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Companies/03568824

Sedgwick UK Regulated Activities Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sedgwick International UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109665635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TH
Tracey HudsonCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Financial Officer
+12 others
NG
Neil GibsonCurrent director
Appointed 2023-02-20 · 3 yrs · Chief Executive Officer, UK
+5 others
PW
Paul WhiteCurrent director
Appointed 2021-01-14 · 5 yrs · Regional Chief Executive Officer
+2 others
Show 21 historical appointments
JJ
John JennerResigned director
Resigned 2023-02-20 · 3 yrs · Cfo
SR
Sahil RishiResigned director
Resigned 2019-11-29 · 3 yrs · Finance Director
SR
Stephen RaperResigned director
Resigned 2019-07-08 · 1 yr · Finance Director
SS
Stewart SteelResigned director
Resigned 2018-08-14 · 2 yrs · Ceo
JS
Jonathan SuttonResigned director
Resigned 2017-07-29 · 2 yrs · Finance Director
DP
David PigotResigned director
Resigned 2017-07-29 · Chief Executive
JS
Jonathan SuttonResigned secretary
Resigned 2016-09-14 · 2 yrs
JC
Jonathan ClarkResigned director
Resigned 2012-04-04 · Loss Adjuster
PM
Philip McneilageResigned director
Resigned 2012-04-04 · 5 yrs · Chief Executive Officer
ET
Elizabeth TubbResigned director
Resigned 2011-08-11 · 6 yrs · Barrister
DB
David BruceResigned directorResigned secretary
Resigned 2011-08-11 · Finance Director
JJ
John JennerResigned directorResigned secretary
Resigned 2004-07-01 · 7 yrs · Accountant
PR
Peter RobertsResigned director
Resigned 2004-07-01 · 7 yrs · Chartered Loss Adjuster
CorpEden Secretaries LimitedResigned secretary
Resigned 1998-05-21
CorpGlassmill LimitedResigned director
Resigned 1998-05-21
GL
Gerard LoughneyResigned director
Resigned 1998-05-21 · 6 yrs · Director
GC
Gary ChambersResigned director
Resigned 1998-05-21 · 6 yrs · Director
SJ
Simon JacksonResigned secretary
Resigned 1998-05-21

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active