SEDGWICK UK REGULATED ACTIVITIES LIMITED

SEDGWICK UK REGULATED ACTIVITIES LIMITED is an active private limited company, incorporated on 21 May 1998. The nature of the business is Financial intermediation not elsewhere classified. 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 REGULATED ACTIVITIES LIMITED has two previous names, the most recent of which was CL (UK) REGULATED ACTIVITIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03568824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 130 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/11/2018 onwards:
SEDGWICK UK REGULATED ACTIVITIES LIMITED
From 16/07/2004 to 23/11/2018:
CL (UK) REGULATED ACTIVITIES LIMITED
Prior to 16/07/2004:
ELLIS & BUCKLE SOLUTIONS 2000 LIMITED

Directors

(The company's officers)
MR NEIL GIBSON
(~53 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MS TRACEY JOANNE HUDSON
(~46 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 06/11/2023
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 20/02/2023
MR PAUL WHITE
(~53 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SCOTLAND
Appointed on 14/01/2021

Connections

(Shared officers)
  • MR JOHN EDWARD JENNER
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
  • MR JOHN EDWARD JENNER
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
  • MR JOHN EDWARD JENNER
SEDGWICK INTERNATIONAL UK
  • MR NEIL GIBSON
  • MS TRACEY JOANNE HUDSON
  • MR JOHN EDWARD JENNER
  • MR PAUL WHITE
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)

SEDGWICK UK REGULATED ACTIVITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BD.

Map of SEDGWICK UK REGULATED ACTIVITIES LIMITED at local scale
Map of SEDGWICK UK REGULATED ACTIVITIES LIMITED at local scale
Map of SEDGWICK UK REGULATED ACTIVITIES LIMITED at district scale
Map of SEDGWICK UK REGULATED ACTIVITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BD

Other companies with registered offices in EC3M 3BD:

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)