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Name

Sedgwick International UK

Address
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2018
Company Register Address 30 Fenchurch Street
London
EC3M 3BD
Company No. 00159031 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)66210 - Risk and damage evaluation
Company Register Statusactive
Previous Names
  • Cunningham Lindsey United Kingdom
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sedgwick International Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02090957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gibson, Neil London, England Status: Active Notified: 27/07/2022 Date of Birth: 04/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hudson, Tracey Joanne London, England Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    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: 27/06/2019 Date of Birth: 04/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    White, Paul London, England Status: Active Notified: 03/12/2019 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Muress, Ian Victor London, England Status: Ceased Notified: 10/10/2018 Ceased: 29/03/2023 Occupation: Ceo - International Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Expert Brand Solutions LTD Status: Active Notified: 01/12/2020 Companies House Number: 12884462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sedgwick Legal Services Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick Repair Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick UK Regulated Activities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03568824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vericlaim UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 06941936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag York RSG (Intl) LTD Status: Active Notified: 31/01/2020 Companies House Number: 08165664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Weathernet Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 03135129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors