SEDGWICK UK HOLDINGS II LIMITED

Active - Accounts Filed

General Information

NAME
SEDGWICK UK HOLDINGS II LIMITED

COMPANY NUMBER
06444708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/12/2007 (16 years and 11 months old)

WEBSITE
http://cunninghamlindsey.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/12/2007 22/11/2018
CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 01189567890
TPS: No

TRADING ADDRESSES

30 Fenchurch Street
London
EC3M 3BD

60 Fenchurch Street
London
EC3M 4AD

Telephone: 9567890

Credit Risk Overview

Want to learn more about SEDGWICK UK HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£839.5k

78.46%

NET WORTH

£37.1M

10.28%

TOTAL LIABILITIES

£748.4M

5.50%

NET ASSETS

£37.1M

10.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEDGWICK UK HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEDGWICK UK HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEDGWICK UK HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£839.5k

78.46%

NET WORTH

£37.1M

10.28%

TOTAL LIABILITIES

£748.4M

5.50%

NET ASSETS

£37.1M

10.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEDGWICK UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 4,134,012	Price per share: £1.00	Total Value: £4,134,012.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Jenner 20/03/2019 - Present (5 years and 8 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 11	View Report
Christopher David Pinney 22/03/2023 - Present (1 years and 8 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Jan Christiansen 04/12/2007 - Present (16 years and 11 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 11	View Report
Edmund Mullen 04/12/2007 - 14/02/2014 (6 years and 2 months) Born in Jun 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
DEBEVOISE & PLIMPTON SERVICES LTD 04/12/2007 - 29/02/2008 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: Ian Victor Muress (910729573) has left the board
Date: 27/03/2023	Event: New Board Member Christopher David Pinney (915886809) Appointed
Date: 14/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Jonathan Sutton (921548679) has left the board
Date: 18/06/2019	Event: Jonathan Sutton (921548255) has left the board
Date: 18/06/2019	Event: New Board Member Stephen Raper (925950317) Appointed
Date: 04/06/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 22/03/2019	Event: Domenick C. Di Cicco (920705935) has left the board
Date: 22/03/2019	Event: Meera Odedra (920721969) has left the board
Date: 22/03/2019	Event: New Board Member John Edward Jenner (918338387) Appointed
Date: 22/03/2019	Event: New Board Member Ian Victor Muress (910729573) Appointed
Date: 25/11/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 06/01/2017	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (922111865) has left the board
Date: 23/12/2016	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 23/12/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922111865) Appointed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: David Julian Bruce (911087753) has left the board
Date: 05/10/2016	Event: New Company Secretary Jonathan Sutton (921548679) Appointed
Date: 05/10/2016	Event: New Board Member Jonathan Sutton (921548255) Appointed
Date: 19/08/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 19/08/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: BROUGHTON SECRETARIES LIMITED (921146483) has left the board
Date: 05/08/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (921146483) Appointed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: New Board Member Domenick Di Cicco (920705935) Appointed
Date: 21/04/2016	Event: Domenick Di Cicco (920705844) has left the board
Date: 20/04/2016	Event: Elizabeth Janet Mary Tubb (916227859) has left the board
Date: 20/04/2016	Event: New Board Member Meera Odedra (920721969) Appointed
Date: 14/04/2016	Event: New Board Member Domenick Di Cicco (920705844) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 20/02/2014	Event: Edmund Mullen (912631825) has left the board
Date: 20/02/2014	Event: Philippe Bes (905619794) has left the board

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SEDGWICK UK HOLDINGS II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£839.5k

£37.1M

£748.4M

£37.1M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£839.5k

£37.1M

£748.4M

£37.1M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™