Sedgwick Repair Solutions UK Limited

Active03446439 Private limited company
Incorporated
8 October 1997 (29 years)
Previously known as
Oriel Services Limited (until 27 January 2020)
Cunningham Lindsey Property Solutions Limited (until 27 March 2008)
Ellis & Buckle Property Solutions Limited (until 2 April 2001)
Earlier: Law 891 Limited
Industry
Risk and damage evaluation (66210)
Directors
Keith Christopher Walters
Peter Andrew Wassell
Accounts type
Full
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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born April 1971 (55)
Walters, Keith Christopher
Director · Appointed 4 May 2022
British
Born September 1967 (59)
Wassell, Peter Andrew
Director · Appointed 4 May 2022
British
Born April 1963 (63)
Officer history (32 former)
24 February 2023
Resigned Rishi, Sahil Nath as Director
9 September 2022
Appointed Rishi, Sahil Nath as Director
4 May 2022
Resigned Rishi, Sahil Nath as Director
4 May 2022
Appointed Wassell, Peter Andrew as Director
4 May 2022
Appointed Walters, Keith Christopher as Director
4 May 2022
Resigned White, Paul as Director
4 May 2022
Appointed Gibson, Neil as Director
4 May 2022
Resigned Jenner, John Edward as Director
3 December 2019
Appointed Rishi, Sahil Nath as Director
3 December 2019
Appointed White, Paul as Director
3 December 2019
Resigned Raper, Stephen as Director
3 December 2019
Resigned Steel, Stewart Craig as Director
1 September 2019
Resigned Sutton, Jonathan as Secretary
1 September 2019
Appointed Raper, Stephen as Director
1 September 2019
Resigned Sutton, Jonathan Guy as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Jenner, John Edward as Director
20 March 2019
Resigned Di Cicco, Domenick C. as Director
20 March 2019
Resigned Odedra, Meera as Director
16 May 2018
Appointed Steel, Stewart Craig as Director
16 May 2018
Resigned Pigot, David Kearsley 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
Appointed Sutton, Jonathan Guy as Director
14 September 2016
Resigned Bruce, David Julian as Director
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
Appointed Pigot, David Kearsley as Director
14 September 2016
Resigned Bruce, David Julian as Secretary
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Appointed Odedra, Meera as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary 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 Secretary
11 August 2011
Resigned Ball, Geoff as Director
11 August 2011
Resigned Henderson, Mark as Director
11 August 2011
Resigned Jenner, John Edward as Secretary
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
25 May 2011
Resigned Loughney, Gerard Anthony as Director
29 January 2008
Appointed Bruce, David Julian as Director
1 January 2008
Appointed Ball, Geoff as Director
11 November 2007
20 February 2007
Resigned Soutar, Alan James Wilson as Director
1 July 2002
Appointed Henderson, Mark as Director
28 June 2002
Resigned Walker, Peter as Director
23 November 2000
Appointed Walker, Peter as Director
23 November 2000
Appointed Jenner, John Edward as Director
23 November 2000
Appointed Spring-Benyon, Nigel Ernest John as Director
17 July 2000
Resigned Clutterbuck, Adam as Director
1 May 2000
Appointed Soutar, Alan James Wilson as Director
28 April 2000
Resigned Davis, Paul Woodall as Director
4 April 2000
Resigned Sinclair, David as Director
11 March 1999
Resigned Wright, Paul as Director
17 February 1999
Resigned Panting, Jeffrey as Secretary
1 January 1999
Appointed Jenner, John Edward as Secretary
6 November 1998
Appointed Loughney, Gerard Anthony as Director
22 January 1998
Appointed Panting, Jeffrey as Secretary
22 January 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
18 December 1997
Appointed Davis, Paul Woodall as Director
18 December 1997
Appointed Clutterbuck, Adam as Director
18 December 1997
Appointed Sinclair, David as Director
18 December 1997
Resigned Huntsmoor Limited as Corporate Nominee Director
18 December 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
18 December 1997
Appointed Wright, Paul as Director
8 October 1997
Appointed Huntsmoor Limited as Corporate Nominee Director
8 October 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
8 October 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

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 Unlimited Company
Reg. no. 159031

Holdings 1

Companies where Sedgwick Repair Solutions UK Limited is registered as a person with significant control

Active

Filings 193

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
12 August 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
31 August 2024Full accounts31 December 2023
Show all 193 filings

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