SEDGWICK UK REGULATED ACTIVITIES LIMITED

Company number 03568824

26 officers / 22 resignations

GIBSON, Neil

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Uk

HUDSON, Tracey Joanne

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENNER, John Edward

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

WHITE, Paul

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Chief Executive Officer

BRUCE, David Julian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 14 September 2016
• Nationality: British
• Occupation: Accountant

JACKSON, Simon James

• Correspondence address: Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, Oxfordshire, OX14 4NU
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 30 October 1998
• Nationality: British

JENNER, John Edward

• Correspondence address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 22 May 2006
• Nationality: Irish

SUTTON, Jonathan

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 8 July 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 7 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998

BRUCE, David Julian

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 August 2011
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAMBERS, Gary Sterling

• Correspondence address: 4 The Court, Corntown, Mid Glamorgan, CF35 5BJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 May 1998
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Jonathan Michael Wardlaw

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 April 2012
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Loss Adjuster

JENNER, John Edward

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2004
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LOUGHNEY, Gerard Anthony

• Correspondence address: Little Stonewall The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 May 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

MCNEILAGE, Philip

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2012
• Resigned on: 29 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCNEILAGE, Philip

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2004
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Loss Adjuster

PIGOT, David Kearsley

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 July 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAPER, Stephen

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 July 2019
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RISHI, Sahil Nath

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 29 November 2019
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Peter Ashley

• Correspondence address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2004
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

STEEL, Stewart Craig

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 August 2018
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SUTTON, Jonathan Guy

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 July 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Elizabeth Janet Mary

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2011
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1998
• Resigned on: 21 May 1998