• UK
  • SEDGWICK UK REGULATED ACTIVITIES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom

Company Information

Company registration number
03568824
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Fenchurch Street
London
EC3M 3BD
England
30 Fenchurch Street, London, EC3M 3BD, England UK

Management

Managing Directors
GIBSON, Neil
WHITE, Paul
HUDSON, Tracey Joanne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-05-21
Age Of Company
1998-05-21 26 years
SIC/NACE
64999

Ownership

Beneficial Owners
Sedgwick International Uk

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CL (UK) REGULATED ACTIVITIES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2025-08-14
Last Date: 2024-07-31

SEDGWICK UK REGULATED ACTIVITIES LIMITED Company Description

SEDGWICK UK REGULATED ACTIVITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03568824. Its current trading status is "live". It was registered 1998-05-21. It was previously called CL (UK) REGULATED ACTIVITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 30 Fenchurch Street .
More information

Get SEDGWICK UK REGULATED ACTIVITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sedgwick Uk Regulated Activities Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom

1998-05-21 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-09-09) - RESOLUTIONS

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  • memorandum-articles (2024-09-09) - MA

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  • change-person-director-company-with-change-date (2024-08-01) - CH01

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  • change-person-director-company-with-change-date (2024-08-02) - CH01

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  • accounts-with-accounts-type-full (2024-08-31) - AA

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  • statement-of-companys-objects (2024-09-04) - CC04

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  • confirmation-statement-with-no-updates (2024-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • change-to-a-person-with-significant-control (2023-08-01) - PSC05

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01

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  • accounts-with-accounts-type-full (2023-09-07) - AA

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • accounts-with-accounts-type-full (2022-08-09) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • change-person-director-company-with-change-date (2021-02-09) - CH01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-31) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-07-09) - TM02

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • accounts-with-accounts-type-full (2019-11-22) - AA

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • resolution (2018-11-23) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-10-19) - PSC05

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-06-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-06-19) - AP04

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  • change-to-a-person-with-significant-control (2017-08-07) - PSC05

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-08-02) - AP04

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • change-person-secretary-company-with-change-date (2016-09-14) - CH03

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  • change-person-director-company-with-change-date (2016-09-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-10-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-14) - TM02

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-10-26) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • miscellaneous (2013-01-11) - MISC

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • termination-director-company-with-name (2012-11-30) - TM01

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  • auditors-resignation-company (2012-12-13) - AUD

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • capital-allotment-shares (2011-10-11) - SH01

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • capital-allotment-shares (2010-09-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2008-06-04) - 363s

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  • resolution (2008-06-27) - RESOLUTIONS

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  • legacy (2008-07-10) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-06-14) - 363s

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  • legacy (2006-11-17) - 288c

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-06-20) - 288a

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  • legacy (2006-06-16) - 363s

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  • legacy (2005-03-15) - 88(2)R

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  • accounts-with-accounts-type-dormant (2005-11-09) - AA

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  • legacy (2005-08-17) - 363s

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  • legacy (2004-05-26) - 363s

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  • certificate-change-of-name-company (2004-07-16) - CERTNM

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  • legacy (2004-07-30) - 288b

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  • legacy (2004-07-30) - 288a

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  • legacy (2004-07-30) - 88(2)R

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  • resolution (2004-07-30) - RESOLUTIONS

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  • legacy (2004-07-30) - 123

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  • accounts-with-accounts-type-dormant (2004-08-10) - AA

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  • accounts-with-accounts-type-dormant (2003-08-27) - AA

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  • resolution (2003-08-27) - RESOLUTIONS

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  • legacy (2003-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-22) - AA

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-04) - AA

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  • legacy (2001-06-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-01) - AA

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  • legacy (2000-06-15) - 363s

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  • legacy (2000-11-23) - 288c

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  • accounts-with-accounts-type-dormant (1999-11-15) - AA

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  • legacy (1999-07-06) - 363s

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  • legacy (1999-06-24) - 363s

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  • legacy (1999-06-24) - 288a

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  • legacy (1998-08-20) - 225

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  • legacy (1998-08-10) - 287

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  • legacy (1998-08-10) - 288b

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  • legacy (1998-08-10) - 288a

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  • incorporation-company (1998-05-21) - NEWINC

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