Sedgwick Uk Holdings Limited

General information

Name:

Sedgwick Uk Holdings Ltd

Office Address:

60 Fenchurch Street EC3M 4AD 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 13 years ago, Sedgwick Uk Holdings Limited was set up as a Private Limited Company. Its latest mailing address is 60 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 2 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 2018-12-31. Its latest annual confirmation statement was filed on 2020-07-31.

Our information regarding this specific firm's members shows us the existence of three directors: Stephen R., John J. and Ian M. who were appointed to their positions on 2019/06/07, 2019/03/20.

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

Company staff

Stephen R.

Role: Director

Appointed: 07 June 2019

Latest update: 1 August 2020

John J.

Role: Director

Appointed: 20 March 2019

Latest update: 1 August 2020

Ian M.

Role: Director

Appointed: 20 March 2019

Latest update: 1 August 2020

People with significant control

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 4AD and was registered as a PSC under the registration number 8220360.

Cl Intermediate (Uk) Limited
Address: 60 Fenchurch Street, London, EC3M 4AD, England
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 3rd, February 2020
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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