Sedgwick Overseas Limited
Company 02384538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- James Lawrence Rember Director · appointed 2025
Left in the last 12 months
- Christopher David Pinney Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sedgwick International UK 1 shared director
- Sedgwick International UK Holdings Limited 1 shared director
- Sedgwick UK IAP Limited 1 shared director
- Sedgwick Morden 1 shared director
- Sedgwick Morden Acquisitions 1 shared director
- Sedgwick UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02384538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1989 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sedgwick Morden Acquisitions
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03734774
75-100% shares · notified 2016-04-06
Officers (23)
- James Lawrence Rember Director · appointed 2025
- John Edward Jenner Secretary · appointed 1999
Show 21 former officers
- Christopher David Pinney Director · appointed 2023 · resigned 2025
- Stephen Raper Director · appointed 2019 · resigned 2021
- Ian Victor Muress Director · appointed 2019 · resigned 2023
- Jonathan Guy Sutton Director · appointed 2016 · resigned 2019
- Jonathan Sutton Secretary · 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 2012 · resigned 2016
- David Julian Bruce Secretary · appointed 2011 · resigned 2016
- Edmund Mullen Director · appointed 2009 · resigned 2014
- Philippe Bes Director · appointed 2009 · resigned 2012
- Jan Christiansen Director · appointed 2008 · resigned 2009
- Maurice Dobb Secretary · appointed 1995 · resigned 1999
- Nicholas Hurst Page Director · appointed 1995 · resigned 1998
- John Benjamin Lowten Secretary · appointed 1994 · resigned 1995
- Andrew James Lund Director · appointed 1994 · resigned 2000
- Christopher Edward Hardy Director · appointed 1993 · resigned 1994
- John Martin Clay Director · resigned 1995
- Christopher Henry Sporborg Director · resigned 1994
- Pim Herman Polak Schoute Director · resigned 2008
- Gordon Campbell Reid Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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