SU

SEDGWICK UK HOLDINGS LIMITED

Active

Company number 06444706

London, England · Incorporated 4 December 2007

30 Fenchurch Street, London, EC3M 3BD, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED · 4 December 2007 – 22 November 2018

Previous registered addresses

60 Fenchurch Street London EC3M 4AD England · until 16 May 2023

7 Welbeck Street London W1G 9YE England · until 7 December 2016

Apex Plaza Forbury Road Reading Berkshire RG1 1AX · until 3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HUDSON, Tracey Joanne
Director
10 July 2026
RJ
REMBER, James Lawrence
Director
8 December 2025
PC
PINNEY, Christopher David
Director · Resigned
22 March 2023
RS
RAPER, Stephen
Director · Resigned
7 June 2019
JJ
JENNER, John Edward
Director · Resigned
20 March 2019
MI
MURESS, Ian Victor
Director · Resigned
20 March 2019
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
21 November 2016
SJ
SUTTON, Jonathan
Secretary · Resigned
14 September 2016
SJ
SUTTON, Jonathan Guy
Director · Resigned
14 September 2016
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
28 June 2016
OM
ODEDRA, Meera
Director · Resigned
8 April 2016
DC
DI CICCO, Domenick C.
Director · Resigned
30 March 2016
BD
BRUCE, David Julian
Director · Resigned
24 September 2014
TE
TUBB, Elizabeth Janet Mary
Director · Resigned
10 February 2012
BP
BES, Philippe
Director · Resigned
11 February 2009
BD
BRUCE, David Julian
Secretary · Resigned
9 January 2009
RJ
RYNHOUD, John Gregory
Secretary · Resigned
29 February 2008
DP
DEBEVOISE & PLIMPTON SERVICES LTD
Corporate Secretary · Resigned
4 December 2007
CJ
CHRISTIANSEN, Jan
Director · Resigned
4 December 2007
ME
MULLEN, Edmund
Director · Resigned
4 December 2007

Persons with significant control

PS
Cl Intermediate (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Resolution
Resolution
6 August 2024 View
Statement Of Companys Objects
Change Of Constitution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2023 View
Legacy
Capital
16 December 2023 View
Legacy
Insolvency
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Resolution
Resolution
6 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Resolution
Resolution
6 January 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Resolution
Resolution
15 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Resolution
Resolution
22 November 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Secretary Company With Change Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Resolution
Resolution
6 March 2013 View
Miscellaneous
Miscellaneous
11 January 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
14 December 2012 View
Auditors Resignation Company
Auditors
13 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2012 View
Legacy
Capital
6 December 2012 View
Legacy
Insolvency
6 December 2012 View
Resolution
Resolution
6 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
29 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Statement Of Affairs
Miscellaneous
4 June 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Capital
4 June 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
30 December 2008 View
Statement Of Affairs
Miscellaneous
7 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Mortgage
7 July 2008 View
Resolution
Resolution
24 June 2008 View
Statement Of Affairs
Miscellaneous
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Statement Of Affairs
Miscellaneous
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Incorporation Company
Incorporation
4 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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