Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Sedgwick UK Holdings II Limited
- Incorporated
- 4 December 2007 (18 years)
- Previously known as
- Cunningham Lindsey Holdings II (UK) Limited (until 22 November 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 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 8 December 2025
British
Born May 1967 (59)
Officer history (19 former)
23 October 2026
10 July 2026
10 July 2026
8 December 2025
8 December 2025
18 August 2025
18 August 2025
22 March 2023
22 March 2023
12 January 2021
7 June 2019
7 June 2019
Resigned Sutton, Jonathan as Secretary
7 June 2019
31 May 2019
20 March 2019
20 March 2019
20 March 2019
19 March 2019
21 November 2016
21 November 2016
14 September 2016
14 September 2016
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
28 June 2016
8 April 2016
8 April 2016
30 March 2016
24 September 2014
14 February 2014
30 October 2012
10 February 2012
11 February 2009
30 January 2009
9 January 2009
2 January 2009
29 February 2008
29 February 2008
4 December 2007
4 December 2007
4 December 2007
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. 6444706
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sedgwick UK Holdings Limited Owns 75–100% of shares
Sedgwick UK Holdings II Limited This company Owns 75–100% of shares
Sedgwick Morden Acquisitions Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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