Company Information for

SEDGWICK UK COMPLETION SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,

Company Registration Number

03354474

Private Limited Company

Active

About Sedgwick Uk Completion Services Ltd

SEDGWICK UK COMPLETION SERVICES LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active". Sedgwick Uk Completion Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SEDGWICK UK COMPLETION SERVICES LIMITED

Legal Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in RG1

Previous Names

COMPLETION SERVICES (UK) LTD.

22/11/2018

Filing Information

Company Number	03354474
Date formed	1997-04-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 09:27:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Corporation Service Company (uk) Limited	Company Secretary		2016-11-21
Jonathan Sutton	Company Secretary		2016-09-14
Domenick C. Di Cicco	Director	COMPANY DIRECTOR	2016-03-30	UNITED STATES
Meera Odedra	Director	FINANCE DIRECTOR	2016-04-08	UNITED KINGDOM
Jonathan Sutton	Director	FINANCE DIRECTOR	2016-09-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Broughton Secretaries Limited	Company Secretary	2016-06-28	2016-11-21
David Julian Bruce	Company Secretary	2008-11-14	2016-09-14
David Julian Bruce	Director	2011-08-11	2016-09-14
Elizabeth Janet Mary Tubb	Director	2011-08-11	2016-04-08
John Edward Jenner	Director	2006-11-10	2011-12-31
Geoff Ball	Director	2007-11-11	2011-08-11
Claudia Florentina Lambert	Company Secretary	2006-08-10	2008-11-14
Nigel Ernest John Spring-benyon	Director	2007-02-20	2007-11-11
Alan James Wilson Soutar	Director	2006-11-10	2007-02-20
Adam Charles Clutterbuck	Director	1999-02-17	2006-11-10
Cameron Mark Davidson	Company Secretary	2005-03-16	2006-08-10
Andrew Donald Kenneth John Thomson	Company Secretary	2002-05-13	2005-03-16
Philip Nash	Company Secretary	2000-04-17	2002-05-13
Paul Woodall Davis	Director	1997-04-17	2000-06-21
Janice Assirati	Company Secretary	1997-04-17	2000-04-17
Swift Incorporations Limited	Nominated Secretary	1997-04-17	1997-04-17

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Related Directorships for Domenick C. Di Cicco

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Domenick C. Di Cicco	VERICLAIM UK LIMITED	Director	2018-06-13	CURRENT	2009-06-23	Active
Domenick C. Di Cicco	CL INTERMEDIATE (UK) LIMITED	Director	2016-06-07	CURRENT	2012-09-19	Active
Domenick C. Di Cicco	WEATHERNET LIMITED	Director	2016-04-08	CURRENT	1995-12-07	Active
Domenick C. Di Cicco	SEDGWICK INTERNATIONAL UK	Director	2016-04-08	CURRENT	1919-09-23	Active
Domenick C. Di Cicco	SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Director	2016-03-30	CURRENT	1987-01-19	Active
Domenick C. Di Cicco	SEDGWICK MORDEN	Director	2016-03-30	CURRENT	1992-07-17	Active
Domenick C. Di Cicco	CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC	Director	2016-03-30	CURRENT	2015-12-23	Active
Domenick C. Di Cicco	SEDGWICK MARINE LIMITED	Director	2016-03-30	CURRENT	1987-06-01	Active - Proposal to Strike off
Domenick C. Di Cicco	SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Director	2016-03-30	CURRENT	1989-03-31	Active - Proposal to Strike off
Domenick C. Di Cicco	SEDGWICK REPAIR SOLUTIONS UK LIMITED	Director	2016-03-30	CURRENT	1997-10-08	Active
Domenick C. Di Cicco	SEDGWICK MORDEN ACQUISITIONS	Director	2016-03-30	CURRENT	1998-05-12	Active
Domenick C. Di Cicco	CUNNINGHAM MARINE LIMITED	Director	2016-03-30	CURRENT	1999-03-17	Active
Domenick C. Di Cicco	SEDGWICK UK HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2007-12-04	Active
Domenick C. Di Cicco	SEDGWICK UK HOLDINGS II LIMITED	Director	2016-03-30	CURRENT	2007-12-04	Active
Domenick C. Di Cicco	CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC	Director	2016-03-30	CURRENT	2007-12-03	Active
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Related Directorships for Meera Odedra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Meera Odedra	CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC	Director	2016-09-14	CURRENT	2015-12-23	Active
Meera Odedra	CL INTERMEDIATE (UK) LIMITED	Director	2016-06-07	CURRENT	2012-09-19	Active
Meera Odedra	CUNNINGHAM LINDSEY ADAMS LIMITED	Director	2016-04-08	CURRENT	1986-10-17	Dissolved 2017-06-20
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Meera Odedra	SEDGWICK RISK SERVICES LIMITED	Director	2016-04-08	CURRENT	1987-11-11	Active
Meera Odedra	SEDGWICK OVERSEAS LIMITED	Director	2016-04-08	CURRENT	1989-05-16	Active
Meera Odedra	SEDGWICK UK IAP LIMITED	Director	2016-04-08	CURRENT	1990-11-02	Active
Meera Odedra	SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Director	2016-04-08	CURRENT	1987-01-19	Active
Meera Odedra	SEDGWICK MORDEN	Director	2016-04-08	CURRENT	1992-07-17	Active
Meera Odedra	SEDGWICK MARINE LIMITED	Director	2016-04-08	CURRENT	1987-06-01	Active - Proposal to Strike off
Meera Odedra	SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Director	2016-04-08	CURRENT	1989-03-31	Active - Proposal to Strike off
Meera Odedra	SEDGWICK REPAIR SOLUTIONS UK LIMITED	Director	2016-04-08	CURRENT	1997-10-08	Active
Meera Odedra	SEDGWICK MORDEN ACQUISITIONS	Director	2016-04-08	CURRENT	1998-05-12	Active
Meera Odedra	CUNNINGHAM MARINE LIMITED	Director	2016-04-08	CURRENT	1999-03-17	Active
Meera Odedra	SEDGWICK UK HOLDINGS LIMITED	Director	2016-04-08	CURRENT	2007-12-04	Active
Meera Odedra	SEDGWICK UK HOLDINGS II LIMITED	Director	2016-04-08	CURRENT	2007-12-04	Active
Meera Odedra	CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC	Director	2016-04-08	CURRENT	2007-12-03	Active
Meera Odedra	SEDGWICK INTERNATIONAL UK	Director	2016-04-08	CURRENT	1919-09-23	Active
Meera Odedra	CUNNINGHAM LINDSEY MARINE LIMITED	Director	2016-04-08	CURRENT	1998-02-26	Active - Proposal to Strike off

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Jonathan Sutton	SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Director	2016-09-14	CURRENT	1987-01-19	Active
Jonathan Sutton	SEDGWICK MORDEN	Director	2016-09-14	CURRENT	1992-07-17	Active
Jonathan Sutton	CL INTERMEDIATE (UK) LIMITED	Director	2016-09-14	CURRENT	2012-09-19	Active
Jonathan Sutton	CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC	Director	2016-09-14	CURRENT	2015-12-23	Active
Jonathan Sutton	SEDGWICK MARINE LIMITED	Director	2016-09-14	CURRENT	1987-06-01	Active - Proposal to Strike off
Jonathan Sutton	SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Director	2016-09-14	CURRENT	1989-03-31	Active - Proposal to Strike off
Jonathan Sutton	SEDGWICK REPAIR SOLUTIONS UK LIMITED	Director	2016-09-14	CURRENT	1997-10-08	Active
Jonathan Sutton	SEDGWICK MORDEN ACQUISITIONS	Director	2016-09-14	CURRENT	1998-05-12	Active
Jonathan Sutton	CUNNINGHAM MARINE LIMITED	Director	2016-09-14	CURRENT	1999-03-17	Active
Jonathan Sutton	SEDGWICK UK HOLDINGS LIMITED	Director	2016-09-14	CURRENT	2007-12-04	Active
Jonathan Sutton	SEDGWICK UK HOLDINGS II LIMITED	Director	2016-09-14	CURRENT	2007-12-04	Active
Jonathan Sutton	CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC	Director	2016-09-14	CURRENT	2007-12-03	Active
Jonathan Sutton	SEDGWICK INTERNATIONAL UK	Director	2016-09-14	CURRENT	1919-09-23	Active
Jonathan Sutton	CUNNINGHAM LINDSEY MARINE LIMITED	Director	2016-09-14	CURRENT	1998-02-26	Active - Proposal to Strike off