Sedgwick Uk Holdings Limited

General information

Name:

Sedgwick Uk Holdings Ltd

Office Address:

30 Fenchurch Street EC3M 3BD London

Number: 06444706

Incorporation date: 2007-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06444706 17 years ago, Sedgwick Uk Holdings Limited was set up as a Private Limited Company. Its latest mailing address is 30 Fenchurch Street, London. It is recognized as Sedgwick Uk Holdings Limited. However, it also operated as Cunningham Lindsey Holdings (UK) up till the company name was changed 6 years ago. This business's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Sedgwick Uk Holdings Ltd reported its latest accounts for the financial year up to 2021-12-31. Its latest annual confirmation statement was filed on 2023-07-31.

Our information regarding this specific firm's members shows us the existence of two directors: Christopher P. and John J. who were appointed to their positions on 2023/03/22 and 2019/03/20.

The companies that control this firm are as follows: Cl Intermediate (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3BD and was registered as a PSC under the registration number 8220360.

  • Previous company's names
  • Sedgwick Uk Holdings Limited 2018-11-22
  • Cunningham Lindsey Holdings (UK) Limited 2007-12-04

Company staff

Christopher P.

Role: Director

Appointed: 22 March 2023

Latest update: 9 April 2024

John J.

Role: Director

Appointed: 20 March 2019

Latest update: 9 April 2024

People with significant control

Cl Intermediate (Uk) Limited
Address: Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 8220360
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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