Sedgwick International UK Holdings Limited
Company 02090957 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sedgwick UK IAP Limited 2 shared directors
- Sedgwick Morden 2 shared directors
- Sedgwick Morden Acquisitions 2 shared directors
- Sedgwick UK Holdings Limited 2 shared directors
- Sedgwick UK Holdings II Limited 2 shared directors
- CL Intermediate (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02090957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1987 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sedgwick Morden Acquisitions
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- James Lawrence Rember Director · appointed 2025
- John Edward Jenner Director · appointed 1999
Show 25 former officers
- Christopher David Pinney Director · appointed 2023 · resigned 2025
- Sahil Nath Rishi Director · appointed 2019 · resigned 2023
- Stephen Raper Director · appointed 2019 · resigned 2019
- Ian Victor Muress Director · appointed 2019 · resigned 2023
- Jonathan Sutton Secretary · appointed 2016 · resigned 2019
- Jonathan Guy Sutton Director · appointed 2016 · resigned 2019
- Meera Odedra Director · appointed 2016 · resigned 2019
- Domenick C. Di Cicco Director · appointed 2016 · resigned 2019
- Elizabeth Janet Mary Tubb Director · appointed 2011 · resigned 2016
- David Julian Bruce Secretary · appointed 2008 · resigned 2016
- John Gregory Rynhoud Secretary · appointed 2006 · resigned 2008
- Jan Christiansen Director · appointed 2006 · resigned 2009
- Karen Murphy Director · appointed 2001 · resigned 2004
- Maurice Dobb Secretary · appointed 1998 · resigned 1999
- Ferdinand Roibas Director · appointed 1998 · resigned 2001
- Melvyn Robert Woodhams Director · appointed 1996 · resigned 2000
- Paul Wright Director · appointed 1996 · resigned 1998
- Nigel Adam Moss Secretary · appointed 1994 · resigned 1998
- Richard Mervyn Wotton Aston Director · appointed 1991 · resigned 1996
- Christopher Bruce Dowling Secretary · resigned 1998
- Malcolm Roy Douglas Secretary · resigned 1992
- Christopher Howard Whitehurst Storer Director · resigned 1991
- Thomas Ernest Heward Director · resigned 1996
- Michael Robert Finch Langdon Director · resigned 1998
- Gerard Anthony Loughney Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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