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Sedgwick Uk Regulated Activities Limited

03568824

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 21/05/1998

Previously known as

Cl (Uk) Regulated Activities Limited · until 23/11/2018
Ellis & Buckle Solutions 2000 Limited · until 16/07/2004

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

64999
Other financial service activities

Officers

Mr Paul White

director · Since 14/01/2021

REGIONAL CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Neil Gibson

director · Since 20/02/2023

CHIEF EXECUTIVE OFFICER, UK

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Tracey Joanne Hudson

director · Since 06/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Paul White

director · Since 14/01/2021

British · Scotland · Age 55

Neil Gibson

director · Since 20/02/2023

British · England · Age 55

John Edward Jenner

director · Since 20/02/2023

Irish · England · Age 59

Tracey Joanne Hudson

director · Since 06/11/2023

British · England · Age 49

Former

Glassmill Limited

corporate nominee director · Resigned 21/05/1998

Eden Secretaries Limited

corporate nominee secretary · Resigned 21/05/1998

Simon James Jackson

secretary · Resigned 30/10/1998

Gary Sterling Chambers

director · Resigned 01/07/2004

Gerard Anthony Loughney

director · Resigned 01/07/2004

John Edward Jenner

secretary · Resigned 22/05/2006

Philip Mcneilage

director · Resigned 11/08/2011

John Edward Jenner

director · Resigned 31/12/2011

Peter Ashley Roberts

director · Resigned 01/02/2012

David Julian Bruce

director · Resigned 04/04/2012

Jonathan Michael Wardlaw Clark

director · Resigned 13/11/2012

David Julian Bruce

secretary · Resigned 14/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 07/06/2017

Philip Mcneilage

director · Resigned 29/07/2017

Elizabeth Janet Mary Tubb

director · Resigned 13/09/2017

David Kearsley Pigot

director · Resigned 25/07/2018

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 31/05/2019

Jonathan Sutton

secretary · Resigned 08/07/2019

Jonathan Guy Sutton

director · Resigned 01/09/2019

Stewart Craig Steel

director · Resigned 14/01/2021

Stephen Raper

director · Resigned 14/01/2021

Sahil Nath Rishi

director · Resigned 20/02/2023

Mr John Edward Jenner

director · Resigned 15/07/2026

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