Sedgwick Uk Regulated Activities Limited in LONDON

Sedgwick Uk Regulated Activities Limited LONDON

Sedgwick Uk Regulated Activities started in year 1998 as Private Limited Company with registration number 03568824. The Sedgwick Uk Regulated Activities company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since Fri, 23rd Nov 2018 Sedgwick Uk Regulated Activities Limited is no longer carrying the name Cl (UK) Regulated Activities.

The firm has 4 directors, namely Tracey H., John J. and Neil G. and others. Of them, Paul W. has been with the company the longest, being appointed on 14 January 2021 and Tracey H. has been with the company for the least time - from 6 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sedgwick Uk Regulated Activities Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03568824
Date of Incorporation	Thu, 21st May 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Tracey H.

Position: Director

Appointed: 06 November 2023

John J.

Position: Director

Appointed: 20 February 2023

Neil G.

Position: Director

Appointed: 20 February 2023

Paul W.

Position: Director

Appointed: 14 January 2021

Sahil R.

Position: Director

Appointed: 29 November 2019

Resigned: 20 February 2023

Stephen R.

Position: Director

Appointed: 08 July 2019

Resigned: 14 January 2021

Stewart S.

Position: Director

Appointed: 14 August 2018

Resigned: 14 January 2021

Jonathan S.

Position: Director

Appointed: 29 July 2017

Resigned: 01 September 2019

David P.

Position: Director

Appointed: 29 July 2017

Resigned: 25 July 2018

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Resigned: 31 May 2019

Jonathan S.

Position: Secretary

Appointed: 14 September 2016

Resigned: 08 July 2019

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 07 June 2017

Philip M.

Position: Director

Appointed: 04 April 2012

Resigned: 29 July 2017

Jonathan C.

Position: Director

Appointed: 04 April 2012

Resigned: 13 November 2012

David B.

Position: Director

Appointed: 11 August 2011

Resigned: 04 April 2012

Elizabeth T.

Position: Director

Appointed: 11 August 2011

Resigned: 13 September 2017

David B.

Position: Secretary

Appointed: 22 May 2006

Resigned: 14 September 2016

John J.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2011

Philip M.

Position: Director

Appointed: 01 July 2004

Resigned: 11 August 2011

Peter R.

Position: Director

Appointed: 01 July 2004

Resigned: 01 February 2012

John J.

Position: Secretary

Appointed: 31 October 1998

Resigned: 22 May 2006

Gary C.

Position: Director

Appointed: 21 May 1998

Resigned: 01 July 2004

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 21 May 1998

Resigned: 21 May 1998

Simon J.

Position: Secretary

Appointed: 21 May 1998

Resigned: 30 October 1998

Gerard L.

Position: Director

Appointed: 21 May 1998

Resigned: 01 July 2004

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1998

Resigned: 21 May 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Sedgwick International Uk from London, United Kingdom. This PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sedgwick International Uk

Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	159031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cl (UK) Regulated Activities	November 23, 2018
Ellis & Buckle Solutions 2000	July 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, November 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, August 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 7th Jun 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/01	annual return
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/01	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 20th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 20th, August 1998	accounts	Free Download (1 page)

Sedgwick Uk Regulated Activities Limited LONDON

Sedgwick Uk Regulated Activities Limited Address / Contact

Company Information / Profile

Company staff

Tracey H.

John J.

Neil G.

Paul W.

Sahil R.

Stephen R.

Stewart S.

Jonathan S.

David P.

Corporation Service Company (uk) Limited

Jonathan S.

Broughton Secretaries Limited

Philip M.

Jonathan C.

David B.

Elizabeth T.

David B.

John J.

Philip M.

Peter R.

John J.

Gary C.

Glassmill Limited

Simon J.

Gerard L.

Eden Secretaries Limited

People with significant control

Company previous names

Company filings

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