Company information:
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)