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Nom	Sedgwick Risk Services Limited
Adresse	The Pensnett Estate Kingswinford West Midlannds DY6 7NA
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.	27 novembre 2024
Company Register Address	30 Fenchurch Street London EC3M 3BD
Société Numéro de Registre	02191990 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66210 - Évaluation des risques et dommages
Statut de Société	active
Noms Précédents	LCP Management LTD Cunningham Lindsey International Limited
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sedgwick Uk Iap Limited Status: Active Notified: 06/04/2016 Companies House Number: 02554653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jenner, John Edward London, England Status: Active Notified: 10/10/2018 Date of Birth: 06/1967 Occupation: Cfo - International Role: Director Country of Residence: England Nationality: Irish

White, Paul London, England Status: Active Notified: 26/04/2023 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: 17/04/2023 Occupation: Ceo - International Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sedgwick Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 02136084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

L C P Properties LTDThe Pensnett Estate, Kingswinford, West Midlands, DY6 7NA