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 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
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)
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 |