Sedgwick Risk Services Limited

Company 02191990 · Active · incorporated 11/11/1987 · London EC3M 3BD · Private Limited Company

Nature of business: 66210 - Risk and damage evaluation

Who controls it

Sedgwick Uk Iap Limited (company, registered 02554653 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Sedgwick UK Iap Limited (02554653, Active)
Sedgwick Morden Acquisitions (03562448, Active)
Sedgwick UK Holdings Ii Limited (06444708, Active)
Sedgwick UK Holdings Limited (06444706, Active)
Cl Intermediate (uk) Limited (08220360, Active)

What else sits under the same owner

Sedgwick UK Holdings Ii Limited (06444708, Active)
Sedgwick UK Holdings Limited (06444706, Active)

Who runs it

PIGOT, David Kearsley (director, born 12/1956, British) · from 1994-12-06 to 2004-01-30
STANDING, Rodney Louis (director, born 05/1938, British) · from 1994-12-06 to 1998-04-20
LAIDLAW, Howard Charles (director, born 12/1954, British) · from 1994-12-06 to 2004-07-15
KEMP, David John (director, born 12/1941, British) · from 1994-12-06 to 2003-05-07
PAGE, Nicholas Hurst (director, born 10/1952, British) · from 1994-12-06 to 1998-12-31
SMITH, James Edward (director, born 06/1955, British) · from 1994-12-06 to 2000-08-04
WEATHERLEY, Ian David (director, born 10/1945, New Zealand) · from 1994-12-06 to 2006-07-31
PANES, Christopher Michael (director, born 02/1961, British) · from 1994-12-06 to 2013-07-29
KEECH, Trevor Leslie (director, born 09/1958, British) · from 1994-12-06 to 1995-11-10
HALL, David Edward (secretary, British) · from 1996-03-20 to 1998-04-20
HENRY, Alan John (director, born 09/1951, British) · from 1998-04-20 to 2003-03-25
FORBES, Elwood (director, born 09/1952, British) · from 1998-04-20 to 2008-06-04
POLLEY, Kenneth Richard (director, born 06/1941, Canadian) · from 1999-05-25 to 2001-11-15
ROIBAS, Ferdinand (director, born 11/1957, Canadian) · from 1999-05-25 to 2001-11-01
BARBER, John Francis (director, born 12/1955, British) · from 2000-08-04 to 2016-03-17
RAVEY, Peter (director, born 04/1956, British) · from 2000-08-04 to 2008-06-03
TREDGOLD, Sharron Lynn (secretary, British) · from 2000-08-04 to 2004-05-14
TRAVIS, Rupert James Leigh (director, born 03/1960, British) · from 2000-08-04 to 2015-02-13
SANDERSON, Peter James (director, born 03/1960, British) · from 2001-09-27 to 2014-05-31
PRICE, Benjamin Charles (director, born 08/1964, British) · from 2001-10-22 to 2019-06-27
GALLAGHER, Hugh Stephen (director, born 07/1961, British) · from 2003-11-06 to 2008-06-05
SPARKS, Hugh (director, born 03/1960, British) · from 2003-11-06 to 2004-10-28
GROSS, Richard (director, born 10/1962, British) · from 2003-11-06 to 2008-06-05
NEEDHAM, David (director, born 08/1953, British) · from 2003-11-06 to 2008-06-03
GRESHAM, Marcus (director, born 02/1961, British) · from 2003-11-06 to 2008-06-04
POWELL, Robert William Hugh (director, born 12/1961, British) · from 2003-11-06 to 2006-09-30
WELLSTED, Michael John (director, born 09/1966, South Africa) · from 2003-11-06 to 2004-07-05
COUGHLAN, Edward (secretary, British) · from 2004-05-14 to 2010-12-31
FULTON, Maxwell James (director, born 05/1950, Australian) · from 2004-10-28 to 2008-02-22
APPLETON, David Peter (director, born 08/1961, British) · from 2004-10-28 to 2007-04-13
DURRANT, Phillip John (director, born 05/1965, British) · from 2005-11-10 to 2008-06-04
DALTON, Robert Edward (director, born 07/1957, British) · from 2005-11-10 to 2008-06-05
DEVINE, Stuart James (director, born 09/1970, British) · from 2006-11-07 to 2008-06-04
ROBERTS, David Geoffrey Duncan (director, born 08/1958, British) · from 2007-03-01 to 2008-06-04
POLLEY, Kenneth Craig (director, born 02/1971, Canadian) · from 2007-12-11 to 2008-06-03
GRANT, Alexander James (director, born 07/1945, British) · from 2008-10-15 to 2010-09-01
TREDGOLD, Sharron (secretary) · from 2010-12-31 to 2011-09-14
TUBB, Elizabeth Janet Mary (secretary) · from 2011-09-14 to 2016-04-08
TUBB, Elizabeth Janet Mary (director, born 01/1962, British) · from 2011-09-14 to 2016-04-08
THOMPSON, Mark Murray (director, born 11/1965, South African) · from 2015-10-13 to 2018-10-10
PIGOT, David Kearsley (director, born 12/1956, British) · from 2016-03-29 to 2018-05-16
DI CICCO, Domenick (secretary) · from 2016-04-08 to 2019-02-11
ODEDRA, Meera (director, born 10/1960, British) · from 2016-04-08 to 2018-10-10
DI CICCO, Domenick C. (director, born 01/1963, American) · from 2016-04-08 to 2019-02-11
BROUGHTON SECRETARIES LIMITED (corporate secretary) · from 2016-06-28 to 2016-11-21
CORPORATION SERVICE COMPANY (UK) LIMITED (corporate secretary) · from 2016-11-21 to 2019-05-31
STEEL, Stewart Craig (director, born 10/1961, British) · from 2018-05-16 to 2019-06-27
MURESS, Ian Victor (director, born 06/1957, British) · from 2018-10-10 to 2023-04-17
JENNER, John Edward (director, born 06/1967, Irish) · from 2018-10-10 to 2026-07-10
WATSON, Meirwen Munirih (secretary) · from 2019-02-11 to 2019-06-27
RAPER, Stephen (director, born 11/1979, British) · from 2019-06-27 to 2021-01-12
WATSON, Meirwen Munirih (director, born 11/1979, Irish) · from 2019-11-22 to 2020-06-24
RISHI, Sahil Nath (director, born 01/1983, British) · from 2019-11-22 to 2020-06-24
HOUGH, Paul (director, born 10/1962, British) · from 2020-06-29 to 2020-09-28
SEVERNE, Simon Richard De Milt (director, born 02/1955, British) · from to 1992-09-14
ONGLEY, David Anthony (secretary, British) · from to 1996-03-20
MCGHIE, David Thomson (director, born 11/1945, British) · from to 1994-02-05
GRASSICK, Richard Kenneth (director, born 04/1951, British) · from to 1998-03-31
CRESSWELL, Ewan Maclean (director, born 03/1955, British) · from to 1993-02-05
WHITE, Paul (director, born 10/1970, British) · from 2023-04-26, current
HUDSON, Tracey Joanne (director, born 07/1977, British) · from 2026-07-10, current
MC LAUGHLIN, Sabrina Veronica (director, born 02/1985, Irish) · from 2026-10-23, current

Charges

12 charges registered, 0 outstanding.

2013-03-28, fully-satisfied, in favour of Bank of America, N.a.
2013-03-28, fully-satisfied, in favour of Bank of America, N.a.
2013-03-13, fully-satisfied, in favour of Bank of America, N.a.
2013-03-13, fully-satisfied, in favour of Bank of America, N.a.
2012-12-10, fully-satisfied, in favour of Bank of America N.a.

Property on the register

2 titles on the register, around £4,458,104 by latest value.

Title NGL875124 · Leasehold · CITY OF LONDON GREATER LONDON
Title NGL875123 · Leasehold · CITY OF LONDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Sedgwick UK Completion Services Limited (03354474)
Sedgwick Repair Solutions UK Limited (03446439)
Sedgwick International UK (00159031)
Sedgwick Marine Greece Limited (06941936)
All Risk Service Ltd (12405191)
Digital Risk Services Limited (09574372)
Risk Protection Services Global (uk) Limited (15881285)
Risk Control Services Ltd (05439818)

Check this company on Companies House.

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