OpenCompanies

Sedgwick UK Regulated Activities Limited

Company number
03568824
Status
Active
Type
Private Limited Company
Incorporated
21 May 1998
Nature of business
Financial intermediation not elsewhere classified
Corporate group
CL Intermediate (UK) Limited (15 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • CL (UK) Regulated Activities Limited (until 23 Nov 2018)
  • Ellis & Buckle Solutions 2000 Limited (until 16 Jul 2004)

Officers

NameRoleAppointedResigned
BRUCE, David Julian Director 11 Aug 2011 4 Apr 2012
BRUCE, David Julian Secretary 22 May 2006 14 Sep 2016
JENNER, John Edward Director 20 Feb 2023 15 Jul 2026
HUDSON, Tracey Joanne Director 6 Nov 2023
GIBSON, Neil Director 20 Feb 2023
WHITE, Paul Director 14 Jan 2021

Control

NameNature of controlNotifiedCeased
Sedgwick International Uk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Sedgwick UK Regulated Activities Limited → Sedgwick International UK → Sedgwick International UK Holdings Limited → Sedgwick Morden Acquisitions → Sedgwick UK Holdings Ii Limited → Sedgwick UK Holdings Limited

Directors’ other companies

Companies at the same address

Data