SEDGWICK UK REGULATED ACTIVITIES LIMITED
Active - Accounts Filed
General Information
NAME
SEDGWICK UK REGULATED ACTIVITIES LIMITED
COMPANY NUMBER
03568824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/1998
(26 years and 7 months old)
WEBSITE
http://cunninghamlindsey.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2004
23/11/2018
CL (UK) REGULATED ACTIVITIES LIMITED
View all previous names
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
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 INTERNATIONAL UK | Active - Accounts Filed | View Report |
| SEDGWICK UK REGULATED ACTIVITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Tracey Joanne Hudson (918871894) Appointed |
Credit Risk Overview
Want to learn more about SEDGWICK UK REGULATED ACTIVITIES 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 UK REGULATED ACTIVITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK UK REGULATED ACTIVITIES 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 |
|---|---|---|---|---|
|
14/01/2021 - Present (3 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/05/1998 - 01/07/2004 (6 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Tracey Joanne Hudson (918871894) Appointed |
| 12/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | Sahil Nath Rishi (918773709) has left the board |
| 22/02/2023 | New Board Member Neil Gibson (929543297) Appointed |
| 22/02/2023 | New Board Member John Edward Jenner (918338387) Appointed |
| 12/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 18/01/2021 | New Board Member Paul White (926496877) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Sahil Nath Rishi (918773709) Appointed |
| 27/11/2019 | New Accounts filed |
| 06/09/2019 | Jonathan Sutton (921548255) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | Jonathan Sutton (921633004) has left the board |
| 11/07/2019 | New Board Member Stephen Raper (925950317) Appointed |
| 04/06/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 13/09/2018 | New Accounts filed |
| 31/08/2018 | David Kearsley Pigot (914413762) has left the board |
| 31/08/2018 | New Board Member Stewart Craig Steel (913761935) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/09/2017 | Philip McNeilage (905645404) has left the board |
| 19/09/2017 | Elizabeth Janet Mary Tubb (916227859) has left the board |
| 14/08/2017 | New Annual Return filed |
| 08/08/2017 | New Board Member Jonathan Sutton (921548255) Appointed |
| 08/08/2017 | New Board Member David Kearsley Pigot (914413762) Appointed |
| 05/07/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (923386515) has left the board |
| 05/07/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/06/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (923386515) Appointed |
| 21/06/2017 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 09/12/2016 | Change in Reg. Office |
| 18/10/2016 | David Julian Bruce (911087753) has left the board |
| 18/10/2016 | New Company Secretary Jonathan Sutton (921633004) Appointed |
| 19/08/2016 | New Annual Return filed |
| 18/08/2016 | BROUGHTON SECRETARIES LIMITED (921138193) has left the board |
| 18/08/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 05/08/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (921138193) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 01/09/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
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