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Sedgwick International Uk Holdings Limited (No: 02090957)

Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Status: Active

Incorporated: 19-Jan-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JOHN EDWARD JENNER ( DOB: Jun-1967   From: Mar-2019  )

Current Director: CHRISTOPHER DAVID PINNEY ( DOB: Apr-1978   From: Feb-2023  )

Current Director: SAHIL NATH RISHI ( DOB: Jan-1983   From: Nov-2019  )

Current Director: JONATHAN GUY SUTTON ( DOB: Dec-1969   From: Sep-2016  )

Current Secretary: JONATHAN SUTTON (   From: Sep-2016  )

Resigned Director: RICHARD MERVYN WOTTON ASTON ( DOB: Mar-1950   From: Sep-1991   To: Nov-1996  )

Resigned Director: DAVID JULIAN BRUCE ( DOB: Aug-1966   From: Jun-2008   To: Sep-2016  )

Resigned Director: JAN CHRISTIANSEN ( DOB: Jan-1957   From: Aug-2006   To: Jan-2009  )

Resigned Director: DOMENICK C. DI CICCO ( DOB: Jan-1963   From: Mar-2016   To: Mar-2019  )

Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953   From: May-1991   To: Oct-1998  )

Resigned Director: THOMAS ERNEST HEWARD ( DOB: Sep-1946   From: May-1991   To: Nov-1996  )

Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967   From: Jun-2008   To: Dec-2011  )

Resigned Director: MICHAEL ROBERT FINCH LANGDON ( DOB: Feb-1948   From: May-1991   To: Oct-1998  )

Resigned Director: GERARD ANTHONY LOUGHNEY ( DOB: May-1946   From: May-1991   To: May-2011  )

Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957   From: Mar-2019   To: Feb-2023  )

Resigned Director: KAREN MURPHY ( DOB: Sep-1952   From: Oct-2001   To: Aug-2004  )

Resigned Director: MEERA ODEDRA ( DOB: Oct-1960   From: Apr-2016   To: Mar-2019  )

Resigned Director: STEPHEN RAPER ( DOB: Nov-1979   From: Jun-2019   To: Nov-2019  )

Resigned Director: SAHIL NATH RISHI ( DOB: Jan-1983   From: Nov-2019   To: Feb-2023  )

Resigned Director: FERDINAND ROIBAS ( DOB: Nov-1957   From: Oct-1998   To: Oct-2001  )

Resigned Director: JOHN GREGORY RYNHOUD ( DOB: Jan-1971   From: Aug-2006   To: Jun-2008  )

Resigned Director: CHRISTOPHER HOWARD WHITEHURST STORER ( DOB: Oct-1932   From: May-1991   To: Oct-1991  )

Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969   From: Sep-2016   To: Jun-2019  )

Resigned Director: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962   From: Aug-2011   To: Apr-2016  )

Resigned Director: MELVYN ROBERT WOODHAMS ( DOB: May-1947   From: Nov-1996   To: Jun-2000  )

Resigned Director: PAUL WRIGHT ( DOB: Dec-1952   From: Nov-1996   To: Oct-1998  )

Resigned Secretary: BROUGHTON SECRETARIES LIMITED (   From: Jun-2016   To: Nov-2016  )

Resigned Secretary: DAVID JULIAN BRUCE ( DOB: Aug-1966   From: May-2006   To: Sep-2006  )

Resigned Secretary: DAVID JULIAN BRUCE ( DOB: Aug-1966   From: Jun-2008   To: Sep-2016  )

Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Nov-2016   To: May-2019  )

Resigned Secretary: MAURICE DOBB ( DOB: Feb-1952   From: Oct-1998   To: Jun-1999  )

Resigned Secretary: MALCOLM ROY DOUGLAS ( DOB: Oct-1949   From: May-1991   To: Apr-1992  )

Resigned Secretary: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953   From: May-1992   To: Jul-1994  )

Resigned Secretary: JOHN EDWARD JENNER ( DOB: Jun-1967   From: Jun-1999   To: May-2006  )

Resigned Secretary: NIGEL ADAM MOSS ( DOB: Nov-1960   From: Jul-1994   To: Oct-1998  )

Resigned Secretary: JOHN GREGORY RYNHOUD ( DOB: Jan-1971   From: Aug-2006   To: Jun-2008  )

Resigned Secretary: JONATHAN SUTTON (   From: Sep-2016   To: Jun-2019  )

Persons of Significant Control:

Sedgwick Morden Acquisitions, Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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