Introduction
Watch Company
S
SEDGWICK LEGAL SERVICES LIMITED
SEDGWICK LEGAL SERVICES LIMITED is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. SEDGWICK LEGAL SERVICES LIMITED was registered 3 years ago.(SIC: 69102)
Status
active
Active since 3 years ago
Company No
14316321
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
30 Fenchurch Street London, EC3M 3BD,
Previous Addresses
60 Fenchurch Street London EC3M 4AD England
From: 24 August 2022To: 16 May 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GIBSON, Neil
ActiveFenchurch Street, LondonEC3M 3BD
Born April 1971
Director
Appointed 24 Aug 2022
GIBSON, Neil
Fenchurch Street, LondonEC3M 3BD
Born April 1971
Director
24 Aug 2022
Active
HINTON, John
ActiveFenchurch Street, LondonEC3M 3BD
Born October 1977
Director
Appointed 24 Aug 2022
HINTON, John
Fenchurch Street, LondonEC3M 3BD
Born October 1977
Director
24 Aug 2022
Active
SQUIRES, Paul
ActiveFenchurch Street, LondonEC3M 3BD
Born January 1985
Director
Appointed 24 Aug 2022
SQUIRES, Paul
Fenchurch Street, LondonEC3M 3BD
Born January 1985
Director
24 Aug 2022
Active
PINNEY, Christopher David
ResignedFenchurch Street, LondonEC3M 4AD
Born April 1978
Director
Appointed 24 Aug 2022
Resigned 31 Aug 2022
PINNEY, Christopher David
Fenchurch Street, LondonEC3M 4AD
Born April 1978
Director
24 Aug 2022
Resigned 31 Aug 2022
Resigned
RISHI, Sahil Nath
ResignedFenchurch Street, LondonEC3M 4AD
Born January 1983
Director
Appointed 24 Aug 2022
Resigned 28 Feb 2023
RISHI, Sahil Nath
Fenchurch Street, LondonEC3M 4AD
Born January 1983
Director
24 Aug 2022
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Sedgwick International Uk
Fenchurch Street, LondonEC3M 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
20
Description
Type
Date Filed
Document
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022