SEDGWICK UK REGULATED ACTIVITIES LIMITED

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

This company is commonly known as Sedgwick Uk Regulated Activities Limited. The company was founded 26 years ago and was given the registration number 03568824. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SEDGWICK UK REGULATED ACTIVITIES LIMITED
Company Number	:	03568824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 February 2023	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	06 November 2023	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	20 February 2023	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	14 January 2021	Active
54, Portland Place, London, England, W1B 1DY	Secretary	22 May 2006	Active
Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, OX14 4NU	Secretary	21 May 1998	Active
53 Blackmores Grove, Teddington, TW11 9AE	Secretary	31 October 1998	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	07 June 2017	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	21 May 1998	Active
C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX	Director	11 August 2011	Active
4 The Court, Corntown, CF35 5BJ	Director	21 May 1998	Active
C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX	Director	04 April 2012	Active
C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX	Director	01 July 2004	Active
Little Stonewall The Common, Cranleigh, GU6 8SH	Director	21 May 1998	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	04 April 2012	Active
C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX	Director	01 July 2004	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	29 July 2017	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	08 July 2019	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	29 November 2019	Active
C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX	Director	01 July 2004	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	14 August 2018	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	29 July 2017	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	11 August 2011	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Director	21 May 1998	Active

People with Significant Control

Sedgwick International Uk
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 REGULATED ACTIVITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement