SEDGWICK UK COMPLETION SERVICES LIMITED

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

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Company Officers of SEDGWICK UK COMPLETION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED	Company Secretary	2016-11-21
JONATHAN SUTTON	Company Secretary	2016-09-14
DOMENICK C. DI CICCO	Director	2016-03-30
MEERA ODEDRA	Director	2016-04-08
JONATHAN SUTTON	Director	2016-09-14

Previous Officers

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORPORATION SERVICE COMPANY (UK) LIMITED	HILTON GRAND VACATIONS UK HOLDING LIMITED	Company Secretary	2018-06-29	CURRENT	2017-10-31	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CARESTREAM DENTAL LIMITED	Company Secretary	2018-05-09	CURRENT	2000-03-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TBI OUTSOURCING UK LTD	Company Secretary	2018-05-01	CURRENT	2010-07-06	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	LUTRON EA LIMITED.	Company Secretary	2018-04-27	CURRENT	1985-06-24	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CLICKSOFTWARE EUROPE LIMITED	Company Secretary	2018-04-20	CURRENT	1995-03-15	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	OCTRIC SEMICONDUCTORS LIMITED	Company Secretary	2018-04-03	CURRENT	2016-12-01	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	VITALSMARTS (UK) LIMITED	Company Secretary	2018-03-14	CURRENT	2018-03-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BURNS & MCDONNELL ENTERPRISES LIMITED	Company Secretary	2018-02-12	CURRENT	2015-12-10	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BURNS & MCDONNELL EUROPE (UK) LIMITED	Company Secretary	2018-02-12	CURRENT	2015-12-11	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	ONEWORLD INSTECH LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	KENDRA SCOTT UK LIMITED	Company Secretary	2017-11-28	CURRENT	2017-10-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MEDICI GLOBAL LTD.	Company Secretary	2017-11-22	CURRENT	2007-10-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SYNARC LTD.	Company Secretary	2017-11-15	CURRENT	2011-10-03	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FENIX GLOBAL TECHNOLOGIES, LTD	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	FENIX SOLID ENERGY REFINING, LTD	Company Secretary	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	COPYRIGHT CLEARANCE CENTER LIMITED	Company Secretary	2017-10-27	CURRENT	2001-11-07	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	STEPHEN GOULD OF U.K., LTD.	Company Secretary	2017-10-25	CURRENT	1999-08-26	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	ALIGHT SOLUTIONS EUROPE LIMITED	Company Secretary	2017-10-18	CURRENT	2017-02-10	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TEMPO UK HOLDCO LIMITED	Company Secretary	2017-10-16	CURRENT	2017-03-28	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Company Secretary	2017-09-20	CURRENT	2017-02-13	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	JAMES MINTZ GROUP UK LIMITED	Company Secretary	2017-09-12	CURRENT	2011-06-23	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	HC-ONE PROPERTIES 4 LIMITED	Company Secretary	2017-08-23	CURRENT	2015-09-03	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	NORDSON LONDON LIMITED	Company Secretary	2017-08-14	CURRENT	2010-12-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC CHARM NEWCO 2 LIMITED	Company Secretary	2017-07-24	CURRENT	2015-10-22	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC CHARM NEWCO 1 LIMITED	Company Secretary	2017-07-24	CURRENT	2015-10-22	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK REGULATED ACTIVITIES LIMITED	Company Secretary	2017-06-07	CURRENT	1998-05-21	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	HC-ONE UPPER MIDCO LIMITED	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	FC SKYFALL LOWER MIDCO LTD	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	HC-ONE INTERMEDIATE HOLDCO 1 LIMITED	Company Secretary	2017-04-28	CURRENT	2014-06-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MAJORITY KINGDOM INVESTMENT LIMITED	Company Secretary	2017-04-26	CURRENT	2013-10-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MINORITY KINGDOM INVESTMENT LIMITED	Company Secretary	2017-04-26	CURRENT	2013-10-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MANAGEMENT DIAGNOSTICS LIMITED	Company Secretary	2017-03-29	CURRENT	1999-02-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MDL ESOP LIMITED	Company Secretary	2017-03-29	CURRENT	1997-02-14	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	RISK IDS LIMITED	Company Secretary	2017-03-14	CURRENT	2004-01-26	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	ONESPAN SOLUTIONS LIMITED	Company Secretary	2017-03-14	CURRENT	2008-12-09	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	ONESPAN SOLUTIONS UK LIMITED	Company Secretary	2017-03-14	CURRENT	2005-03-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CALIX NETWORKS UK LTD	Company Secretary	2017-02-22	CURRENT	2011-02-10	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	JET-LUBE EUROPE LIMITED	Company Secretary	2017-02-02	CURRENT	2011-06-22	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	WHITMORE EUROPE LIMITED	Company Secretary	2017-02-02	CURRENT	2012-04-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	JET-LUBE (UK) LIMITED	Company Secretary	2017-02-02	CURRENT	1962-10-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	BOLLÉ BRANDS (UK) LIMITED	Company Secretary	2017-01-31	CURRENT	1991-02-25	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TAVISTER LIMITED	Company Secretary	2017-01-24	CURRENT	1997-06-05	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	101DOMAIN LIMITED	Company Secretary	2017-01-12	CURRENT	2009-09-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MAJOR LEAGUE BASEBALL EUROPE LTD	Company Secretary	2017-01-11	CURRENT	2008-10-30	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	PURE TECHNOLOGIES UK LTD	Company Secretary	2017-01-11	CURRENT	1982-06-10	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	DEKODE LIMITED	Company Secretary	2016-12-13	CURRENT	2006-11-13	Dissolved 2017-09-19
CORPORATION SERVICE COMPANY (UK) LIMITED	EPAM SYSTEMS LTD	Company Secretary	2016-12-13	CURRENT	2003-07-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	DESIGN ADVOCATES LTD	Company Secretary	2016-12-13	CURRENT	2014-05-23	Dissolved 2018-05-15
CORPORATION SERVICE COMPANY (UK) LIMITED	GREAT FRIDAYS LIMITED	Company Secretary	2016-12-13	CURRENT	2008-08-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	OMEGA PERFORMANCE (UK) LIMITED	Company Secretary	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	AMELIA (IPSOFT UK) LIMITED	Company Secretary	2016-12-05	CURRENT	2004-11-16	Liquidation
CORPORATION SERVICE COMPANY (UK) LIMITED	MICROSTRATEGY LIMITED	Company Secretary	2016-11-29	CURRENT	1994-10-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MASIMO EUROPE LIMITED	Company Secretary	2016-11-29	CURRENT	2004-08-23	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	XSOLLA UK LIMITED	Company Secretary	2016-11-29	CURRENT	2014-12-11	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK IAP LIMITED	Company Secretary	2016-11-24	CURRENT	1990-11-02	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CL DORMANT 123 LIMITED	Company Secretary	2016-11-21	CURRENT	1998-05-21	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK RISK SERVICES LIMITED	Company Secretary	2016-11-21	CURRENT	1987-11-11	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK OVERSEAS LIMITED	Company Secretary	2016-11-21	CURRENT	1989-05-16	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Company Secretary	2016-11-21	CURRENT	1987-01-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MORDEN	Company Secretary	2016-11-21	CURRENT	1992-07-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CL INTERMEDIATE (UK) LIMITED	Company Secretary	2016-11-21	CURRENT	2012-09-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	WEATHERNET LIMITED	Company Secretary	2016-11-21	CURRENT	1995-12-07	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MARINE LIMITED	Company Secretary	2016-11-21	CURRENT	1987-06-01	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Company Secretary	2016-11-21	CURRENT	1989-03-31	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK REPAIR SOLUTIONS UK LIMITED	Company Secretary	2016-11-21	CURRENT	1997-10-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK MORDEN ACQUISITIONS	Company Secretary	2016-11-21	CURRENT	1998-05-12	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK HOLDINGS LIMITED	Company Secretary	2016-11-21	CURRENT	2007-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK UK HOLDINGS II LIMITED	Company Secretary	2016-11-21	CURRENT	2007-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SEDGWICK INTERNATIONAL UK	Company Secretary	2016-11-21	CURRENT	1919-09-23	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	HEARTWARE (UK) LIMITED	Company Secretary	2016-11-11	CURRENT	2010-02-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	SANMINA-SCI U.K. LIMITED	Company Secretary	2016-10-26	CURRENT	2002-02-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED	Company Secretary	2016-10-17	CURRENT	2015-12-04	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	CERIDIAN HOLDINGS UK LIMITED	Company Secretary	2016-10-17	CURRENT	1995-09-15	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	DAYFORCE EMEA LIMITED	Company Secretary	2016-10-17	CURRENT	2016-05-05	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TRINSEO UK LIMITED	Company Secretary	2016-10-16	CURRENT	2008-07-17	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2016-10-14	CURRENT	2013-12-19	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.	Company Secretary	2016-10-14	CURRENT	2013-08-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MILLER HEIMAN GROUP (UK) LIMITED	Company Secretary	2016-10-14	CURRENT	1966-04-27	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	ACHIEVEFORUM (UK) LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-08	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. HOLDING LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-14	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	BOCA U.K. SUPER HOLDINGS LIMITED	Company Secretary	2016-10-14	CURRENT	2013-08-29	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	BOSTON PARTNERS (UK) LIMITED	Company Secretary	2016-10-13	CURRENT	2014-06-12	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	NOVA CONSTRUCTORS LTD	Company Secretary	2016-10-13	CURRENT	2013-02-20	Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE HOLDINGS LIMITED	Company Secretary	2016-09-30	CURRENT	2007-01-02	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE HOLDINGS I LIMITED	Company Secretary	2016-09-30	CURRENT	2013-03-06	Active
CORPORATION SERVICE COMPANY (UK) LIMITED	MB AEROSPACE NEWTON ABBOT LIMITED	Company Secretary	2016-09-30	CURRENT	2006-08-08	Active
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
DOMENICK C. DI CICCO	CUNNINGHAM LINDSEY MARINE LIMITED	Director	2016-03-30	CURRENT	1998-02-26	Active - Proposal to Strike off
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
MEERA ODEDRA	CL DORMANT 123 LIMITED	Director	2016-04-08	CURRENT	1998-05-21	Active - Proposal to Strike off
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
JONATHAN SUTTON	SEDGWICK UK REGULATED ACTIVITIES LIMITED	Director	2017-07-29	CURRENT	1998-05-21	Active
JONATHAN SUTTON	WEATHERNET LIMITED	Director	2017-01-31	CURRENT	1995-12-07	Active
JONATHAN SUTTON	CL DORMANT 123 LIMITED	Director	2016-09-14	CURRENT	1998-05-21	Active - Proposal to Strike off
JONATHAN SUTTON	SEDGWICK OVERSEAS LIMITED	Director	2016-09-14	CURRENT	1989-05-16	Active
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-07		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-07		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-07		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-09		Memorandum articles filed
2024-09-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-04		Statement of company's objects
2024-08-02		Director's details changed for Mr Paul White on 2024-08-02
2024-08-01		Director's details changed for Mr Neil Gibson on 2024-08-01
2024-07-31		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-24		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-01		Change of details for Sedgwick Repair Solutions Uk Limited as a person with significant control on 2023-05-16
2023-08-01		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-16		REGISTERED OFFICE CHANGED ON 16/05/23 FROM 60 Fenchurch Street London EC3M 4AD England
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS
2023-02-24		DIRECTOR APPOINTED MR PAUL WHITE
2023-02-24		DIRECTOR APPOINTED MR NEIL GIBSON
2023-02-24		APPOINTMENT TERMINATED, DIRECTOR SAHIL NATH RISHI
2022-10-04		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-09	CH01	Director's details changed for Mr Sahil Nath Rishi on 2021-01-22
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-01-28	PSC05	Change of details for Oriel Services Limited as a person with significant control on 2020-01-28
2020-01-28	PSC05	Change of details for Oriel Services Limited as a person with significant control on 2020-01-28
2019-11-25	AP01	DIRECTOR APPOINTED MR SAHIL NATH RISHI
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER
2019-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04	AP01	DIRECTOR APPOINTED MR STEPHEN RAPER
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON
2019-09-04	TM02	Termination of appointment of Jonathan Sutton on 2019-09-01
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-31	TM02	Termination of appointment of Corporation Service Company (Uk) Limited on 2019-05-31
2019-03-20	AP01	DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA
2018-11-22	RES15	CHANGE OF COMPANY NAME 22/11/18
2018-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-07-31
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07	PSC05	Change of details for Oriel Services Limited as a person with significant control on 2017-08-02
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28	AP04	Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-21
2016-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2016-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SUTTON on 2016-10-26
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016
2016-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016
2016-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016
2016-10-03	AP03	SECRETARY APPOINTED MR JONATHAN SUTTON
2016-10-03	AP01	DIRECTOR APPOINTED MR JONATHAN SUTTON
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2016-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE
2016-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016
2016-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-03	AP04	CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O CUNNINGHAM LINDSEY APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2016-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18	AP01	DIRECTOR APPOINTED MRS MEERA ODEDRA
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB
2016-04-12	AP01	DIRECTOR APPOINTED MR DOMENICK DI CICCO
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	31/07/15 FULL LIST
2015-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	31/07/14 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27	AR01	31/07/13 FULL LIST
2013-02-12	AUD	AUDITOR'S RESIGNATION
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06	AR01	31/07/12 FULL LIST
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
2011-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	AR01	31/07/11 FULL LIST
2011-08-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-08-11	AP01	DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFF BALL
2011-04-27	AR01	17/04/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	AR01	17/04/10 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BALL / 14/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY CLAUDIA LAMBERT
2008-12-15	288a	SECRETARY APPOINTED DAVID JULIAN BRUCE
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-16	363s	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02	288b	DIRECTOR RESIGNED
2007-05-10	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BELLEFIELD HOUSE 104 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO 0XZ
2006-12-22	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-09-05	288a	NEW SECRETARY APPOINTED
2006-09-05	288b	SECRETARY RESIGNED
2006-06-21	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-01	363(288)	SECRETARY RESIGNED
2005-06-01	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-27	288a	NEW SECRETARY APPOINTED
2005-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-10	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/03
2003-05-18	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-06-02	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-30	288a	NEW SECRETARY APPOINTED
2002-05-30	288b	SECRETARY RESIGNED
2001-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-15	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-03	288a	NEW SECRETARY APPOINTED
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-06-19	363(288)	SECRETARY RESIGNED
2000-06-19	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66210 - Risk and damage evaluation

Licences & Regulatory approval

We could not find any licences issued to SEDGWICK UK COMPLETION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEDGWICK UK COMPLETION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEDGWICK UK COMPLETION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDGWICK UK COMPLETION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SEDGWICK UK COMPLETION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEDGWICK UK COMPLETION SERVICES LIMITED

Trademarks

We have not found any records of SEDGWICK UK COMPLETION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEDGWICK UK COMPLETION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as SEDGWICK UK COMPLETION SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEDGWICK UK COMPLETION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEDGWICK UK COMPLETION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEDGWICK UK COMPLETION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 09:27:30
Primary Source:	Companies House

Company Overview

Company Officers of SEDGWICK UK COMPLETION SERVICES LIMITED

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