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 Number | 03568824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
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 district scale
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)