Sedgwick UK Holdings Limited
Company 06444706 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 Morden Acquisitions 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 | 06444706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2007 |
| 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)
- Cl Intermediate (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Rember, James Lawrence Director · appointed 2025
- Jenner, John Edward Director · appointed 2019
- Pinney, Christopher David Former Director · appointed 2023 · resigned 2025
- Raper, Stephen Former Director · appointed 2019 · resigned 2021
- Muress, Ian Victor Former Director · appointed 2019 · resigned 2023
- Sutton, Jonathan Guy Former Director · appointed 2016 · resigned 2019
- Sutton, Jonathan Former Secretary · appointed 2016 · resigned 2019
- Odedra, Meera Former Director · appointed 2016 · resigned 2019
- DI Cicco, Domenick C. Former Director · appointed 2016 · resigned 2019
- Tubb, Elizabeth Janet Mary Former Director · appointed 2012 · resigned 2016
- BES, Philippe Former Director · appointed 2009 · resigned 2012
- Bruce, David Julian Former Director · appointed 2009 · resigned 2016
- Rynhoud, John Gregory Former Secretary · appointed 2008 · resigned 2009
- Mullen, Edmund Former Director · appointed 2007 · resigned 2014
- Debevoise & Plimpton Services LTD Former Corporate-secretary · appointed 2007 · resigned 2008
- Christiansen, Jan Former Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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