Sedgwick UK Holdings II Limited
Company 06444708 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 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 | 06444708 |
| 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)
- Sedgwick Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- James Lawrence Rember Director · appointed 2025
- John Edward Jenner Director · appointed 2019
Show 15 former officers
- Meirwen Munirih Watson Director · appointed 2025 · resigned 2025
- 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
- Philippe Bes Director · appointed 2009 · resigned 2012
- David Julian Bruce Director · appointed 2009 · resigned 2016
- John Gregory Rynhoud Secretary · appointed 2008 · resigned 2009
- Edmund Mullen Director · appointed 2007 · resigned 2014
- Debevoise & Plimpton Services LTD Corporate-secretary · appointed 2007 · resigned 2008
- Jan Christiansen Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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