Sedgwick UK Completion Services Limited
Company 03354474 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sedgwick UK Regulated Activities Limited 3 shared directors
- Sedgwick Risk Services Limited 2 shared directors
- Sedgwick Marine Greece Limited 2 shared directors
- Sedgwick International UK 1 shared director
- Sedgwick International UK Holdings Limited 1 shared director
- Sedgwick UK IAP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03354474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1997 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sedgwick Repair Solutions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Paul White Director · appointed 2023
- Neil Gibson Director · appointed 2023
- John Edward Jenner Director · appointed 2006
Show 19 former officers
- Sahil Nath Rishi Director · appointed 2019 · resigned 2023
- Stephen Raper Director · appointed 2019 · resigned 2019
- Ian Victor Muress Director · appointed 2019 · resigned 2023
- Jonathan Guy Sutton Director · appointed 2016 · resigned 2019
- Jonathan Sutton Secretary · appointed 2016 · resigned 2019
- Meera Odedra Director · appointed 2016 · resigned 2019
- Domenick C. Di Cicco Director · appointed 2016 · resigned 2019
- Elizabeth Janet Mary Tubb Director · appointed 2011 · resigned 2016
- David Julian Bruce Director · appointed 2008 · resigned 2016
- Geoff Ball Director · appointed 2007 · resigned 2011
- Nigel Ernest John Spring-Benyon Director · appointed 2007 · resigned 2007
- Alan James Wilson Soutar Director · appointed 2006 · resigned 2007
- Claudia Florentina Lambert Secretary · appointed 2006 · resigned 2008
- Cameron Mark Davidson Secretary · appointed 2005 · resigned 2006
- Andrew Donald Kenneth John Thomson Secretary · appointed 2002 · resigned 2005
- Philip Nash Secretary · appointed 2000 · resigned 2002
- Adam Charles Clutterbuck Director · appointed 1999 · resigned 2006
- Paul Woodall Davis Director · appointed 1997 · resigned 2000
- Janice Assirati Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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