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Home > England & Wales Companies > SEDGWICK UK COMPLETION SERVICES LIMITED
Company Information for

SEDGWICK UK COMPLETION SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
03354474
Private Limited Company
Active

Company Overview

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
Company ID Number 03354474
Date formed 1997-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 18:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDGWICK UK COMPLETION SERVICES LIMITED
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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 StatusIncorporation dateCompany 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
CORPORATION SERVICE COMPANY (UK) LIMITED II-VI COMPOUND 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
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 Active
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.

DateDocument TypeDocument Description
2024-08-02Director's details changed for Mr Paul White on 2024-08-02
2024-08-01Director's details changed for Mr Neil Gibson on 2024-08-01
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-01Change of details for Sedgwick Repair Solutions Uk Limited as a person with significant control on 2023-05-16
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 60 Fenchurch Street London EC3M 4AD England
2023-03-20APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS
2023-02-24DIRECTOR APPOINTED MR PAUL WHITE
2023-02-24DIRECTOR APPOINTED MR NEIL GIBSON
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SAHIL NATH RISHI
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-09CH01Director's details changed for Mr Sahil Nath Rishi on 2021-01-22
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-01-28PSC05Change of details for Oriel Services Limited as a person with significant control on 2020-01-28
2020-01-28PSC05Change of details for Oriel Services Limited as a person with significant control on 2020-01-28
2019-11-25AP01DIRECTOR APPOINTED MR SAHIL NATH RISHI
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED MR STEPHEN RAPER
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON
2019-09-04TM02Termination of appointment of Jonathan Sutton on 2019-09-01
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-31TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2019-05-31
2019-03-20AP01DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-07-31
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07PSC05Change of details for Oriel Services Limited as a person with significant control on 2017-08-02
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-21
2016-12-28TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-12-28TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2016-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SUTTON on 2016-10-26
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016
2016-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016
2016-10-03AP03SECRETARY APPOINTED MR JONATHAN SUTTON
2016-10-03AP01DIRECTOR APPOINTED MR JONATHAN SUTTON
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2016-10-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE
2016-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/09/2016
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-03AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O CUNNINGHAM LINDSEY APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP01DIRECTOR APPOINTED MRS MEERA ODEDRA
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB
2016-04-12AP01DIRECTOR APPOINTED MR DOMENICK DI CICCO
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0131/07/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0131/07/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0131/07/13 FULL LIST
2013-02-12AUDAUDITOR'S RESIGNATION
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0131/07/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0131/07/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-08-11AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF BALL
2011-04-27AR0117/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0117/04/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF BALL / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CLAUDIA LAMBERT
2008-12-15288aSECRETARY APPOINTED DAVID JULIAN BRUCE
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02288bDIRECTOR RESIGNED
2007-05-10363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BELLEFIELD HOUSE 104 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO 0XZ
2006-12-22225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-06-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-01363(288)SECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-27288aNEW SECRETARY APPOINTED
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/03
2003-05-18363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-06-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-15363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-03288aNEW SECRETARY APPOINTED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-06-19363(288)SECRETARY RESIGNED
2000-06-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS 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
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

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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    Other companies at postcode EC3M 3BD