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- SEDGWICK UK IAP LIMITED
SEDGWICK UK IAP LIMITED
Active - Accounts Filed
General Information
NAME
SEDGWICK UK IAP LIMITED
COMPANY NUMBER
02554653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/11/1990
(34 years and 1 months old)
WEBSITE
http://iapfineart.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/1991
22/11/2018
CUNNINGHAM I.A.P. LIMITED
View all previous names
Previous Names
16/01/1991 22/11/2018 CUNNINGHAM I.A.P. LIMITED
02/11/1990 16/01/1991 RELAYTHEME LIMITED
LONDON
EC3M 3BD
Telephone: 01600772005
TPS: Yes
11 Rutland Square
Edinburgh
Midlothian
EH1 2AS
30 Fenchurch Street
London
EC3M 3BD
Telephone: 5611833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEDGWICK MORDEN ACQUISITIONS | Active - Accounts Filed | View Report |
SEDGWICK UK IAP LIMITED | Active - Accounts Filed | View Report |
SEDGWICK RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Board Member Christopher David Pinney (915886809) Appointed |
Credit Risk Overview
Want to learn more about SEDGWICK UK IAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEDGWICK UK IAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDGWICK UK IAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2019 - Present (5 years and 9 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 11 |
View Report |
23/02/2023 - Present (1 years and 10 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 24/11/2016 - Present (8 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 459 Past: 199 |
View Report |
02/11/1991 - Present (33 years and 1 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
02/11/1991 - 05/07/1993 (1 years and 8 months) Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CP ENCORE HOLDINGS LP | N/A | N/A |
SEDGWICK LP | N/A | N/A |
CL AQUISITIONS HOLDINGS LTD | N/A | N/A |
CUNNINGHAM LINDSEY GROUP LTD | N/A | N/A |
CUNNINGHAM LINDSEY EUROPE BV | N/A | N/A |
CLI INSURANCE SERVICES LIMITED | N/A | N/A |
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) L | N/A | N/A |
SEDGWICK MORDEN ACQUISITIONS | Active - Accounts Filed | View Report |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SEDGWICK INTERNATIONAL UK | Active - Accounts Filed | View Report |
SEDGWICK REPAIR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
SEDGWICK UK COMPLETION SERVICES LIMITED | Active - Accounts Filed | View Report |
SEDGWICK UK REGULATED ACTIVITIES LIMITED | Active - Accounts Filed | View Report |
VERICLAIM UK LIMITED | Active - Accounts Filed | View Report |
WEATHERNET LIMITED | Active - Accounts Filed | View Report |
YORK RSG (INTL) LTD | Company is dissolved | View Report |
SEDGWICK MORDEN | Active - Accounts Filed | View Report |
SEDGWICK OVERSEAS LIMITED | Active - Accounts Filed | View Report |
SEDGWICK UK IAP LIMITED | Active - Accounts Filed | View Report |
SEDGWICK RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Company is dissolved | View Report |
SEDGWICK MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Board Member Christopher David Pinney (915886809) Appointed |
Date: 27/02/2023 | Event: Sahil Nath Rishi (918773709) has left the board |
Date: 27/02/2023 | Event: Ian Victor Muress (910729573) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Board Member Sahil Nath Rishi (918773709) Appointed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: Benjamin Charles Price (907862402) has left the board |
Date: 18/06/2019 | Event: New Board Member Stephen Raper (925950317) Appointed |
Date: 04/06/2019 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 22/03/2019 | Event: Domenick Di Cicco (920765089) has left the board |
Date: 22/03/2019 | Event: Domenick C. Di Cicco (920705935) has left the board |
Date: 22/03/2019 | Event: Meera Odedra (920721969) has left the board |
Date: 22/03/2019 | Event: New Board Member John Edward Jenner (918338387) Appointed |
Date: 22/03/2019 | Event: New Board Member Ian Victor Muress (910729573) Appointed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (922104781) has left the board |
Date: 05/01/2017 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 22/12/2016 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 22/12/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922104781) Appointed |
Date: 09/12/2016 | Event: Change in Reg. Office |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2016 | Event: Mark Murray Thompson (920177752) has left the board |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 18/08/2016 | Event: BROUGHTON SECRETARIES LIMITED (921138240) has left the board |
Date: 04/08/2016 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (921138240) Appointed |
Date: 04/08/2016 | Event: Change in Reg. Office |
Date: 02/05/2016 | Event: Elizabeth Janet Mary Tubb (916408705) has left the board |
Date: 02/05/2016 | Event: New Company Secretary Domenick Di Cicco (920765089) Appointed |
Date: 20/04/2016 | Event: New Board Member Domenick Di Cicco (920705935) Appointed |
Date: 19/04/2016 | Event: New Board Member Meera Odedra (920721969) Appointed |
Date: 19/04/2016 | Event: Elizabeth Janet Mary Tubb (916227859) has left the board |
Date: 31/03/2016 | Event: John Francis Barber (904583275) has left the board |
Date: 31/03/2016 | Event: David Edward Hall (904155160) has left the board |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 16/11/2015 | Event: Change in Reg. Office |
Date: 12/11/2015 | Event: Rupert James Leigh Travis (904583271) has left the board |
Date: 12/11/2015 | Event: New Board Member Mark Murray Thompson (920177752) Appointed |
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