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Nom	Sedgwick International UK
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 décembre 2018
Company Register Address	30 Fenchurch Street London EC3M 3BD
Société Numéro de Registre	00159031 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	66210 - Évaluation des risques et dommages
Statut de Société	active
Noms Précédents	Cunningham Lindsey United Kingdom
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sedgwick International Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02090957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gibson, Neil London, England Status: Active Notified: 27/07/2022 Date of Birth: 04/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hudson, Tracey Joanne London, England Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jenner, John Edward London, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

Pinney, Christopher David London, England Status: Active Notified: 27/06/2019 Date of Birth: 04/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

White, Paul London, England Status: Active Notified: 03/12/2019 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Muress, Ian Victor London, England Status: Ceased Notified: 10/10/2018 Ceased: 29/03/2023 Occupation: Ceo - International Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Expert Brand Solutions LTD Status: Active Notified: 01/12/2020 Companies House Number: 12884462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedgwick Legal Services Limited Status: Active Notified: 24/08/2022 Companies House Number: 14316321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sedgwick Repair Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sedgwick UK Regulated Activities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03568824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vericlaim UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 06941936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

York RSG (Intl) LTD Status: Active Notified: 31/01/2020 Companies House Number: 08165664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weathernet Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 03135129 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Sedgwick International UK

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)