UK Companies House feature
SEDGWICK UK REGULATED ACTIVITIES LIMITED
Profile
- Company number
- 03568824
- Status
- Active
- Incorporation
- 1998-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Neil | Director | 2023-02-20 | Apr 1971 | British |
| HUDSON, Tracey Joanne | Director | 2023-11-06 | Jul 1977 | British |
| JENNER, John Edward | Director | 2023-02-20 | Jun 1967 | Irish |
| WHITE, Paul | Director | 2021-01-14 | Oct 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David Julian | Secretary | 2006-05-22 | 2016-09-14 |
| JACKSON, Simon James | Secretary | 1998-05-21 | 1998-10-30 |
| JENNER, John Edward | Secretary | 1998-10-31 | 2006-05-22 |
| SUTTON, Jonathan | Secretary | 2016-09-14 | 2019-07-08 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2017-06-07 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-06-07 | 2019-05-31 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-21 | 1998-05-21 |
| BRUCE, David Julian | Director | 2011-08-11 | 2012-04-04 |
| CHAMBERS, Gary Sterling | Director | 1998-05-21 | 2004-07-01 |
| CLARK, Jonathan Michael Wardlaw | Director | 2012-04-04 | 2012-11-13 |
| JENNER, John Edward | Director | 2004-07-01 | 2011-12-31 |
| LOUGHNEY, Gerard Anthony | Director | 1998-05-21 | 2004-07-01 |
| MCNEILAGE, Philip | Director | 2012-04-04 | 2017-07-29 |
| MCNEILAGE, Philip | Director | 2004-07-01 | 2011-08-11 |
| PIGOT, David Kearsley | Director | 2017-07-29 | 2018-07-25 |
| RAPER, Stephen | Director | 2019-07-08 | 2021-01-14 |
| RISHI, Sahil Nath | Director | 2019-11-29 | 2023-02-20 |
| ROBERTS, Peter Ashley | Director | 2004-07-01 | 2012-02-01 |
| STEEL, Stewart Craig | Director | 2018-08-14 | 2021-01-14 |
| SUTTON, Jonathan Guy | Director | 2017-07-29 | 2019-09-01 |
| TUBB, Elizabeth Janet Mary | Director | 2011-08-11 | 2017-09-13 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1998-05-21 | 1998-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick International Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-04 | CC04 | change-of-constitution | statement of companys objects |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CH01 | officers | change person director company with change date |
| 2024-08-01 | CH01 | officers | change person director company with change date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.