This company is commonly known as Sedgwick International Uk. The company was founded 104 years ago and was given the registration number 00159031. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 66210 - Risk and damage evaluation.
| Name | : | SEDGWICK INTERNATIONAL UK |
|---|---|---|
| Company Number | : | 00159031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Fenchurch Street, London, England, EC3M 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 27 July 2022 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 06 November 2023 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 20 March 2019 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 27 June 2019 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 03 December 2019 | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Secretary | 19 May 2006 | Active |
| 9 Hazelhurst, Horley, RH6 9XY | Secretary | 30 October 1998 | Active |
| Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, OX14 4NU | Secretary | 31 May 1997 | Active |
| 53 Blackmores Grove, Teddington, TW11 9AE | Secretary | 14 June 1999 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 14 September 2016 | Active |
| Willow End Cold Ash Hill, Cold Ash, Newbury, RG16 9PT | Secretary | - | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Corporate Secretary | 28 June 2016 | Active |
| 40, Bank Street, Level 29, London, England, E14 5DS | Corporate Secretary | 21 November 2016 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 01 March 2009 | Active |
| Beech House Tydehams, Newbury, RG14 6JT | Director | - | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 01 January 2008 | Active |
| 1 Bellevue Lane, Emsworth, PO10 7PX | Director | 01 February 2000 | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 11 February 2009 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 06 February 2006 | Active |
| 4 The Court, Corntown, CF35 5BJ | Director | 01 October 1997 | Active |
| 20877 Wildrose Drive, Barrington, Usa, 60010 | Director | 04 August 2004 | Active |
| 4 Sence Crescent, Great Glen, Leicester, LE8 9DU | Director | 01 February 2000 | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 01 June 2010 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 08 April 2016 | Active |
| 9 Hazelhurst, Horley, RH6 9XY | Director | 30 October 1998 | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 01 January 2009 | Active |
| 8 Holm Road, Carluke, ML8 5RG | Director | 01 December 1998 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 01 February 2000 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 01 July 2002 | Active |
| 49 Maypole Gardens, Cawood, Selby, YO8 3TG | Director | 30 October 1998 | Active |
| 80 Parkside Drive, Watford, WD1 3AZ | Director | - | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 14 June 1999 | Active |
| 85 Grandison Road, London, SW11 6LT | Director | 01 February 2000 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 01 February 2000 | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 20 June 2011 | Active |
| Sedgwick International Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sedgwick, 30, Fenchurch Street, London, United Kingdom, EC3M 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
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