Company Information for

SEDGWICK UK HOLDINGS LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,

Company Registration Number

06444706

Private Limited Company

Active

About Sedgwick Uk Holdings Ltd

SEDGWICK UK HOLDINGS LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". Sedgwick Uk Holdings 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 HOLDINGS LIMITED
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in RG1
Previous Names
CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
22/11/2018

Filing Information

Company Number06444706
Date formed2007-12-04
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:
2024-03-06 16:16:48
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 AppointedDate Resigned
Broughton Secretaries Limited Company Secretary 2016-06-28 2016-11-21
David Julian Bruce Company Secretary 2009-01-09 2016-09-14
David Julian Bruce Director 2014-09-24 2016-09-14
Elizabeth Janet Mary Tubb Director 2012-02-10 2016-04-08
Edmund Mullen Director 2007-12-04 2014-02-14
Philippe Bes Director 2009-02-11 2012-10-30
Jan Christiansen Director 2007-12-04 2009-01-31
John Gregory Rynhoud Company Secretary 2008-02-29 2009-01-02
Debevoise & Plimpton Services Ltd Company Secretary 2007-12-04 2008-02-29

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Corporation Service Company (uk) Limited MEDICI GLOBAL LTD.Company Secretary 2017-11-22 CURRENT 2007-10-31 Active - Proposal to Strike off
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Corporation Service Company (uk) Limited FENIX GLOBAL TECHNOLOGIES, LTDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Corporation Service Company (uk) Limited FENIX SOLID ENERGY REFINING, LTDCompany Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
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Corporation Service Company (uk) Limited SEDGWICK UK REGULATED ACTIVITIES LIMITEDCompany Secretary 2017-06-07 CURRENT 1998-05-21 Active
Corporation Service Company (uk) Limited HC-ONE UPPER MIDCO LIMITEDCompany Secretary 2017-04-28 CURRENT 2014-06-17 Active
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Corporation Service Company (uk) Limited EPAM SYSTEMS LTDCompany Secretary 2016-12-13 CURRENT 2003-07-14 Active
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Corporation Service Company (uk) Limited SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDCompany Secretary 2016-11-21 CURRENT 1987-01-19 Active
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Corporation Service Company (uk) Limited SEDGWICK UK COMPLETION SERVICES LIMITEDCompany Secretary 2016-11-21 CURRENT 1997-04-17 Active
Corporation Service Company (uk) Limited CL INTERMEDIATE (UK) LIMITEDCompany Secretary 2016-11-21 CURRENT 2012-09-19 Active
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Related Directorships for Domenick C. Di Cicco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Domenick C. Di Cicco VERICLAIM UK LIMITEDDirector 2018-06-13 CURRENT 2009-06-23 Active
Domenick C. Di Cicco CL INTERMEDIATE (UK) LIMITEDDirector 2016-06-07 CURRENT 2012-09-19 Active
Domenick C. Di Cicco WEATHERNET LIMITEDDirector 2016-04-08 CURRENT 1995-12-07 Active
Domenick C. Di Cicco SEDGWICK INTERNATIONAL UKDirector 2016-04-08 CURRENT 1919-09-23 Active
Domenick C. Di Cicco SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 1987-01-19 Active
Domenick C. Di Cicco SEDGWICK MORDENDirector 2016-03-30 CURRENT 1992-07-17 Active
Domenick C. Di Cicco SEDGWICK UK COMPLETION SERVICES LIMITEDDirector 2016-03-30 CURRENT 1997-04-17 Active
Domenick C. Di Cicco CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLCDirector 2016-03-30 CURRENT 2015-12-23 Active
Domenick C. Di Cicco SEDGWICK MARINE LIMITEDDirector 2016-03-30 CURRENT 1987-06-01 Active - Proposal to Strike off
Domenick C. Di Cicco SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITEDDirector 2016-03-30 CURRENT 1989-03-31 Active - Proposal to Strike off
Domenick C. Di Cicco SEDGWICK REPAIR SOLUTIONS UK LIMITEDDirector 2016-03-30 CURRENT 1997-10-08 Active
Domenick C. Di Cicco SEDGWICK MORDEN ACQUISITIONSDirector 2016-03-30 CURRENT 1998-05-12 Active
Domenick C. Di Cicco CUNNINGHAM MARINE LIMITEDDirector 2016-03-30 CURRENT 1999-03-17 Active
Domenick C. Di Cicco SEDGWICK UK HOLDINGS II LIMITEDDirector 2016-03-30 CURRENT 2007-12-04 Active
Domenick C. Di Cicco CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLCDirector 2016-03-30 CURRENT 2007-12-03 Active
Domenick C. Di Cicco CUNNINGHAM LINDSEY MARINE LIMITEDDirector 2016-03-30 CURRENT 1998-02-26 Active - Proposal to Strike off

Related Directorships for Meera Odedra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meera Odedra CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLCDirector 2016-09-14 CURRENT 2015-12-23 Active
Meera Odedra CL INTERMEDIATE (UK) LIMITEDDirector 2016-06-07 CURRENT 2012-09-19 Active
Meera Odedra CUNNINGHAM LINDSEY ADAMS LIMITEDDirector 2016-04-08 CURRENT 1986-10-17 Dissolved 2017-06-20
Meera Odedra CL DORMANT 123 LIMITEDDirector 2016-04-08 CURRENT 1998-05-21 Active - Proposal to Strike off
Meera Odedra SEDGWICK RISK SERVICES LIMITEDDirector 2016-04-08 CURRENT 1987-11-11 Active
Meera Odedra SEDGWICK OVERSEAS LIMITEDDirector 2016-04-08 CURRENT 1989-05-16 Active
Meera Odedra SEDGWICK UK IAP LIMITEDDirector 2016-04-08 CURRENT 1990-11-02 Active
Meera Odedra SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDDirector 2016-04-08 CURRENT 1987-01-19 Active
Meera Odedra SEDGWICK MORDENDirector 2016-04-08 CURRENT 1992-07-17 Active
Meera Odedra SEDGWICK UK COMPLETION SERVICES LIMITEDDirector 2016-04-08 CURRENT 1997-04-17 Active
Meera Odedra SEDGWICK MARINE LIMITEDDirector 2016-04-08 CURRENT 1987-06-01 Active - Proposal to Strike off
Meera Odedra SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITEDDirector 2016-04-08 CURRENT 1989-03-31 Active - Proposal to Strike off
Meera Odedra SEDGWICK REPAIR SOLUTIONS UK LIMITEDDirector 2016-04-08 CURRENT 1997-10-08 Active
Meera Odedra SEDGWICK MORDEN ACQUISITIONSDirector 2016-04-08 CURRENT 1998-05-12 Active
Meera Odedra CUNNINGHAM MARINE LIMITEDDirector 2016-04-08 CURRENT 1999-03-17 Active
Meera Odedra SEDGWICK UK HOLDINGS II LIMITEDDirector 2016-04-08 CURRENT 2007-12-04 Active
Meera Odedra CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLCDirector 2016-04-08 CURRENT 2007-12-03 Active
Meera Odedra SEDGWICK INTERNATIONAL UKDirector 2016-04-08 CURRENT 1919-09-23 Active
Meera Odedra CUNNINGHAM LINDSEY MARINE LIMITEDDirector 2016-04-08 CURRENT 1998-02-26 Active - Proposal to Strike off

Related Directorships for Jonathan Sutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Sutton SEDGWICK UK REGULATED ACTIVITIES LIMITEDDirector 2017-07-29 CURRENT 1998-05-21 Active
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 II LIMITEDDirector 2016-09-14 CURRENT 2007-12-04 Active
Jonathan Sutton CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLCDirector 2016-09-14 CURRENT 2007-12-03 Active
Jonathan Sutton SEDGWICK INTERNATIONAL UKDirector 2016-09-14 CURRENT 1919-09-23 Active
Jonathan Sutton CUNNINGHAM LINDSEY MARINE LIMITEDDirector 2016-09-14 CURRENT 1998-02-26 Active - Proposal to Strike off