SEDGWICK UK HOLDINGS II LIMITED

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SEDGWICK UK HOLDINGS II LIMITED

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Key Data

Status

Active

Company No.

06444708

Incorporation date

04/12/2007

Size

Full

Contacts

Registered address

Registered address

30 Fenchurch Street, London EC3M 3BDCopy
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Latest events (Record since 22/12/2022)
dot icon11/12/2025
Appointment of Mr James Lawrence Rember as a director on 2025-12-08
dot icon11/12/2025
Termination of appointment of Meirwen Munirih Watson as a director on 2025-12-08
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon18/08/2025
Termination of appointment of Christopher David Pinney as a director on 2025-08-18
dot icon18/08/2025
Appointment of Ms Meirwen Munirih Watson as a director on 2025-08-18
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon17/03/2025
Full accounts made up to 2023-12-31
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Statement of company's objects
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon08/01/2024
Full accounts made up to 2022-12-31
dot icon15/12/2023
Resolutions
dot icon15/12/2023
Solvency Statement dated 14/12/23
dot icon15/12/2023
Statement by Directors
dot icon15/12/2023
Statement of capital on 2023-12-15
dot icon01/08/2023
Change of details for Sedgwick Uk Holdings Limited as a person with significant control on 2023-05-16
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with updates
dot icon16/05/2023
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16
dot icon23/03/2023
Termination of appointment of Ian Victor Muress as a director on 2023-03-22
dot icon23/03/2023
Appointment of Mr Christopher David Pinney as a director on 2023-03-22
dot icon06/01/2023
Resolutions
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SEDGWICK UK HOLDINGS II LIMITED

SEDGWICK UK HOLDINGS II LIMITED is an(a) Active company incorporated on 04/12/2007 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEDGWICK UK HOLDINGS II LIMITED?

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SEDGWICK UK HOLDINGS II LIMITED is currently Active. It was registered on 04/12/2007 .

Where is SEDGWICK UK HOLDINGS II LIMITED located?

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SEDGWICK UK HOLDINGS II LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does SEDGWICK UK HOLDINGS II LIMITED do?

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SEDGWICK UK HOLDINGS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEDGWICK UK HOLDINGS II LIMITED?

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The latest filing was on 11/12/2025: Appointment of Mr James Lawrence Rember as a director on 2025-12-08.