SEDGWICK UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK UK HOLDINGS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444706. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDGWICK UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED (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 CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2023-03-22 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
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
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2009-01-09 UNTIL 2016-09-14 RESIGNED
MR JOHN GREGORY RYNHOUD Jan 1971 British Secretary 2008-02-29 UNTIL 2009-01-02 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-06-07 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-19 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-06-07 RESIGNED
DEBEVOISE & PLIMPTON SERVICES LTD Corporate Secretary 2007-12-04 UNTIL 2008-02-29 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2019-03-20 UNTIL 2023-03-22 RESIGNED
MR EDMUND MULLEN Jun 1955 Irish Director 2007-12-04 UNTIL 2014-02-14 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2014-09-24 UNTIL 2016-09-14 RESIGNED
MR JAN CHRISTIANSEN Jan 1957 Danish Director 2007-12-04 UNTIL 2009-01-31 RESIGNED
MR PHILIPPE BES Nov 1951 French Director 2009-02-11 UNTIL 2012-10-30 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2012-02-10 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cl Intermediate (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

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 DEBT RECOVERY & INVESTIGATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
WEATHERNET LIMITED TAUNTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEDGWICK UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SEDGWICK REPAIR SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 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
SEDGWICK UK REGULATED ACTIVITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CUNNINGHAM MARINE LIMITED READING Dissolved... 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK RISK SERVICES LIMITED LONDON ENGLAND Active FULL 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 UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SEDGWICK UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DROGA5 UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding