SEDGWICK UK HOLDINGS LIMITED

Company summary

Company number: 06444706
Status: ACTIVE
Incorporated / age: 4 December 200718 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Tracey Joanne ACTIVE	Director	10 Jul 2026		England	July 1977	30, Fenchurch Street, London, EC3M 3BD, England
REMBER, James Lawrence ACTIVE	Director	08 Dec 2025		England	May 1967	30, Fenchurch Street, London, EC3M 3BD, England
BRUCE, David Julian RESIGNED	Secretary	09 Jan 2009	14 Sep 2016			54, Portland Place, London, W1B 1DY, England
RYNHOUD, John Gregory RESIGNED	Secretary	29 Feb 2008	02 Jan 2009			18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
SUTTON, Jonathan RESIGNED	Secretary	14 Sep 2016	07 Jun 2019			60, Fenchurch Street, London, EC3M 4AD, England
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	28 Jun 2016	21 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	21 Nov 2016	31 May 2019			40, Bank Street, Level 29, London, E14 5DS, England
DEBEVOISE & PLIMPTON SERVICES LTD RESIGNED	Secretary	04 Dec 2007	29 Feb 2008			14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQ
BES, Philippe RESIGNED	Director	11 Feb 2009	30 Oct 2012	United Kingdom	November 1951	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
BRUCE, David Julian RESIGNED	Director	24 Sep 2014	14 Sep 2016	England	August 1966	54, Portland Place, London, W1B 1DY, England
CHRISTIANSEN, Jan RESIGNED	Director	04 Dec 2007	31 Jan 2009	United States	January 1957	20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa
DI CICCO, Domenick C. RESIGNED	Director	30 Mar 2016	19 Mar 2019	United States	January 1963	60, Fenchurch Street, London, EC3M 4AD, England
JENNER, John Edward RESIGNED	Director	20 Mar 2019	10 Jul 2026	England	June 1967	30, Fenchurch Street, London, EC3M 3BD, England
MULLEN, Edmund RESIGNED	Director	04 Dec 2007	14 Feb 2014	Usa	June 1955	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
MURESS, Ian Victor RESIGNED	Director	20 Mar 2019	22 Mar 2023	United Kingdom	June 1957	60, Fenchurch Street, London, EC3M 4AD, England
ODEDRA, Meera RESIGNED	Director	08 Apr 2016	20 Mar 2019	England	October 1960	60, Fenchurch Street, London, EC3M 4AD, England
PINNEY, Christopher David RESIGNED	Director	22 Mar 2023	12 Sep 2025	England	April 1978	30, Fenchurch Street, London, EC3M 3BD, England
RAPER, Stephen RESIGNED	Director	07 Jun 2019	12 Jan 2021	England	November 1979	60, Fenchurch Street, London, EC3M 4AD, England
SUTTON, Jonathan Guy RESIGNED	Director	14 Sep 2016	07 Jun 2019	England	December 1969	60, Fenchurch Street, London, EC3M 4AD, England
TUBB, Elizabeth Janet Mary RESIGNED	Director	10 Feb 2012	08 Apr 2016	United Kingdom	January 1962	Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

HUDSON, Tracey Joanne ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: July 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, England

REMBER, James Lawrence ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

BRUCE, David Julian RESIGNED
Role: Secretary
Appointed on: 09 Jan 2009
Resigned on: 14 Sep 2016
Address: 54, Portland Place, London, W1B 1DY, England

RYNHOUD, John Gregory RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 02 Jan 2009
Address: 18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA

SUTTON, Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 07 Jun 2019
Address: 60, Fenchurch Street, London, EC3M 4AD, England

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2016
Resigned on: 21 Nov 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2016
Resigned on: 31 May 2019
Address: 40, Bank Street, Level 29, London, E14 5DS, England

DEBEVOISE & PLIMPTON SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 29 Feb 2008
Address: 14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQ

BES, Philippe RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: August 1966
Address: 54, Portland Place, London, W1B 1DY, England

CHRISTIANSEN, Jan RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 31 Jan 2009
Country of Residence: United States
Date of birth: January 1957
Address: 20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa

DI CICCO, Domenick C. RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 19 Mar 2019
Country of Residence: United States
Date of birth: January 1963
Address: 60, Fenchurch Street, London, EC3M 4AD, England

JENNER, John Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

MULLEN, Edmund RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 14 Feb 2014
Country of Residence: Usa
Date of birth: June 1955
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 60, Fenchurch Street, London, EC3M 4AD, England

ODEDRA, Meera RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: 60, Fenchurch Street, London, EC3M 4AD, England

PINNEY, Christopher David RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: April 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, England

RAPER, Stephen RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: November 1979
Address: 60, Fenchurch Street, London, EC3M 4AD, England

SUTTON, Jonathan Guy RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: December 1969
Address: 60, Fenchurch Street, London, EC3M 4AD, England

TUBB, Elizabeth Janet Mary RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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