Sedgwick Morden Acquisitions
Company 03562448 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 International UK Holdings Limited 2 shared directors
- Sedgwick UK IAP Limited 2 shared directors
- Sedgwick Morden 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 | 03562448 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/05/1998 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sedgwick Uk Holdings Ii Limited
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- James Lawrence Rember Director · appointed 2025
- John Edward Jenner Director · appointed 1999
Show 23 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 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 2012 · resigned 2016
- Edmund Mullen Director · appointed 2009 · resigned 2014
- Philippe Bes Director · appointed 2009 · resigned 2012
- David Julian Bruce Secretary · appointed 2008 · resigned 2016
- Nicholas Craig Bentley Director · appointed 2006 · resigned 2009
- John Gregory Rynhoud Director · appointed 2006 · resigned 2008
- Mei Ching Li Secretary · appointed 2005 · resigned 2006
- Jan Christiansen Director · appointed 2005 · resigned 2009
- Peter Kurt Fritze Director · appointed 2004 · resigned 2005
- Esther Julie Bryant Director · appointed 2001 · resigned 2006
- Alexander James Grant Director · appointed 2001 · resigned 2004
- Francis Chou Director · appointed 1999 · resigned 2001
- Ferdinand Roibas Director · appointed 1998 · resigned 2001
- Kenneth Richard Polley Director · appointed 1998 · resigned 2001
- Vivian Prem Watsa Director · appointed 1998 · resigned 1999
- Eric Paul Salsberg Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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