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Name

Sedgwick UK Holdings II Limited

Address
30 Fenchurch Street
London
EC3M 3BD
VAT ID no VAT ID available
Company No. 06444708 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cunningham Lindsey Holdings II (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sedgwick Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jenner, John Edward London, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Pinney, Christopher David London, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Muress, Ian Victor London, England Status: Ceased Notified: 20/03/2019 Ceased: 22/03/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sedgwick Morden Acquisitions Status: Active Notified: 06/04/2016 Companies House Number: 03562448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more