SEDGWICK REPAIR SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK REPAIR SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK REPAIR SOLUTIONS UK LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446439. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDGWICK REPAIR SOLUTIONS UK 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:
ORIEL SERVICES LIMITED (until 27/01/2020)
CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED (until 27/03/2008)

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 PETER ANDREW WASSELL Apr 1963 British Director 2022-05-04 CURRENT
MR NEIL GIBSON Apr 1971 British Director 2022-05-04 CURRENT
MR KEITH CHRISTOPHER WALTERS Sep 1967 British Director 2022-05-04 CURRENT
MR ALAN JAMES WILSON SOUTAR Jan 1957 British Director 2000-05-01 UNTIL 2007-02-20 RESIGNED
PETER WALKER Dec 1960 British Director 2000-11-23 UNTIL 2002-06-28 RESIGNED
MR DAVID KEARSLEY PIGOT Dec 1956 British Director 2016-09-14 UNTIL 2018-05-16 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-09-01 RESIGNED
MR STEWART CRAIG STEEL Oct 1961 British Director 2018-05-16 UNTIL 2019-12-03 RESIGNED
NIGEL ERNEST JOHN SPRING-BENYON Nov 1948 British Director 2000-11-23 UNTIL 2007-11-11 RESIGNED
SAHIL RISHI Jan 1983 British Director 2022-09-09 UNTIL 2023-02-24 RESIGNED
SAHIL RISHI Jan 1983 British Director 2019-12-03 UNTIL 2022-05-04 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-08-11 UNTIL 2016-04-08 RESIGNED
MR PAUL WRIGHT Dec 1952 British Director 1997-12-18 UNTIL 1999-03-11 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-01-01 UNTIL 2011-08-11 RESIGNED
MR DAVID SINCLAIR Oct 1954 British Director 1997-12-18 UNTIL 2000-04-04 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-09-01 RESIGNED
JEFFREY PANTING Jun 1957 Secretary 1998-01-22 UNTIL 1999-02-17 RESIGNED
DAVID JULIAN BRUCE Secretary 2011-08-11 UNTIL 2016-09-14 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
MR PAUL WHITE Oct 1970 British Director 2019-12-03 UNTIL 2022-05-04 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-10-08 UNTIL 1997-12-18 RESIGNED
MR STEPHEN RAPER Nov 1979 British Director 2019-09-01 UNTIL 2019-12-03 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2000-11-23 UNTIL 2011-12-31 RESIGNED
GERARD ANTHONY LOUGHNEY May 1946 British Director 1998-11-06 UNTIL 2011-05-25 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2019-03-20 UNTIL 2022-05-04 RESIGNED
MR MARK HENDERSON Apr 1962 British Director 2002-07-01 UNTIL 2011-08-11 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-20 RESIGNED
PAUL WOODALL DAVIS Oct 1957 American Director 1997-12-18 UNTIL 2000-04-28 RESIGNED
ADAM CHARLES CLUTTERBUCK Dec 1957 British Director 1997-12-18 UNTIL 2000-07-17 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2008-01-29 UNTIL 2016-09-14 RESIGNED
MR GEOFF BALL Oct 1955 British Director 2008-01-01 UNTIL 2011-08-11 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-10-08 UNTIL 1998-01-22 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1997-10-08 UNTIL 1997-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick International Uk 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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