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Sedgwick Repair Solutions Uk Limited

03446439

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 08/10/1997

Previously known as

Oriel Services Limited · until 27/01/2020
Cunningham Lindsey Property Solutions Limited · until 27/03/2008
Ellis & Buckle Property Solutions Limited · until 02/04/2001
Law 891 Limited · until 19/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

66210
Risk and damage evaluation

Officers

Mr Peter Andrew Wassell

director · Since 04/05/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Keith Christopher Walters

director · Since 04/05/2022

DIRECTOR, FIELD TECHNICAL SERVICES - HOM

BRITISH · UNITED KINGDOM · Age 59

Mr Neil Gibson

director · Since 04/05/2022

CHIEF EXECUTIVE OFFICER, UK

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Neil Gibson

director · Since 04/05/2022

British · England · Age 55

Keith Christopher Walters

director · Since 04/05/2022

British · United Kingdom · Age 59

Peter Andrew Wassell

director · Since 04/05/2022

British · England · Age 63

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 18/12/1997

Huntsmoor Limited

corporate nominee director · Resigned 18/12/1997

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 22/01/1998

Jeffrey Panting

secretary · Resigned 17/02/1999

Paul Wright

director · Resigned 11/03/1999

David Sinclair

director · Resigned 04/04/2000

Paul Woodall Davis

director · Resigned 28/04/2000

Adam Clutterbuck

director · Resigned 17/07/2000

Peter Walker

director · Resigned 28/06/2002

Alan James Wilson Soutar

director · Resigned 20/02/2007

Nigel Ernest John Spring-Benyon

director · Resigned 11/11/2007

Gerard Anthony Loughney

director · Resigned 25/05/2011

John Edward Jenner

secretary · Resigned 11/08/2011

Mark Henderson

director · Resigned 11/08/2011

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

director · Resigned 14/09/2016

David Julian Bruce

secretary · Resigned 14/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 21/11/2016

David Kearsley Pigot

director · Resigned 16/05/2018

Domenick C. Di Cicco

director · Resigned 20/03/2019

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

Stewart Craig Steel

director · Resigned 03/12/2019

Stephen Raper

director · Resigned 03/12/2019

John Edward Jenner

director · Resigned 04/05/2022

Paul White

director · Resigned 04/05/2022

Sahil Nath Rishi

director · Resigned 04/05/2022

Sahil Nath Rishi

director · Resigned 24/02/2023

Persons with Significant Control

Sedgwick International Uk

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

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

Reg: 159031 · Companies House · Private Unlimited 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