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Sedgwick UK Regulated Activities Limited

Sedgwick UK Regulated Activities Limited is an active company incorporated on 21 May 1998 with the registered office located in London, City of London. Sedgwick UK Regulated Activities Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03568824
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
07774 497558
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in England • Born in Jun 1967
Director • Regional Chief Executive Officer • British • Lives in Scotland • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Executive Officer, UK • British • Lives in England • Born in Apr 1971
Sedgwick International UK
PSC
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Mutual Companies
Sedgwick International UK
Paul White, Mr John Edward Jenner, and 2 more are mutual people.
Active
Sedgwick UK Completion Services Limited
Paul White, Mr John Edward Jenner, and 1 more are mutual people.
Active
Sedgwick Risk Services Limited
Paul White and Mr John Edward Jenner are mutual people.
Active
Sedgwick Marine Greece Limited
Mr John Edward Jenner and Neil Gibson are mutual people.
Active
Sedgwick International UK Holdings Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick Overseas Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick UK Iap Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick Morden
Mr John Edward Jenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.75K
Increased by £1.89K (+2%)
Turnover
£73.74K
Decreased by £120 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£383.26K
Increased by £43.48K (+13%)
Total Liabilities
-£14.77K
Increased by £14.77K (%)
Net Assets
£368.48K
Increased by £28.71K (+8%)
Debt Ratio (%)
4%
Increased by 3.85% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Paul White Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Neil Gibson Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Tracey Joanne Hudson Appointed
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Sedgwick International Uk (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Statement of company's objects
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Director's details changed for Mr Paul White on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Neil Gibson on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Ms Tracey Joanne Hudson as a director on 6 November 2023
Submitted on 13 Nov 2023
Repayment History
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