This company is commonly known as Sedgwick International Uk Holdings Limited. The company was founded 37 years ago and was given the registration number 02090957. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02090957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1987 |
| 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 | 20 March 2019 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 23 February 2023 | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Secretary | 09 June 2008 | Active |
| 47 Myddelton Park, London, N20 0JJ | Secretary | 19 May 2006 | Active |
| 9 Hazelhurst, Horley, RH6 9XY | Secretary | 31 October 1998 | Active |
| 59 Parkhurst Fields, Churt, Farnham, GU10 2PQ | Secretary | - | Active |
| Rutland House, Rutland Gardens, Knightsbridge, SW7 1BX | Secretary | - | Active |
| 53 Blackmores Grove, Teddington, TW11 9AE | Secretary | 14 June 1999 | Active |
| 29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT | Secretary | 01 July 1994 | Active |
| 18, Cheshire Park, Warfield, Bracknell, RG42 3XA | Secretary | 31 August 2006 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Secretary | 14 September 2016 | 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 |
| Beech House Tydehams, Newbury, RG14 6JT | Director | 24 September 1991 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 09 June 2008 | Active |
| 20877 Wildrose Drive, Barrington, Usa, 60010 | Director | 31 August 2006 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 30 March 2016 | Active |
| 20 Bramcote Road, Putney, London, SW15 6UG | Director | - | Active |
| 80 Parkside Drive, Watford, WD1 3AZ | Director | - | Active |
| C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 09 June 2008 | Active |
| 53 Blackmores Grove, Teddington, TW11 9AE | Director | 27 June 2000 | Active |
| 29 Sumner Place, London, SW7 3NT | Director | - | Active |
| C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | - | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 20 March 2019 | Active |
| 142 Pears Avenue, Unit B 8, Toronto, Canada, M5R 1T2 | Director | 12 October 2001 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 08 April 2016 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 07 June 2019 | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 22 November 2019 | Active |
| 112 Whittington Place, Oakville, Canada, | Director | 29 October 1998 | Active |
| 18, Cheshire Park, Warfield, Bracknell, RG42 3XA | Director | 31 August 2006 | Active |
| Chapel House, The Platt Whielden Street, Amersham, HP7 0HX | Director | - | Active |
| 60, Fenchurch Street, London, England, EC3M 4AD | Director | 14 September 2016 | Active |
| C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 11 August 2011 | Active |
| 1 Bainbrigge Avenue, Droitwich, WR9 7AT | Director | 12 November 1996 | Active |
| Gascoigne Farm, High Halden, Ashford, TN26 3JJ | Director | 12 November 1996 | Active |
| Sedgwick Morden Acquisitions | ||
| 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 | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | 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 |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
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