Sedgwick UK Regulated Activities Limited

Active03568824 Private limited company
Incorporated
21 May 1998 (28 years)
Previously known as
CL (UK) Regulated Activities Limited (until 23 November 2018)
Ellis & Buckle Solutions 2000 Limited (until 16 July 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Sedgwick International UK, Sedgwick Marine Greece Limited, Sedgwick Morden · more companies
Irish
Born February 1985 (41)
Director · Appointed 6 November 2023
Also at Sedgwick Marine Greece Limited, Sedgwick Risk Services Limited, CL Intermediate (UK) Limited · more companies
British
Born July 1977 (49)
Director · Appointed 20 February 2023
Also at Sedgwick Marine Greece Limited, Sedgwick Legal Services Limited, Sedgwick UK Completion Services Limited · more companies
British
Born April 1971 (55)
Director · Appointed 14 January 2021
Also at Sedgwick Risk Services Limited, Sedgwick UK Completion Services Limited · more companies
British
Born October 1970 (56)
Officer history (23 former)
23 October 2026
Appointed Mc Laughlin, Sabrina Veronica as Director
15 July 2026
Resigned Jenner, John Edward as Director
6 November 2023
Appointed Hudson, Tracey Joanne as Director
20 February 2023
Appointed Gibson, Neil as Director
20 February 2023
Appointed Jenner, John Edward as Director
20 February 2023
Resigned Rishi, Sahil Nath as Director
14 January 2021
Resigned Steel, Stewart Craig as Director
14 January 2021
Appointed White, Paul as Director
14 January 2021
Resigned Raper, Stephen as Director
29 November 2019
Appointed Rishi, Sahil Nath as Director
1 September 2019
Resigned Sutton, Jonathan Guy as Director
8 July 2019
Appointed Raper, Stephen as Director
8 July 2019
Resigned Sutton, Jonathan as Secretary
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 August 2018
Appointed Steel, Stewart Craig as Director
25 July 2018
Resigned Pigot, David Kearsley as Director
13 September 2017
Resigned Tubb, Elizabeth Janet Mary as Director
29 July 2017
Appointed Pigot, David Kearsley as Director
29 July 2017
Appointed Sutton, Jonathan Guy as Director
29 July 2017
Resigned Mcneilage, Philip as Director
7 June 2017
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
7 June 2017
Resigned Broughton Secretaries Limited as Corporate Secretary
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
Resigned Bruce, David Julian as Secretary
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
13 November 2012
Resigned Clark, Jonathan Michael Wardlaw as Director
4 April 2012
Appointed Clark, Jonathan Michael Wardlaw as Director
4 April 2012
Resigned Bruce, David Julian as Director
4 April 2012
Appointed Mcneilage, Philip as Director
1 February 2012
Resigned Roberts, Peter Ashley as Director
31 December 2011
Resigned Jenner, John Edward as Director
11 August 2011
Resigned Mcneilage, Philip as Director
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
11 August 2011
Appointed Bruce, David Julian as Director
22 May 2006
Appointed Bruce, David Julian as Secretary
22 May 2006
Resigned Jenner, John Edward as Secretary
1 July 2004
Appointed Mcneilage, Philip as Director
1 July 2004
Appointed Jenner, John Edward as Director
1 July 2004
Resigned Chambers, Gary Sterling as Director
1 July 2004
Appointed Roberts, Peter Ashley as Director
1 July 2004
Resigned Loughney, Gerard Anthony as Director
31 October 1998
Appointed Jenner, John Edward as Secretary
30 October 1998
Resigned Jackson, Simon James as Secretary
21 May 1998
Appointed Glassmill Limited as Corporate Nominee Director
21 May 1998
Resigned Glassmill Limited as Corporate Nominee Director
21 May 1998
Appointed Jackson, Simon James as Secretary
21 May 1998
Appointed Chambers, Gary Sterling as Director
21 May 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
21 May 1998
Appointed Loughney, Gerard Anthony as Director
21 May 1998
Appointed Eden Secretaries 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

Filings 145

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
20 August 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
15 July 2026Termination of appointment of a director
12 August 2025Full accounts31 December 2024
Show all 145 filings

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