Sedgwick Repair Solutions Uk Limited

03446439

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66210

Risk and damage evaluation

Officers

Mr Neil Gibson

director · Since 04/05/2022

CHIEF EXECUTIVE OFFICER, UK

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Keith Christopher Walters

director · Since 04/05/2022

DIRECTOR, FIELD TECHNICAL SERVICES - HOM

BRITISH · UNITED KINGDOM · Age 58

Mr Peter Andrew Wassell

director · Since 04/05/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 63

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

Charges0 outstanding

charge

satisfied

BANK OF AMERICA N.A.

Created 10/12/2012Registered 27/12/2012Satisfied 14/04/2018

charge

satisfied

BANK OF AMERICA N.A.

Created 10/12/2012Registered 24/12/2012Satisfied 14/04/2018

charge

satisfied

BANK OF AMERICA N.A. AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/07/2010Registered 02/08/2010Satisfied 12/12/2012

charge

satisfied

ING CAPITAL LLC

Created 20/06/2008Registered 07/07/2008Satisfied 23/07/2010