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Sedgwick Uk Completion Services Limited

03354474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Fenchurch Street, London, EC3M 3BD
Incorporated 17/04/1997

Previously known as

Completion Services (Uk) Ltd. · until 22/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

66210
Risk and damage evaluation

Officers

Mr Neil Gibson

director · Since 24/02/2023

CHIEF EXECUTIVE OFFICER, UK

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Paul White

director · Since 24/02/2023

REGIONAL CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Ms Tracey Joanne Hudson

director · Since 10/07/2026

BRITISH · ENGLAND · Age 49

John Edward Jenner

director · Since 20/03/2019

Irish · England · Age 59

Neil Gibson

director · Since 24/02/2023

British · England · Age 55

Paul White

director · Since 24/02/2023

British · Scotland · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/04/1997

Janice Assirati

secretary · Resigned 17/04/2000

Paul Woodall Davis

director · Resigned 21/06/2000

Philip Nash

secretary · Resigned 13/05/2002

Andrew Donald Kenneth John Thomson

secretary · Resigned 16/03/2005

Cameron Mark Davidson

secretary · Resigned 10/08/2006

Adam Charles Clutterbuck

director · Resigned 10/11/2006

Alan James Wilson Soutar

director · Resigned 20/02/2007

Nigel Ernest John Spring-Benyon

director · Resigned 11/11/2007

Claudia Florentina Lambert

secretary · Resigned 14/11/2008

Geoff Ball

director · Resigned 11/08/2011

John Edward Jenner

director · Resigned 31/12/2011

Elizabeth Janet Mary Tubb

director · Resigned 08/04/2016

David Julian Bruce

secretary · Resigned 14/09/2016

David Julian Bruce

director · Resigned 14/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 21/11/2016

Domenick C. Di Cicco

director · Resigned 19/03/2019

Meera Odedra

director · Resigned 20/03/2019

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 31/05/2019

Jonathan Sutton

secretary · Resigned 01/09/2019

Jonathan Guy Sutton

director · Resigned 01/09/2019

Stephen Raper

director · Resigned 22/11/2019

Ian Victor Muress

director · Resigned 24/02/2023

Sahil Nath Rishi

director · Resigned 24/02/2023

Mr John Edward Jenner

director · Resigned 10/07/2026

Persons with Significant Control

Sedgwick Repair Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3446439 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line130 Fenchurch Street
2026-07-12

30 FENCHURCH STREET

post townLondon
2026-07-12

LONDON