SEDGWICK OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
SEDGWICK OVERSEAS LIMITED
COMPANY NUMBER
02384538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/1989
(35 years and 6 months old)
WEBSITE
http://cl-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/1996
22/11/2018
CUNNINGHAM GROUP OVERSEAS LIMITED
View all previous names
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
Apex Plaza
Forbury Road
Reading
Berkshire
RG1 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEDGWICK MORDEN ACQUISITIONS | Active - Accounts Filed | View Report |
| SEDGWICK OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEDGWICK OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEDGWICK OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 30/11/1991 - 30/12/1994 (3 years and 1 months) Secretary: 30/11/1991 - 30/12/1994 (3 years and 1 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP ENCORE HOLDINGS LP | N/A | N/A |
| SEDGWICK LP | N/A | N/A |
| CL AQUISITIONS HOLDINGS LTD | N/A | N/A |
| CUNNINGHAM LINDSEY GROUP LTD | N/A | N/A |
| CUNNINGHAM LINDSEY EUROPE BV | N/A | N/A |
| CLI INSURANCE SERVICES LIMITED | N/A | N/A |
| CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) L | N/A | N/A |
| SEDGWICK MORDEN ACQUISITIONS | Active - Accounts Filed | View Report |
| SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK INTERNATIONAL UK | Active - Accounts Filed | View Report |
| SEDGWICK REPAIR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK COMPLETION SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK REGULATED ACTIVITIES LIMITED | Active - Accounts Filed | View Report |
| VERICLAIM UK LIMITED | Active - Accounts Filed | View Report |
| WEATHERNET LIMITED | Active - Accounts Filed | View Report |
| YORK RSG (INTL) LTD | Company is dissolved | View Report |
| SEDGWICK MORDEN | Active - Accounts Filed | View Report |
| SEDGWICK OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK IAP LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Company is dissolved | View Report |
| SEDGWICK MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 27/03/2023 | Ian Victor Muress (910729573) has left the board |
| 27/03/2023 | New Board Member Christopher David Pinney (915886809) Appointed |
| 14/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | Jonathan Sutton (921548609) has left the board |
| 18/06/2019 | Jonathan Sutton (921548255) has left the board |
| 18/06/2019 | New Board Member Stephen Raper (925950317) Appointed |
| 04/06/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 22/03/2019 | Meera Odedra (920721969) has left the board |
| 22/03/2019 | Domenick C. Di Cicco (920705935) has left the board |
| 22/03/2019 | New Board Member John Edward Jenner (918338387) Appointed |
| 22/03/2019 | New Board Member Ian Victor Muress (910729573) Appointed |
| 23/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 05/01/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922104747) has left the board |
| 05/01/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/12/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 22/12/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922104747) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Jonathan Sutton (921548255) Appointed |
| 05/10/2016 | New Company Secretary Jonathan Sutton (921548609) Appointed |
| 05/10/2016 | David Julian Bruce (911087753) has left the board |
| 05/10/2016 | David Julian Bruce (916230805) has left the board |
| 19/08/2016 | BROUGHTON SECRETARIES LIMITED (921145915) has left the board |
| 19/08/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (921145915) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 21/04/2016 | Domenick Di Cicco (920706177) has left the board |
| 21/04/2016 | New Board Member Domenick Di Cicco (920705935) Appointed |
| 20/04/2016 | Elizabeth Janet Mary Tubb (916227859) has left the board |
| 20/04/2016 | New Board Member Meera Odedra (920721969) Appointed |
| 14/04/2016 | New Board Member Domenick Di Cicco (920706177) Appointed |
| 05/12/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
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