Sedgwick UK IAP Limited
Company 02554653 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4y median 4y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 16Professional services 2
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
- Sedgwick International UK Holdings 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 | 02554653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1990 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66210 - Risk and damage evaluation66290 - Other activities auxiliary to insurance and pension funding
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 (35)
- Rember, James Lawrence Director · appointed 2025
- Jenner, John Edward Director · appointed 2019
- Pinney, Christopher David Former Director · appointed 2023 · resigned 2025
- Rishi, Sahil Nath Former Director · appointed 2019 · resigned 2023
- Raper, Stephen Former Director · appointed 2019 · resigned 2021
- Muress, Ian Victor Former Director · appointed 2019 · resigned 2023
- DI Cicco, Domenick C. Former Director · appointed 2016 · resigned 2019
- Odedra, Meera Former Director · appointed 2016 · resigned 2019
- Thompson, Mark Murray Former Director · appointed 2015 · resigned 2016
- Tubb, Elizabeth Janet Mary Former Secretary · appointed 2011 · resigned 2016
- Tredgold, Sharron Former Secretary · appointed 2010 · resigned 2011
- Grant, Alexander James Former Director · appointed 2008 · resigned 2010
- Barber, John Francis Former Director · appointed 2005 · resigned 2016
- Christiansen, Jan Former Director · appointed 2005 · resigned 2009
- Sanderson, Peter James Former Director · appointed 2004 · resigned 2014
- Price, Benjamin Charles Former Director · appointed 2004 · resigned 2019
- Tredgold, Sharron Lynn Former Director · appointed 2000 · resigned 2011
- Coughlan, Edward Former Secretary · appointed 2000 · resigned 2010
- Ravey, Peter Former Director · appointed 1997 · resigned 2000
- Hall, David Edward Former Secretary · appointed 1996 · resigned 2016
- Travis, Rupert James Leigh Former Director · appointed 1995 · resigned 2015
- Grassick, Richard Kenneth Former Director · appointed 1995 · resigned 1998
- Page, Nicholas Hurst Former Director · appointed 1994 · resigned 1998
- Smith, James Edward Former Director · appointed 1994 · resigned 2000
- Standing, Rodney Louis Former Director · appointed 1992 · resigned 1998
- Cresswell, Ewan Maclean Former Director · resigned 1992
- Panes, Christopher Michael Former Director · resigned 2013
- Kemp, David John Former Director · resigned 2000
- Mcghie, David Thomson Former Director · resigned 1994
- Pigot, David Kearsley Former Director · resigned 2004
- Weatherley, Ian David Former Director · resigned 2006
- Laidlaw, Howard Charles Former Director · resigned 2002
- Severne, Simon Richard De Milt Former Director · resigned 1992
- Kolbe, Jurgen Former Director · resigned 1993
- Ongley, David Anthony Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record