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Home > England & Wales Companies > SEDGWICK UK IAP LIMITED
Company Information for

SEDGWICK UK IAP LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
02554653
Private Limited Company
Active

Company Overview

About Sedgwick Uk Iap Ltd
SEDGWICK UK IAP LIMITED was founded on 1990-11-02 and has its registered office in London. The organisation's status is listed as "Active". Sedgwick Uk Iap 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 UK IAP LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in E1W
 
Previous Names
CUNNINGHAM I.A.P. LIMITED22/11/2018
Filing Information
Company Number 02554653
Company ID Number 02554653
Date formed 1990-11-02
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 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDGWICK UK IAP LIMITED
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Company Officers of SEDGWICK UK IAP LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-11-24
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 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2016-06-28 2016-11-24
ELIZABETH JANET MARY TUBB
 Company Secretary 2011-09-14 2016-04-08
DAVID EDWARD HALL
 Director 1991-11-02 2016-03-29
JOHN FRANCIS BARBER
 Director 2005-04-18 2016-03-17
PETER JAMES SANDERSON
 Director 2004-05-14 2014-05-01
CHRISTOPHER MICHAEL PANES
 Director 1991-11-02 2013-07-29
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
JAN CHRISTIANSEN
 Director 2005-04-18 2009-02-12
ALEXANDER JAMES GRANT
 Director 1991-11-02 2008-08-11
SHARRON LYNN TREDGOLD
 Company Secretary 2000-08-04 2004-05-14
DAVID KEARSLEY PIGOT
 Director 1993-11-02 2004-01-30
HOWARD CHARLES LAIDLAW
 Director 1991-11-02 2002-01-25
JOHN FRANCIS BARBER
 Director 1995-05-12 2000-09-04
DAVID JOHN KEMP
 Director 1991-11-02 2000-09-04
EDWARD COUGHLAN
 Company Secretary 1998-04-20 2000-08-04
PETER RAVEY
 Director 1997-04-21 2000-08-04
JAMES EDWARD SMITH
 Director 1994-06-21 2000-08-04
NICHOLAS HURST PAGE
 Director 1994-12-06 1998-12-31
DAVID EDWARD HALL
 Company Secretary 1996-03-20 1998-04-20
RICHARD KENNETH GRASSICK
 Director 1995-05-12 1998-03-31
DAVID ANTHONY ONGLEY
 Company Secretary 1991-11-02 1996-03-20
DAVID ANTHONY ONGLEY
 Director 1991-11-02 1996-03-20
DAVID THOMSON MCGHIE
 Director 1991-11-02 1994-02-05
JURGEN KOLBE
 Director 1991-11-02 1993-07-05
EWAN MACLEAN CRESSWELL
 Director 1991-11-02 1992-11-02
DAVID KEARSLEY PIGOT
 Director 1991-11-02 1992-11-02
SIMON RICHARD DE MILT SEVERNE
 Director 1991-11-02 1992-09-14

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 CL DORMANT 123 LIMITED Company Secretary 2016-11-21 CURRENT 1998-05-21 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK RISK SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1987-11-11 Active
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 RISK SERVICES LIMITED Director 2016-04-08 CURRENT 1987-11-11 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 RISK SERVICES LIMITED Director 2016-04-08 CURRENT 1987-11-11 Active
MEERA ODEDRA SEDGWICK OVERSEAS LIMITED Director 2016-04-08 CURRENT 1989-05-16 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 RISK SERVICES LIMITED Director 2001-10-22 CURRENT 1987-11-11 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
2025-01-02CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-08-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-06Memorandum articles filed
2024-08-06Statement of company's objects
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 60 Fenchurch Street London EC3M 4AD England
2023-02-24DIRECTOR APPOINTED MR CHRISTOPHER DAVID PINNEY
2023-02-23APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS
2023-02-23APPOINTMENT TERMINATED, DIRECTOR SAHIL NATH RISHI
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-0827/10/22 STATEMENT OF CAPITAL GBP 481250.05
2022-11-08SH0127/10/22 STATEMENT OF CAPITAL GBP 481250.05
2022-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-09CH01Director's details changed for Mr Sahil Nath Rishi on 2021-01-22
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-11-22AP01DIRECTOR APPOINTED MR SAHIL NATH RISHI
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED MR STEPHEN RAPER
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES PRICE
2019-05-31TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2019-05-31
2019-03-20AP01DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICK C. DI CICCO
2019-03-20TM02Termination of appointment of Domenick Di Cicco on 2019-03-19
2019-01-09PSC05Change of details for Lindsey Morden Acquisitions as a person with significant control on 2018-11-12
2018-11-22RES15CHANGE OF COMPANY NAME 22/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-09CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-11-09
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-20PSC05Change of details for Lindsey Morden Acquisitions as a person with significant control on 2017-11-13
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-24
2016-12-20TM02Termination of appointment of Broughton Secretaries Limited on 2016-11-24
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 7 Welbeck Street London W1G 9YE England
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 481250
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRAY THOMPSON / 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
2016-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRAY THOMPSON / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 05/10/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-02AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 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
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 481250
2015-11-13AR0112/11/15 FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 60 FENCHURCH STREET FENCHURCH STREET LONDON EC3M 4AD ENGLAND
2015-11-10AP01DIRECTOR APPOINTED MR MARK MURRAY THOMPSON
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM INTERNATIONAL HOUSE ST. KATHARINE'S WAY LONDON E1W 1UU
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TRAVIS
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 481250
2014-11-19AR0129/10/14 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 481250
2013-11-21AR0129/10/13 FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PANES
2013-06-17AA31/12/12 TOTAL EXEMPTION FULL
2012-12-27RES01ALTER ARTICLES 10/12/2012
2012-12-27RES13COMPANY BUSINESS 10/12/2012
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-22AR0129/10/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION FULL
2011-11-18AR0129/10/11 FULL LIST
2011-10-28AA31/12/10 TOTAL EXEMPTION FULL
2011-10-26AP03SECRETARY APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-10-26AP01DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY SHARRON TREDGOLD
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARRON TREDGOLD
2011-01-14AP03SECRETARY APPOINTED MRS SHARRON TREDGOLD
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COUGHLAN
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY EDWARD COUGHLAN
2010-11-25AR0129/10/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UU
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: 2
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-26AR0129/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTIANSEN / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SANDERSON / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARRON LYNN TREDGOLD / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES LEIGH TRAVIS / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES PRICE / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PANES / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HALL / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COUGHLAN / 29/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BARBER / 29/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTIANSEN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PANES / 01/10/2008
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
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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
2007-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288bDIRECTOR RESIGNED
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-15363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
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

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to SEDGWICK UK IAP 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 UK IAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
DEBENTURE 2008-06-20 Satisfied ING CAPITAL LLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 UK IAP LIMITED

Intangible Assets
Patents
We have not found any records of SEDGWICK UK IAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDGWICK UK IAP LIMITED
Trademarks
We have not found any records of SEDGWICK UK IAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDGWICK UK IAP 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 UK IAP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDGWICK UK IAP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDGWICK UK IAP 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 UK IAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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