SEDGWICK UK HOLDINGS II LIMITED

SEDGWICK UK HOLDINGS II LIMITED is an active private limited company, incorporated on 4 December 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SEDGWICK UK HOLDINGS II LIMITED previously had the company name CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	30 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/11/2018 onwards:

SEDGWICK UK HOLDINGS II LIMITED

Prior to 22/11/2018:

CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED

Directors

(The company's officers)

MR JOHN EDWARD JENNER

(~56 year old Irish national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 20/03/2019

MR CHRISTOPHER DAVID PINNEY

(~46 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 22/03/2023

Connections

(Shared officers)

CL INTERMEDIATE (UK) LIMITED

MR JOHN EDWARD JENNER
MR CHRISTOPHER DAVID PINNEY

CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC

MR JOHN EDWARD JENNER

CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC

MR JOHN EDWARD JENNER

EXPERT BRAND SOLUTIONS LTD

MR CHRISTOPHER DAVID PINNEY

SEDGWICK INTERNATIONAL UK

MR JOHN EDWARD JENNER
MR CHRISTOPHER DAVID PINNEY

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

MR JOHN EDWARD JENNER
MR CHRISTOPHER DAVID PINNEY

SEDGWICK LEGAL SERVICES LIMITED

MR CHRISTOPHER DAVID PINNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)