SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02090957

Incorporation date

19/01/1987

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

11/12/2025

Appointment of Mr James Lawrence Rember as a director on 2025-12-08

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06/10/2025

Full accounts made up to 2024-12-31

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25/09/2025

Termination of appointment of Christopher David Pinney as a director on 2025-09-12

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31/07/2025

Confirmation statement made on 2025-07-31 with no updates

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07/01/2025

Full accounts made up to 2023-12-31

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06/08/2024

Memorandum and Articles of Association

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06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Statement of company's objects

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31/07/2024

Confirmation statement made on 2024-07-31 with no updates

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16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/07/2023

Change of details for Sedgwick Morden Acquisitions as a person with significant control on 2023-05-16

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31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16

View PDF (1 pages)

23/02/2023

Appointment of Mr Christopher David Pinney as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Termination of appointment of Ian Victor Muress as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Sahil Nath Rishi as a director on 2023-02-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	27/06/2016 - 20/11/2016	422
Sutton, Jonathan Guy	Director	13/09/2016 - 06/06/2019	52
Rishi, Sahil Nath	Director	22/11/2019 - 23/02/2023	28
Pinney, Christopher David	Director	23/02/2023 - 12/09/2025	18
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	20/11/2016 - 30/05/2019	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/1987 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is currently Active. It was registered on 19/01/1987 .

Where is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED located?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED do?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr James Lawrence Rember as a director on 2025-12-08.