mar 1960 British Director 2013-07-29 UNTIL 2015-02-13 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-06-07 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED
MR CHRISTOPHER MICHAEL PANES Feb 1961 British Director 2010-10-06 UNTIL 2013-07-29 RESIGNED
TIMOTHY BRADFORD Sep 1962 Secretary RESIGNED
MR DAVID ANTHONY ONGLEY Mar 1948 Director 1991-08-31 UNTIL 1996-03-20 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2016-04-08 UNTIL 2016-09-14 RESIGNED
MR DAVID EDWARD HALL May 1947 British Director 1996-03-20 UNTIL 2010-10-06 RESIGNED
MR ALEXANDER JAMES GRANT Jul 1945 British Director 1991-08-31 UNTIL 2010-09-01 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-19 RESIGNED
TIMOTHY BRADFORD Sep 1962 Director RESIGNED
NATALIE BRADFORD Apr 1964 British Director RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-09-14 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Risk Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUNNINGHAM LINDSEY ADAMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66210 - Risk and damage evaluation
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK MARINE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation
SEDGWICK OVERSEAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
SEDGWICK UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
CUNNINGHAM LINDSEY MARINE LIMITED READING Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CL DORMANT 123 LIMITED LONDON ENGLAND Dissolved... 86900 - Other human health activities
CUNNINGHAM MARINE LIMITED READING Dissolved... 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLP LEGAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
CL INTERMEDIATE (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORPORE LIMITED CHORLEY ENGLAND Active SMALL 86900 - Other human health activities
LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED BUCKINGHAM UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC WILMINGTON UNITED STATES Active GROUP None Supplied
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC WILMINGTON UNITED STATES Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED 2019-10-10 31-12-2018 £32,750 equity
Micro-entity Accounts - INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED 2018-08-09 31-12-2017 £32,750 equity
Micro-entity Accounts - INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED 2017-09-20 31-12-2016 £-32,750 equity
Abbreviated Company Accounts - INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED 2016-10-01 31-12-2015 £-32,750 equity
Abbreviated Company Accounts - INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED 2015-09-29 31-12-2014 £-32,750 equity
Abbreviated Company Accounts - INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED 2014-09-09 31-12-2013 £-32,750 equity

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ISS PALUMBO UK LTD LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
BEAGLE MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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