SEDGWICK UK COMPLETION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK UK COMPLETION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK UK COMPLETION SERVICES LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03354474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEDGWICK UK COMPLETION SERVICES 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 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETION SERVICES (UK) LTD. (until 22/11/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITE Oct 1970 British Director 2023-02-24 CURRENT
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2019-03-20 CURRENT
MR NEIL GIBSON Apr 1971 British Director 2023-02-24 CURRENT
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-09-01 RESIGNED
JANICE ASSIRATI Secretary 1997-04-17 UNTIL 2000-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-17 UNTIL 1997-04-17 RESIGNED
CAMERON MARK DAVIDSON Apr 1961 British Secretary 2005-03-16 UNTIL 2006-08-10 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2008-11-14 UNTIL 2016-09-14 RESIGNED
CLAUDIA FLORENTINA LAMBERT Secretary 2006-08-10 UNTIL 2008-11-14 RESIGNED
PHILIP NASH Secretary 2000-04-17 UNTIL 2002-05-13 RESIGNED
MR ANDREW DONALD KENNETH JOHN THOMSON Mar 1966 British Secretary 2002-05-13 UNTIL 2005-03-16 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-09-01 RESIGNED
MR STEPHEN RAPER Nov 1979 British Director 2019-09-01 UNTIL 2019-11-22 RESIGNED
SAHIL RISHI Jan 1983 British Director 2019-11-22 UNTIL 2023-02-24 RESIGNED
MR ALAN JAMES WILSON SOUTAR Jan 1957 British Director 2006-11-10 UNTIL 2007-02-20 RESIGNED
NIGEL ERNEST JOHN SPRING-BENYON Nov 1948 British Director 2007-02-20 UNTIL 2007-11-11 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2006-11-10 UNTIL 2011-12-31 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2019-03-20 UNTIL 2023-02-24 RESIGNED
MR GEOFF BALL Oct 1955 British Director 2007-11-11 UNTIL 2011-08-11 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-19 RESIGNED
PAUL WOODALL DAVIS Oct 1927 American Director 1997-04-17 UNTIL 2000-06-21 RESIGNED
ADAM CHARLES CLUTTERBUCK Dec 1957 British Director 1999-02-17 UNTIL 2006-11-10 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2011-08-11 UNTIL 2016-09-14 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-08-11 UNTIL 2016-04-08 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

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

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