Sedgwick UK Completion Services Limited

Active03354474 Private limited company
Incorporated
17 April 1997 (29 years)
Previously known as
Completion Services (UK) Ltd. (until 22 November 2018)
Industry
Risk and damage evaluation (66210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born February 1985 (41)
Director · Appointed 10 July 2026
British
Born July 1977 (49)
Director · Appointed 24 February 2023
British
Born April 1971 (55)
Director · Appointed 24 February 2023
British
Born October 1970 (56)
Officer history (25 former)
23 October 2026
Appointed Mc Laughlin, Sabrina Veronica as Director
10 July 2026
Appointed Hudson, Tracey Joanne as Director
10 July 2026
Resigned Jenner, John Edward as Director
24 February 2023
Resigned Muress, Ian Victor as Director
24 February 2023
Appointed Gibson, Neil as Director
24 February 2023
Appointed White, Paul as Director
24 February 2023
Resigned Rishi, Sahil Nath as Director
22 November 2019
Appointed Rishi, Sahil Nath as Director
22 November 2019
Resigned Raper, Stephen as Director
1 September 2019
Appointed Raper, Stephen as Director
1 September 2019
Resigned Sutton, Jonathan Guy as Director
1 September 2019
Resigned Sutton, Jonathan as Secretary
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Muress, Ian Victor as Director
20 March 2019
Appointed Jenner, John Edward as Director
20 March 2019
Resigned Odedra, Meera as Director
19 March 2019
Resigned Di Cicco, Domenick C. as Director
21 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
21 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
14 September 2016
Resigned Bruce, David Julian as Secretary
14 September 2016
Appointed Sutton, Jonathan Guy as Director
14 September 2016
Resigned Bruce, David Julian as Director
14 September 2016
Appointed Sutton, Jonathan as Secretary
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
8 April 2016
Appointed Odedra, Meera as Director
30 March 2016
Appointed Di Cicco, Domenick C. as Director
31 December 2011
Resigned Jenner, John Edward as Director
11 August 2011
Appointed Bruce, David Julian as Director
11 August 2011
Resigned Ball, Geoff as Director
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
14 November 2008
Appointed Bruce, David Julian as Secretary
14 November 2008
Resigned Lambert, Claudia Florentina as Secretary
11 November 2007
Appointed Ball, Geoff as Director
11 November 2007
20 February 2007
Appointed Spring-Benyon, Nigel Ernest John as Director
20 February 2007
Resigned Soutar, Alan James Wilson as Director
10 November 2006
Resigned Clutterbuck, Adam Charles as Director
10 November 2006
Appointed Soutar, Alan James Wilson as Director
10 November 2006
Appointed Jenner, John Edward as Director
10 August 2006
Appointed Lambert, Claudia Florentina as Secretary
10 August 2006
Resigned Davidson, Cameron Mark as Secretary
16 March 2005
Appointed Davidson, Cameron Mark as Secretary
16 March 2005
Resigned Thomson, Andrew Donald Kenneth John as Secretary
13 May 2002
Appointed Thomson, Andrew Donald Kenneth John as Secretary
13 May 2002
Resigned Nash, Philip as Secretary
21 June 2000
Resigned Davis, Paul Woodall as Director
17 April 2000
Appointed Nash, Philip as Secretary
17 April 2000
Resigned Assirati, Janice as Secretary
17 February 1999
Appointed Clutterbuck, Adam Charles as Director
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Assirati, Janice as Secretary
17 April 1997
Appointed Davis, Paul Woodall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3446439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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