Company information:
Sedgwick Uk Completion Services Limited (No: 03354474)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 17-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: NEIL GIBSON ( DOB: Apr-1971 From: Feb-2023 )
Current Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Mar-2019 )
Current Director: SAHIL NATH RISHI ( DOB: Jan-1983 From: Nov-2019 )
Current Director: PAUL WHITE ( DOB: Oct-1970 From: Feb-2023 )
Resigned Director: GEOFF BALL ( DOB: Oct-1955 From: Nov-2007 To: Aug-2011 )
Resigned Director: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Aug-2011 To: Sep-2016 )
Resigned Director: ADAM CHARLES CLUTTERBUCK ( DOB: Dec-1957 From: Feb-1999 To: Nov-2006 )
Resigned Director: PAUL WOODALL DAVIS ( DOB: Oct-1927 From: Apr-1997 To: Jun-2000 )
Resigned Director: DOMENICK C. DI CICCO ( DOB: Jan-1963 From: Mar-2016 To: Mar-2019 )
Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Nov-2006 To: Dec-2011 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: Mar-2019 To: Feb-2023 )
Resigned Director: MEERA ODEDRA ( DOB: Oct-1960 From: Apr-2016 To: Mar-2019 )
Resigned Director: STEPHEN RAPER ( DOB: Nov-1979 From: Sep-2019 To: Nov-2019 )
Resigned Director: SAHIL NATH RISHI ( DOB: Jan-1983 From: Nov-2019 To: Feb-2023 )
Resigned Director: ALAN JAMES WILSON SOUTAR ( DOB: Jan-1957 From: Nov-2006 To: Feb-2007 )
Resigned Director: NIGEL ERNEST JOHN SPRING-BENYON ( DOB: Nov-1948 From: Feb-2007 To: Nov-2007 )
Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Sep-2016 To: Sep-2019 )
Resigned Director: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962 From: Aug-2011 To: Apr-2016 )
Resigned Secretary: JANICE ASSIRATI ( From: Apr-1997 To: Apr-2000 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Nov-2008 To: Sep-2016 )
Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Nov-2016 To: May-2019 )
Resigned Secretary: CAMERON MARK DAVIDSON ( DOB: Apr-1961 From: Mar-2005 To: Aug-2006 )
Resigned Secretary: CLAUDIA FLORENTINA LAMBERT ( From: Aug-2006 To: Nov-2008 )
Resigned Secretary: PHILIP NASH ( From: Apr-2000 To: May-2002 )
Resigned Secretary: JONATHAN SUTTON ( From: Sep-2016 To: Sep-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: ANDREW DONALD KENNETH JOHN THOMSON ( DOB: Mar-1966 From: May-2002 To: Mar-2005 )
Persons of Significant Control:
Sedgwick Repair Solutions Uk Limited, 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)