SEDGWICK UK REGULATED ACTIVITIES LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK UK REGULATED ACTIVITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK UK REGULATED ACTIVITIES LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568824. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDGWICK UK REGULATED ACTIVITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CL (UK) REGULATED ACTIVITIES LIMITED (until 23/11/2018)
ELLIS & BUCKLE SOLUTIONS 2000 LIMITED (until 16/07/2004)

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
MR PAUL WHITE Oct 1970 British Director 2021-01-14 CURRENT
TRACEY HUDSON Jul 1977 British Director 2023-11-06 CURRENT
MR NEIL GIBSON Apr 1971 British Director 2023-02-20 CURRENT
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2023-02-20 CURRENT
MR STEPHEN RAPER Nov 1979 British Director 2019-07-08 UNTIL 2021-01-14 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2006-05-22 UNTIL 2016-09-14 RESIGNED
SIMON JAMES JACKSON Apr 1959 British Secretary 1998-05-21 UNTIL 1998-10-30 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1998-10-31 UNTIL 2006-05-22 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-07-08 RESIGNED
MR PHILIP MCNEILAGE Jan 1960 British Director 2012-04-04 UNTIL 2017-07-29 RESIGNED
MR PETER ASHLEY ROBERTS Nov 1952 British Director 2004-07-01 UNTIL 2012-02-01 RESIGNED
MR STEWART CRAIG STEEL Oct 1961 British Director 2018-08-14 UNTIL 2021-01-14 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2017-07-29 UNTIL 2019-09-01 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-08-11 UNTIL 2017-09-13 RESIGNED
SAHIL RISHI Jan 1983 British Director 2019-11-29 UNTIL 2023-02-20 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-21 UNTIL 1998-05-21 RESIGNED
MR DAVID KEARSLEY PIGOT Dec 1956 British Director 2017-07-29 UNTIL 2018-07-25 RESIGNED
MR PHILIP MCNEILAGE Jan 1960 British Director 2004-07-01 UNTIL 2011-08-11 RESIGNED
GERARD ANTHONY LOUGHNEY May 1946 British Director 1998-05-21 UNTIL 2004-07-01 RESIGNED
MR JONATHAN MICHAEL WARDLAW CLARK Mar 1957 British Director 2012-04-04 UNTIL 2012-11-13 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2004-07-01 UNTIL 2011-12-31 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2011-08-11 UNTIL 2012-04-04 RESIGNED
MR GARY STERLING CHAMBERS Dec 1953 British Director 1998-05-21 UNTIL 2004-07-01 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-06-07 UNTIL 2019-05-31 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick International Uk 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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