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Name	Sedgwick UK Regulated Activities Limited
Address	30 Fenchurch Street London EC3M 3BD
VAT ID	no VAT ID available
Company No.	03568824 Show on Companies House
Previous Names	CL (UK) Regulated Activities 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sedgwick International Uk Status: Active Notified: 06/04/2016 Companies House Number: 00159031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gibson, Neil London, England Status: Active Notified: 20/02/2023 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: 20/02/2023 Date of Birth: 06/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish

White, Paul London, England Status: Active Notified: 14/01/2021 Date of Birth: 10/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Sedgwick UK Regulated Activities Limited

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Persons with Significant Control (1)

Officers (4)