Sedgwick Uk Iap Limited (registration number 02554653) is a private limited company started on 1990-11-02 in England. This firm is situated at 30 Fenchurch Street, London EC3M 3BD. Having undergone a change in 2018-11-22, the previous name the company used was Cunningham I.a.p. Limited. Sedgwick Uk Iap Limited operates Standard Industrial Classification code: 66210 which stands for "risk and damage evaluation", Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Sedgwick Uk Iap Limited
Number 02554653
Date of Incorporation: 2nd November 1990
End of financial year: 31 December
Address: 30 Fenchurch Street, London, EC3M 3BD
SIC code: 66210 - Risk and damage evaluation
66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 2 directors that can be found in this enterprise, we can name: Christopher P. (appointed on 23 February 2023), John J. (appointment date: 20 March 2019). The official register reports 1 person of significant control - Sedgwick Morden Acquisitions, a firm that is located at Fenchurch Street, EC3M 4AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 2,006,000 2,006,000 2,006,000 2,006,000 2,006,000 2,006,000 2,006,000
Fixed Assets 494,000 494,000 494,000 494,000 494,000 494,000 494,000
Total Assets Less Current Liabilities 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000
Number Shares Allotted - 7,125,000 - - - - -
Shareholder Funds 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 - -

People with significant control

Sedgwick Morden Acquisitions
6 April 2016
Address 60 Fenchurch Street, London, EC3M 4AD, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 03562448
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
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