Company Liquidation
Sedgwick Overseas Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- James Michael Pickford 2017-2024 View profile
- Paul Francis Clayden 2013-2017 View profile
- Paul Edward Barnes 2013-2016 View profile
- David Ross Godwin 2011-2013 View profile
- Andrew John Dick 2011-2013 View profile
- Angus Kenneth Cameron 2008-2011 View profile
- Paul Metharam 2008-2011 View profile
- Marc Vassanelli 2007-2008 View profile
- Bryan James Howett 2006-2008 View profile
- Eric Rene Marcel Fady 2005-2007 View profile
- Philip Peter Clinton Gregory 2003-2006 View profile
- Byron Timothy Marsh 1999-2005 View profile
- Christopher Matthew Robertson Pearson 1999-2003 View profile
- Charles Eric Hutchinson 1997-1999 View profile
- John David Robert Dear 1995-1997 View profile
- Pettigrew, James Neilson, Mr. 1993-1998 View profile
- Athol Alexander Hyland 1992-1995 View profile
- John Antony Victor Montague 1993 View profile
- Hugh Macmillan Jullian Mcgarel-Groves 1992 View profile
- John David Rowland 1992 View profile
- Adrianne Helen Marie Abbott 2014-2017 View profile
- Polly Naher 2010-2014 View profile
- Adrianne Helen Marie Cormack 2003-2010 View profile
- Jane Earl 1997-1999 View profile
- Claire Margaret Valentine 1996-1998 View profile
- Rosemary Ann Harvey 1992-1996 View profile
- Jeremy Pinchin 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1972
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MMC UK Group Limited
75-100% shares, 75-100% voting · notified 2019-11-11
Group
- Sedgwick Overseas Investments Limited
is controlled by MMC UK Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-11 · source: Companies House PSC register - MMC UK Group Limited
is controlled by Marsh & Mclennan Companies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Marsh & Mclennan Companies UK Limited
is controlled by Calm Treasury Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Calm Treasury Holdings Limited
is controlled by Marsh & Mclennan Companies, INC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marsh & Mclennan Companies, INC..
165 other companies in this group
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- MMC International Treasury Centre Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- Nera UK Limited
- 8Works LTD
- 07060303
- Mercer Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Limited
- Marsh Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Caroline Wendy Godwin Director · appointed 2017
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01043114
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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