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Home > England & Wales Companies > SEDGWICK RISK SERVICES LIMITED
Company Information for

SEDGWICK RISK SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
02191990
Private Limited Company
Active

Company Overview

About Sedgwick Risk Services Ltd
SEDGWICK RISK SERVICES LIMITED was founded on 1987-11-11 and has its registered office in London. The organisation's status is listed as "Active". Sedgwick Risk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEDGWICK RISK SERVICES LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in E1W
 
Previous Names
CUNNINGHAM LINDSEY INTERNATIONAL LIMITED19/11/2018
Filing Information
Company Number 02191990
Company ID Number 02191990
Date formed 1987-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB480920641  
Last Datalog update: 2024-11-05 09:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDGWICK RISK SERVICES LIMITED
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Companies with same name SEDGWICK RISK SERVICES LIMITED
The following companies were found which have the same name as SEDGWICK RISK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEDGWICK RISK SERVICES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of SEDGWICK RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-11-21
DOMENICK DI CICCO
 Company Secretary 2016-04-08
DOMENICK DI CICCO
 Director 2016-04-08
MEERA ODEDRA
 Director 2016-04-08
BENJAMIN CHARLES PRICE
 Director 2001-10-22
STEWART CRAIG STEEL
 Director 2018-05-16
MARK MURRAY THOMPSON
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2016-06-28 2016-11-21
ELIZABETH JANET MARY TUBB
 Company Secretary 2011-09-14 2016-04-08
JOHN FRANCIS BARBER
 Director 2000-08-04 2016-03-17
DAVID EDWARD HALL
 Director 1994-12-06 2016-02-11
SHARRON TREDGOLD
 Company Secretary 2010-12-31 2011-09-14
EDWARD COUGHLAN
 Company Secretary 2004-05-14 2010-12-31
EDWARD COUGHLAN
 Director 2000-08-04 2010-12-31
ALEXANDER JAMES GRANT
 Director 2008-10-15 2010-09-01
ALEXANDER JAMES GRANT
 Director 1991-12-31 2008-08-11
ROBERT EDWARD DALTON
 Director 2005-11-10 2008-06-05
HUGH STEPHEN GALLAGHER
 Director 2003-11-06 2008-06-05
RICHARD GROSS
 Director 2003-11-06 2008-06-05
STUART JAMES DEVINE
 Director 2006-11-07 2008-06-04
PHILLIP JOHN DURRANT
 Director 2005-11-10 2008-06-04
ELWOOD FORBES
 Director 1998-04-20 2008-06-04
MARCUS GRESHAM
 Director 2003-11-06 2008-06-04
MAXWELL JAMES FULTON
 Director 2004-10-28 2008-02-22
DAVID PETER APPLETON
 Director 2004-10-28 2007-04-13
SHARRON LYNN TREDGOLD
 Company Secretary 2000-08-04 2004-05-14
DAVID JOHN KEMP
 Director 1994-12-06 2003-05-07
ALAN JOHN HENRY
 Director 1998-04-20 2003-03-25
EDWARD COUGHLAN
 Company Secretary 1998-04-20 2000-08-04
DAVID EDWARD HALL
 Company Secretary 1996-03-20 1998-04-20
RICHARD KENNETH GRASSICK
 Director 1991-12-31 1998-03-31
DAVID ANTHONY ONGLEY
 Company Secretary 1991-12-31 1996-03-20
TREVOR LESLIE KEECH
 Director 1994-12-06 1995-11-10
EWAN MACLEAN CRESSWELL
 Director 1991-12-31 1993-02-05
DAVID PETER APPLETON
 Director 1991-12-31 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATION SERVICE COMPANY (UK) LIMITED HILTON GRAND VACATIONS UK HOLDING LIMITED Company Secretary 2018-06-29 CURRENT 2017-10-31 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CARESTREAM DENTAL LIMITED Company Secretary 2018-05-09 CURRENT 2000-03-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TBI OUTSOURCING UK LTD Company Secretary 2018-05-01 CURRENT 2010-07-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED LUTRON EA LIMITED. Company Secretary 2018-04-27 CURRENT 1985-06-24 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CLICKSOFTWARE EUROPE LIMITED Company Secretary 2018-04-20 CURRENT 1995-03-15 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OCTRIC SEMICONDUCTORS LIMITED Company Secretary 2018-04-03 CURRENT 2016-12-01 Active
CORPORATION SERVICE COMPANY (UK) LIMITED VITALSMARTS (UK) LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL ENTERPRISES LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL EUROPE (UK) LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ONEWORLD INSTECH LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED KENDRA SCOTT UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-10-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MEDICI GLOBAL LTD. Company Secretary 2017-11-22 CURRENT 2007-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SYNARC LTD. Company Secretary 2017-11-15 CURRENT 2011-10-03 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX GLOBAL TECHNOLOGIES, LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX SOLID ENERGY REFINING, LTD Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED COPYRIGHT CLEARANCE CENTER LIMITED Company Secretary 2017-10-27 CURRENT 2001-11-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED STEPHEN GOULD OF U.K., LTD. Company Secretary 2017-10-25 CURRENT 1999-08-26 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE LIMITED Company Secretary 2017-10-18 CURRENT 2017-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TEMPO UK HOLDCO LIMITED Company Secretary 2017-10-16 CURRENT 2017-03-28 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE ESC LIMITED Company Secretary 2017-09-20 CURRENT 2017-02-13 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED JAMES MINTZ GROUP UK LIMITED Company Secretary 2017-09-12 CURRENT 2011-06-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE PROPERTIES 4 LIMITED Company Secretary 2017-08-23 CURRENT 2015-09-03 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NORDSON LONDON LIMITED Company Secretary 2017-08-14 CURRENT 2010-12-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 2 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 1 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK REGULATED ACTIVITIES LIMITED Company Secretary 2017-06-07 CURRENT 1998-05-21 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE UPPER MIDCO LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC SKYFALL LOWER MIDCO LTD Company Secretary 2017-04-28 CURRENT 2014-06-17 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MANAGEMENT DIAGNOSTICS LIMITED Company Secretary 2017-03-29 CURRENT 1999-02-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MDL ESOP LIMITED Company Secretary 2017-03-29 CURRENT 1997-02-14 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED RISK IDS LIMITED Company Secretary 2017-03-14 CURRENT 2004-01-26 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS LIMITED Company Secretary 2017-03-14 CURRENT 2008-12-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS UK LIMITED Company Secretary 2017-03-14 CURRENT 2005-03-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CALIX NETWORKS UK LTD Company Secretary 2017-02-22 CURRENT 2011-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2011-06-22 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED WHITMORE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2012-04-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE (UK) LIMITED Company Secretary 2017-02-02 CURRENT 1962-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED 101DOMAIN LIMITED Company Secretary 2017-01-12 CURRENT 2009-09-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJOR LEAGUE BASEBALL EUROPE LTD Company Secretary 2017-01-11 CURRENT 2008-10-30 Active
CORPORATION SERVICE COMPANY (UK) LIMITED PURE TECHNOLOGIES UK LTD Company Secretary 2017-01-11 CURRENT 1982-06-10 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED DEKODE LIMITED Company Secretary 2016-12-13 CURRENT 2006-11-13 Dissolved 2017-09-19
CORPORATION SERVICE COMPANY (UK) LIMITED EPAM SYSTEMS LTD Company Secretary 2016-12-13 CURRENT 2003-07-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED DESIGN ADVOCATES LTD Company Secretary 2016-12-13 CURRENT 2014-05-23 Dissolved 2018-05-15
CORPORATION SERVICE COMPANY (UK) LIMITED GREAT FRIDAYS LIMITED Company Secretary 2016-12-13 CURRENT 2008-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OMEGA PERFORMANCE (UK) LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED AMELIA (IPSOFT UK) LIMITED Company Secretary 2016-12-05 CURRENT 2004-11-16 Liquidation
CORPORATION SERVICE COMPANY (UK) LIMITED MICROSTRATEGY LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MASIMO EUROPE LIMITED Company Secretary 2016-11-29 CURRENT 2004-08-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED XSOLLA UK LIMITED Company Secretary 2016-11-29 CURRENT 2014-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK IAP LIMITED Company Secretary 2016-11-24 CURRENT 1990-11-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL DORMANT 123 LIMITED Company Secretary 2016-11-21 CURRENT 1998-05-21 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK OVERSEAS LIMITED Company Secretary 2016-11-21 CURRENT 1989-05-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN Company Secretary 2016-11-21 CURRENT 1992-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK COMPLETION SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1997-04-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL INTERMEDIATE (UK) LIMITED Company Secretary 2016-11-21 CURRENT 2012-09-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED WEATHERNET LIMITED Company Secretary 2016-11-21 CURRENT 1995-12-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MARINE LIMITED Company Secretary 2016-11-21 CURRENT 1987-06-01 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Company Secretary 2016-11-21 CURRENT 1989-03-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Secretary 2016-11-21 CURRENT 1997-10-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN ACQUISITIONS Company Secretary 2016-11-21 CURRENT 1998-05-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS II LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK Company Secretary 2016-11-21 CURRENT 1919-09-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HEARTWARE (UK) LIMITED Company Secretary 2016-11-11 CURRENT 2010-02-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SANMINA-SCI U.K. LIMITED Company Secretary 2016-10-26 CURRENT 2002-02-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED Company Secretary 2016-10-17 CURRENT 2015-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN HOLDINGS UK LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-15 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MILLER HEIMAN GROUP (UK) LIMITED Company Secretary 2016-10-14 CURRENT 1966-04-27 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
DOMENICK DI CICCO SEDGWICK UK IAP LIMITED Director 2016-04-08 CURRENT 1990-11-02 Active
DOMENICK DI CICCO CUNNINGHAM LINDSEY ADAMS LIMITED Director 2016-03-30 CURRENT 1986-10-17 Dissolved 2017-06-20
DOMENICK DI CICCO CL DORMANT 123 LIMITED Director 2016-03-30 CURRENT 1998-05-21 Active - Proposal to Strike off
DOMENICK DI CICCO SEDGWICK OVERSEAS LIMITED Director 2016-03-30 CURRENT 1989-05-16 Active
MEERA ODEDRA CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC Director 2016-09-14 CURRENT 2015-12-23 Active
MEERA ODEDRA CL INTERMEDIATE (UK) LIMITED Director 2016-06-07 CURRENT 2012-09-19 Active
MEERA ODEDRA CUNNINGHAM LINDSEY ADAMS LIMITED Director 2016-04-08 CURRENT 1986-10-17 Dissolved 2017-06-20
MEERA ODEDRA CL DORMANT 123 LIMITED Director 2016-04-08 CURRENT 1998-05-21 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK OVERSEAS LIMITED Director 2016-04-08 CURRENT 1989-05-16 Active
MEERA ODEDRA SEDGWICK UK IAP LIMITED Director 2016-04-08 CURRENT 1990-11-02 Active
MEERA ODEDRA SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Director 2016-04-08 CURRENT 1987-01-19 Active
MEERA ODEDRA SEDGWICK MORDEN Director 2016-04-08 CURRENT 1992-07-17 Active
MEERA ODEDRA SEDGWICK UK COMPLETION SERVICES LIMITED Director 2016-04-08 CURRENT 1997-04-17 Active
MEERA ODEDRA SEDGWICK MARINE LIMITED Director 2016-04-08 CURRENT 1987-06-01 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Director 2016-04-08 CURRENT 1989-03-31 Active - Proposal to Strike off
MEERA ODEDRA SEDGWICK REPAIR SOLUTIONS UK LIMITED Director 2016-04-08 CURRENT 1997-10-08 Active
MEERA ODEDRA SEDGWICK MORDEN ACQUISITIONS Director 2016-04-08 CURRENT 1998-05-12 Active
MEERA ODEDRA CUNNINGHAM MARINE LIMITED Director 2016-04-08 CURRENT 1999-03-17 Active
MEERA ODEDRA SEDGWICK UK HOLDINGS LIMITED Director 2016-04-08 CURRENT 2007-12-04 Active
MEERA ODEDRA SEDGWICK UK HOLDINGS II LIMITED Director 2016-04-08 CURRENT 2007-12-04 Active
MEERA ODEDRA CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC Director 2016-04-08 CURRENT 2007-12-03 Active
MEERA ODEDRA SEDGWICK INTERNATIONAL UK Director 2016-04-08 CURRENT 1919-09-23 Active
MEERA ODEDRA CUNNINGHAM LINDSEY MARINE LIMITED Director 2016-04-08 CURRENT 1998-02-26 Active - Proposal to Strike off
BENJAMIN CHARLES PRICE SEDGWICK UK IAP LIMITED Director 2004-05-14 CURRENT 1990-11-02 Active
STEWART CRAIG STEEL SEDGWICK REPAIR SOLUTIONS UK LIMITED Director 2018-05-16 CURRENT 1997-10-08 Active
STEWART CRAIG STEEL SEDGWICK INTERNATIONAL UK Director 2018-05-16 CURRENT 1919-09-23 Active
STEWART CRAIG STEEL CLAIMS MANAGEMENT SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2001-11-06 Active - Proposal to Strike off
STEWART CRAIG STEEL VERICLAIM UK LIMITED Director 2009-11-03 CURRENT 2009-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-09Memorandum articles filed
2024-09-04Statement of company's objects
2024-08-02Director's details changed for Mr Paul White on 2024-08-02
2024-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 60 Fenchurch Street London EC3M 4AD England
2023-04-26DIRECTOR APPOINTED MR PAUL WHITE
2023-04-17APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-11-08Second filing of capital allotment of shares GBP142,637
2022-11-08RP04SH01Second filing of capital allotment of shares GBP142,637
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19SH0128/06/22 STATEMENT OF CAPITAL GBP 142607
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOUGH
2020-06-30AP01DIRECTOR APPOINTED MR PAUL HOUGH
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SAHIL NATH RISHI
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-25AP01DIRECTOR APPOINTED MR SAHIL NATH RISHI
2019-06-27AP01DIRECTOR APPOINTED MR STEPHEN RAPER
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MEIRWEN MUNIRIH WATSON
2019-06-27TM02Termination of appointment of Meirwen Munirih Watson on 2019-06-27
2019-05-31TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2019-05-31
2019-02-11AP01DIRECTOR APPOINTED MS MEIRWEN MUNIRIH WATSON
2019-02-11AP03Appointment of Ms Meirwen Munirih Watson as company secretary on 2019-02-11
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICK C. DI CICCO
2019-02-11TM02Termination of appointment of Domenick Di Cicco on 2019-02-11
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-09PSC05Change of details for Cunningham I.A.P. Limited as a person with significant control on 2018-11-12
2018-11-19RES15CHANGE OF COMPANY NAME 19/11/18
2018-10-12AP01DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY THOMPSON
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED MR STEWART CRAIG STEEL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEARSLEY PIGOT
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 142606
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-21AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-21
2016-12-21TM02Termination of appointment of Broughton Secretaries Limited on 2016-11-21
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 7 WELBECK STREET LONDON W1G 9YE ENGLAND
2016-12-07REGISTERED OFFICE CHANGED ON 07/12/16 FROM , 7 Welbeck Street, London, W1G 9YE, England
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRAY THOMPSON / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARSLEY PIGOT / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016
2016-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016
2016-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRAY THOMPSON / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARSLEY PIGOT / 05/10/2016
2016-08-03AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 60 FENCHURCH STREET LONDON EC3M 4AD
2016-08-03REGISTERED OFFICE CHANGED ON 03/08/16 FROM , 60 Fenchurch Street, London, EC3M 4AD
2016-04-28AP03SECRETARY APPOINTED MR DOMENICK DI CICCO
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB
2016-04-18AP01DIRECTOR APPOINTED MR DOMENICK DI CICCO
2016-04-15AP01DIRECTOR APPOINTED MRS MEERA ODEDRA
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB
2016-03-29AP01DIRECTOR APPOINTED MR DAVID KEARSLEY PIGOT
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 142606
2016-01-28AR0127/01/16 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13AP01DIRECTOR APPOINTED MR MARK MURRAY THOMPSON
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TRAVIS
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UU
2015-02-20REGISTERED OFFICE CHANGED ON 20/02/15 FROM , International House, 1 Saint Katharines Way, London, E1W 1UU
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 142606
2015-01-27AR0131/12/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 142606
2014-01-24AR0131/12/13 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANES
2013-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-11MISCSECTION 519 CA 2006
2013-01-08AR0131/12/12 FULL LIST
2012-12-27RES13COMPANY BUSINESS 10/12/2012
2012-12-27RES01ALTER ARTICLES 10/12/2012
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-11AUDAUDITOR'S RESIGNATION
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0131/12/11 FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26AP01DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-10-26AP03SECRETARY APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARRON TREDGOLD
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY SHARRON TREDGOLD
2011-01-28AR0131/12/10 FULL LIST
2011-01-14AP03SECRETARY APPOINTED MRS SHARRON TREDGOLD
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COUGHLAN
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY EDWARD COUGHLAN
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES PRICE / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PANES / 01/09/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT
2010-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SANDERSON / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES PRICE / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PANES / 26/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27288aDIRECTOR APPOINTED MR ALEXANDER JAMES GRANT
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-25RES01ALTER ARTICLES 19/06/2008
2008-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR PETER RAVEY
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH POLLEY
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GROSS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID NEEDHAM
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR HUGH GALLAGHER
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MARCUS GRESHAM
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR ELWOOD FORBES
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP DURRANT
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR STUART DEVINE
1991-04-16Registered office changed on 16/04/91 from:\160 piccadilly, london W1V onq
1990-05-10Registered office changed on 10/05/90 from:\ludgate house, 107-111 fleet street, london, ec 4A2
1988-05-27Registered office changed on 27/05/88 from:\ludgate house, 107-111 fleet street, london, EC4A 2AB
1988-04-28Registered office changed on 28/04/88 from:\2 baches street, london, N1 6UB
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to SEDGWICK RISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDGWICK RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BLEGIAN LAW SECOND LIEN SHARE PLEDGE 2013-04-08 Outstanding BANK OF AMERICA, N.A.
BELGIAN LAW FIRST LIEN SHARE PLEDGE 2013-04-04 Outstanding BANK OF AMERICA, N.A.
A HONG KONG LAW SECOND LIEN SHARE MORTGAGE 2013-03-27 Outstanding BANK OF AMERICA, N.A.
HONG KONG LAW FIRST LIEN SHARE MORTGAGE 2013-03-25 Outstanding BANK OF AMERICA, N.A.
AN ENGLISH LAW SECOND LIEN DEBENTURE 2012-12-27 Outstanding BANK OF AMERICA N.A.
AN ENGLISH LAW FIRST LIEN DEBENTURE 2012-12-24 Outstanding BANK OF AMERICA N.A.
DEBENTURE 2010-07-20 Satisfied BANK OF AMERICA N.A. AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
SHARE CHARGE 2008-06-20 Satisfied INC CAPITAL LLC
CHARGE OVER SHARES 2008-06-20 Satisfied ING CAPITAL LLC
DEBENTURE 2008-06-20 Satisfied ING CAPITAL LLC
SECURITY INTEREST AGREEMENT 2008-06-20 Satisfied ING CAPITAL LLC
FIXED AND FLOATING CHARGE 1989-05-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDGWICK RISK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SEDGWICK RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDGWICK RISK SERVICES LIMITED
Trademarks
We have not found any records of SEDGWICK RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDGWICK RISK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as SEDGWICK RISK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDGWICK RISK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEDGWICK RISK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDGWICK RISK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDGWICK RISK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BD