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Sedgwick Uk Iap Limited, EC3M 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEDGWICK UK IAP LIMITED

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

This company is commonly known as Sedgwick Uk Iap Limited. The company was founded 34 years ago and was given the registration number 02554653. 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.

Company Information

Name:SEDGWICK UK IAP LIMITED
Company Number:02554653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation
  • 66290 - Other activities auxiliary to insurance and pension funding

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 InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director20 March 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director23 February 2023Active
Johore 25a London Road, Westerham, TN16 1BB

Secretary14 May 2004Active
Johore 25a London Road, Westerham, TN16 1BB

Secretary20 April 1998Active
60, Fenchurch Street, London, England, EC3M 4AD

Secretary08 April 2016Active
Tudor Cottage Mill End Green, Great Easton, Dunmow, CM6 2DW

Secretary20 March 1996Active
52 The Ridgeway, Southborough, Tunbridge Wells, TN4 0DE

Secretary-Active
International House, St. Katharine's Way, London, United Kingdom, E1W 1UU

Secretary31 December 2010Active
14 Tiree Chase, Wickford, SS12 9GR

Secretary04 August 2000Active
60, Fenchurch Street, London, England, EC3M 4AD

Secretary14 September 2011Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Secretary28 June 2016Active
25, Canada Square, Level 37, London, England, E14 5LQ

Corporate Secretary24 November 2016Active
9 Lynton Road, London, N8 8SR

Director18 April 2005Active
9 Lynton Road, London, N8 8SR

Director12 May 1995Active
20877 Wildrose Drive, Barrington, Usa, 60010

Director18 April 2005Active
Johore 25a London Road, Westerham, TN16 1BB

Director04 August 2000Active
2a Allen Road, West Dulwich, London, SE21

Director-Active
60, Fenchurch Street, London, England, EC3M 4AD

Director08 April 2016Active
Slade, The Heath Dedham, Colchester, CO7 6BU

Director15 October 2008Active
Slade, The Heath Dedham, Colchester, CO7 6BU

Director-Active
85 Timberbank Vigo Village, Nr Meopham, Gravesend, DA13 0SN

Director12 May 1995Active
Tudor Cottage Mill End Green, Great Easton, Dunmow, CM6 2DW

Director-Active
Tillingdown Lodge, Tillingdown Lane, Caterham, CR3 6RU

Director-Active
Hederichstrasse 12, D8000 Munich 45, Germany,

Director-Active
Calle La Loma, Residencias Salisaligo, Apt 21-B Urbanizacion, Venezuela,

Director-Active
Calle Lane Loma Residencias Salisalitu, Urbanization Santa Gertrudis, Caragas, Venezuela, FOREIGN

Director-Active
60, Fenchurch Street, London, England, EC3M 4AD

Director20 March 2019Active
60, Fenchurch Street, London, England, EC3M 4AD

Director08 April 2016Active
52 The Ridgeway, Southborough, Tunbridge Wells, TN4 0DE

Director-Active
7 Ravenslea Road, London, SW12 8SA

Director06 December 1994Active
Flat 81, Cinnabar Wharf East, 28 Wapping High Street, London, United Kingdom, E1W 1NG

Director-Active
Basement Flat 27 Gunterstone Road, London, W14 9BP

Director-Active
Browning Hill Farm, Baughurst, Tadley,

Director-Active
Rose Cottage, Broomers Hill Lane, Pulborough, United Kingdom, RH20 2HZ

Director14 May 2004Active
60, Fenchurch Street, London, England, EC3M 4AD

Director07 June 2019Active

People with Significant Control

Sedgwick Morden Acquisitions
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Fenchurch Street, London, England, EC3M 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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