SEDGWICK INTERNATIONAL UK - LONDON


Company Profile Company Filings

Overview

SEDGWICK INTERNATIONAL UK is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK INTERNATIONAL UK was incorporated 104 years ago on 23/09/1919 and has the registered number: 00159031. The accounts status is GROUP.

SEDGWICK INTERNATIONAL UK - LONDON

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUNNINGHAM LINDSEY UNITED KINGDOM (until 27/09/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY HUDSON Jul 1977 British Director 2023-11-06 CURRENT
MR NEIL GIBSON Apr 1971 British Director 2022-07-27 CURRENT
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2019-03-20 CURRENT
MR CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2019-06-27 CURRENT
MR PAUL WHITE Oct 1970 British Director 2019-12-03 CURRENT
GERARD ANTHONY LOUGHNEY May 1946 British Director 2011-06-20 UNTIL 2013-11-30 RESIGNED
KENNETH RICHARD POLLEY Jun 1941 Canadian Director 1999-05-01 UNTIL 2001-11-15 RESIGNED
PHILIP HERON Feb 1952 British Director 1998-10-30 UNTIL 1999-03-05 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
KAREN MURPHY Sep 1952 Canadian Director 2001-10-12 UNTIL 2004-08-04 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2018-10-10 UNTIL 2023-03-29 RESIGNED
MR DAVID KEARSLEY PIGOT Dec 1956 British Director 2016-09-14 UNTIL 2018-05-16 RESIGNED
MR ALLAN MCNEILAGE Jul 1958 British Director 2007-04-14 UNTIL 2015-06-24 RESIGNED
MAUREEN MACNAMARA Dec 1952 Irish Director 2000-02-01 UNTIL 2001-01-31 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director 1998-10-30 UNTIL 2000-02-25 RESIGNED
GERARD ANTHONY LOUGHNEY May 1946 British Director RESIGNED
JOHN KEITH ROBINSON Dec 1948 British Director 2000-02-01 UNTIL 2008-12-31 RESIGNED
MR KEVIN BRIAN LARMAN Sep 1959 British Director 2000-02-01 UNTIL 2019-01-21 RESIGNED
MR MICHAEL DAVID JONES Sep 1962 British Director 2000-02-01 UNTIL 2007-04-14 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 1999-06-14 UNTIL 2011-12-31 RESIGNED
MR PHILIP MCNEILAGE Jan 1960 British Director 1997-10-01 UNTIL 2016-04-18 RESIGNED
MS GERALDINE JOY VICTOR Secretary RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-06-27 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-06-14 UNTIL 2006-05-19 RESIGNED
SIMON JAMES JACKSON Apr 1959 British Secretary 1997-05-31 UNTIL 1998-10-31 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2006-05-19 UNTIL 2016-09-14 RESIGNED
MAURICE DOBB Feb 1952 British Secretary 1998-10-30 UNTIL 1999-06-11 RESIGNED
MR GEORGE HENRY BENTLEY Sep 1951 British Director 2000-02-01 UNTIL 2000-06-30 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED
MARTIN PAUL ROBINSON Sep 1955 British Director 1997-10-01 UNTIL 2000-06-30 RESIGNED
MR THOMAS IAN FULTON Dec 1952 British Director 1998-12-01 UNTIL 2000-06-30 RESIGNED
MAURICE DOBB Feb 1952 British Director 1998-10-30 UNTIL 1999-06-11 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-04-08 UNTIL 2019-03-19 RESIGNED
MR JONATHAN MICHAEL WARDLAW CLARK Mar 1957 British Director 2010-06-01 UNTIL 2012-11-13 RESIGNED
BRIAN ANTHONY CLARK Jan 1963 British Director 2000-02-01 UNTIL 2000-06-07 RESIGNED
MR JAN CHRISTIANSEN Jan 1957 Danish Director 2004-08-04 UNTIL 2009-01-30 RESIGNED
MR GARY STERLING CHAMBERS Dec 1953 British Director 1997-10-01 UNTIL 2004-12-09 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2006-02-06 UNTIL 2016-09-14 RESIGNED
MR PHILIPPE BES Nov 1951 French Director 2009-02-11 UNTIL 2012-10-30 RESIGNED
MR STEPHEN NIGEL RAINE Aug 1959 British Director 2008-02-01 UNTIL 2013-04-01 RESIGNED
MR GEOFF BALL Oct 1955 British Director 2008-01-01 UNTIL 2014-04-09 RESIGNED
RICHARD MERVYN WOTTON ASTON Mar 1950 British Director RESIGNED
MR DAVID NEIL AISTON Nov 1965 British Director 2009-03-01 UNTIL 2019-06-27 RESIGNED
MR MARK DAVID GEORGE May 1966 British Director 2000-02-01 UNTIL 2019-06-27 RESIGNED
MR MARK HENDERSON Apr 1962 British Director 2002-07-01 UNTIL 2019-06-27 RESIGNED
MR PETER ASHLEY ROBERTS Nov 1952 British Director 1997-10-01 UNTIL 2012-02-01 RESIGNED
MR MARK ANTHONY DOBSON Feb 1969 British Director 2009-01-01 UNTIL 2011-07-23 RESIGNED
THOMAS ERNEST HEWARD Sep 1946 British Director RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED
SAHIL RISHI Jan 1983 British Director 2019-12-03 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick International Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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