Company Information for

SEDGWICK UK REGULATED ACTIVITIES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,

Company Registration Number

03568824

Private Limited Company

Active

About Sedgwick Uk Regulated Activities Ltd

SEDGWICK UK REGULATED ACTIVITIES LIMITED was founded on 1998-05-21 and has its registered office in London. The organisation's status is listed as "Active". Sedgwick Uk Regulated Activities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEDGWICK UK REGULATED ACTIVITIES LIMITED
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in RG1
Previous Names
CL (UK) REGULATED ACTIVITIES LIMITED
23/11/2018
ELLIS & BUCKLE SOLUTIONS 2000 LIMITED
16/07/2004

Filing Information

Company Number03568824
Date formed1998-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 16:41:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Corporation Service Company (uk) Limited Company Secretary 2017-06-07
Jonathan Sutton Company Secretary 2016-09-14
David Kearsley Pigot Director CHIEF EXECUTIVE 2017-07-29 ENGLAND
Jonathan Sutton Director FINANCE DIRECTOR 2017-07-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Janet Mary Tubb Director 2011-08-11 2017-09-13
Philip Mcneilage Director 2012-04-04 2017-07-29
Broughton Secretaries Limited Company Secretary 2016-06-28 2017-06-07
David Julian Bruce Company Secretary 2006-05-22 2016-09-14
Jonathan Michael Wardlaw Clark Director 2012-04-04 2012-11-13
David Julian Bruce Director 2011-08-11 2012-04-04
Peter Ashley Roberts Director 2004-07-01 2012-02-01
John Edward Jenner Director 2004-07-01 2011-12-31
Philip Mcneilage Director 2004-07-01 2011-08-11
John Edward Jenner Company Secretary 1998-10-31 2006-05-22
Gary Sterling Chambers Director 1998-05-21 2004-07-01
Gerard Anthony Loughney Director 1998-05-21 2004-07-01
Simon James Jackson Company Secretary 1998-05-21 1998-10-30
Eden Secretaries Limited Nominated Secretary 1998-05-21 1998-05-21
Glassmill Limited Nominated Director 1998-05-21 1998-05-21

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Related Directorships for Jonathan Sutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Sutton WEATHERNET LIMITEDDirector 2017-01-31 CURRENT 1995-12-07 Active
Jonathan Sutton CL DORMANT 123 LIMITEDDirector 2016-09-14 CURRENT 1998-05-21 Active - Proposal to Strike off
Jonathan Sutton SEDGWICK OVERSEAS LIMITEDDirector 2016-09-14 CURRENT 1989-05-16 Active
Jonathan Sutton SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDDirector 2016-09-14 CURRENT 1987-01-19 Active
Jonathan Sutton SEDGWICK MORDENDirector 2016-09-14 CURRENT 1992-07-17 Active
Jonathan Sutton SEDGWICK UK COMPLETION SERVICES LIMITEDDirector 2016-09-14 CURRENT 1997-04-17 Active
Jonathan Sutton CL INTERMEDIATE (UK) LIMITEDDirector 2016-09-14 CURRENT 2012-09-19 Active
Jonathan Sutton CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLCDirector 2016-09-14 CURRENT 2015-12-23 Active
Jonathan Sutton SEDGWICK MARINE LIMITEDDirector 2016-09-14 CURRENT 1987-06-01 Active - Proposal to Strike off
Jonathan Sutton SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITEDDirector 2016-09-14 CURRENT 1989-03-31 Active - Proposal to Strike off
Jonathan Sutton SEDGWICK REPAIR SOLUTIONS UK LIMITEDDirector 2016-09-14 CURRENT 1997-10-08 Active
Jonathan Sutton SEDGWICK MORDEN ACQUISITIONSDirector 2016-09-14 CURRENT 1998-05-12 Active
Jonathan Sutton CUNNINGHAM MARINE LIMITEDDirector 2016-09-14 CURRENT 1999-03-17 Active
Jonathan Sutton SEDGWICK UK HOLDINGS LIMITEDDirector 2016-09-14 CURRENT 2007-12-04 Active
Jonathan Sutton SEDGWICK UK HOLDINGS II LIMITEDDirector 2016-09-14 CURRENT 2007-12-04 Active
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