SEDGWICK UK COMPLETION SERVICES LIMITED

Profile SEDGWICK UK COMPLETION SERVICES LIMITED

Actual on 01.08.2021
Company name
SEDGWICK UK COMPLETION SERVICES LIMITED
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Company number
03354474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
66210 - Risk and damage evaluation
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Registered office address
60 FENCHURCH STREET, ENGLAND, LONDON, EC3M 4AD
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PSC and Officers SEDGWICK UK COMPLETION SERVICES LIMITED

Officers

(as of 19.09.2020)

JENNER, John Edward
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Cfo
Country of residence: England
MURESS, Ian Victor
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Ceo
Country of residence: England
RISHI, Sahil Nath
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Finance Director
Country of residence: England
TUBB, Elizabeth Janet Mary
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Friday, 08 April 2016
Correspondence address: C/O Cunningham Lindsey Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
CLUTTERBUCK, Adam Charles
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Friday, 10 November 2006
Correspondence address: The Mill House, Sutton Mandeville, Salisbury, Wiltshire, SP3 5LZ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
LAMBERT, Claudia Florentina
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Friday, 14 November 2008
Correspondence address: 72 Fourth Avenue, Chelmsford, Essex, CM1 4HA
Role: Secretary
RAPER, Stephen
Status: Not active
Appointed on: Sunday, 01 September 2019
Resigned on: Friday, 22 November 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: England
CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Not active
Appointed on: Monday, 21 November 2016
Resigned on: Friday, 31 May 2019
Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03226320
NASH, Philip
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Monday, 13 May 2002
Correspondence address: Flat 3 60 Greencroft Gardens, London, NW6 3LU
Role: Secretary
ASSIRATI, Janice
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Monday, 17 April 2000
Correspondence address: 51 Homefield Road, Old Coulsdon, Surrey, CR5 1ET
Role: Secretary
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Monday, 21 November 2016
Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04569914
JENNER, John Edward
Status: Not active
Appointed on: Friday, 10 November 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: C/O Cunningham Lindsey Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUTTON, Jonathan
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Role: Secretary
SUTTON, Jonathan Guy
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
SPRING-BENYON, Nigel Ernest John
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Sunday, 11 November 2007
Correspondence address: 5 Wayland Heights, Brighton, East Sussex, BN1 5RA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Manager
DAVIDSON, Cameron Mark
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Thursday, 10 August 2006
Correspondence address: 43 Whieldon Grange, Church Langley, Harlow, Essex, CM17 9WG
Role: Secretary
BALL, Geoff
Status: Not active
Appointed on: Sunday, 11 November 2007
Resigned on: Thursday, 11 August 2011
Correspondence address: C/O Cunningham Lindsey Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Engineer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 17 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DI CICCO, Domenick C.
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Tuesday, 19 March 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United States
SOUTAR, Alan James Wilson
Status: Not active
Appointed on: Friday, 10 November 2006
Resigned on: Tuesday, 20 February 2007
Correspondence address: Shaker House, 4 The Downs, Great Dunmow, Essex, CM6 1DS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRUCE, David Julian
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Wednesday, 14 September 2016
Correspondence address: 54 Portland Place, London, England, W1B 1DY
Nationality: British
Role: Secretary
Occupation: Accountant
BRUCE, David Julian
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Wednesday, 14 September 2016
Correspondence address: 54 Portland Place, London, England, W1B 1DY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THOMSON, Andrew Donald Kenneth John
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Wednesday, 16 March 2005
Correspondence address: 7 Saint Andrews Road, Boreham, Chelmsford, CM3 3BY
Role: Secretary
ODEDRA, Meera
Status: Not active
Appointed on: Friday, 08 April 2016
Resigned on: Wednesday, 20 March 2019
Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIS, Paul Woodall
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Wednesday, 21 June 2000
Correspondence address: 301 Meadowfield, Bluff Road, Yulee, Usa, Fl 32097, FL 32097
Nationality: American
Date of birth: October 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Oriel Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sedgwick Repair Solutions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors