SEDGWICK UK HOLDINGS II LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK UK HOLDINGS II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK UK HOLDINGS II LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444708. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDGWICK UK HOLDINGS II LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444708. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDGWICK UK HOLDINGS II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 II (UK) LIMITED (until 22/11/2018)
CUNNINGHAM LINDSEY HOLDINGS II (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 2009-01-30 | 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 |
---|---|---|---|---|
Sedgwick Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |