SEDGWICK UK HOLDINGS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sedgwick Uk Holdings Ii Limited. The company was founded 16 years ago and was given the registration number 06444708. 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..

Company Information

Name	:	SEDGWICK UK HOLDINGS II LIMITED
Company Number	:	06444708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	60 Fenchurch Street, London, England, EC3M 4AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	22 March 2023	Active
7, Welbeck Street, London, England, W1G 9YE	Secretary	09 January 2009	Active
18, Cheshire Park, Warfield, Bracknell, RG42 3XA	Secretary	29 February 2008	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
14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQ	Corporate Secretary	04 December 2007	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	11 February 2009	Active
7, Welbeck Street, London, England, W1G 9YE	Director	24 September 2014	Active
20877 Wildrose Drive, Barrington, Usa, 60010	Director	04 December 2007	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	30 March 2016	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	04 December 2007	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	20 March 2019	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	14 September 2016	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	10 February 2012	Active

People with Significant Control

Sedgwick 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEDGWICK UK HOLDINGS II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement