SEDGWICK MORDEN ACQUISITIONS

Key Data

Status

Active

Company No.

03562448

Incorporation date

12/05/1998

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/11/2022)

11/12/2025

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

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07/10/2025

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

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with updates

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15/05/2025

Resolutions

View PDF (1 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/08/2024

Statement of company's objects

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08/08/2024

Resolutions

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08/08/2024

Memorandum and Articles of Association

View PDF (26 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

31/07/2023

Change of details for Sedgwick Uk Holdings Ii Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 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)

23/03/2023

Termination of appointment of Ian Victor Muress as a director on 2023-03-22

View PDF (1 pages)

23/03/2023

Appointment of Mr Christopher David Pinney as a director on 2023-03-22

View PDF (2 pages)

25/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Resolutions

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

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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
Pinney, Christopher David	Director	22/03/2023 - 12/09/2025	18
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	20/11/2016 - 30/05/2019	70
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/05/1998 - 15/06/1998	1313

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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About SEDGWICK MORDEN ACQUISITIONS

SEDGWICK MORDEN ACQUISITIONS is an(a) Active company incorporated on 12/05/1998 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 MORDEN ACQUISITIONS?

SEDGWICK MORDEN ACQUISITIONS is currently Active. It was registered on 12/05/1998 .

Where is SEDGWICK MORDEN ACQUISITIONS located?

SEDGWICK MORDEN ACQUISITIONS is registered at 30 Fenchurch Street, London EC3M 3BD.

What does SEDGWICK MORDEN ACQUISITIONS do?

SEDGWICK MORDEN ACQUISITIONS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEDGWICK MORDEN ACQUISITIONS?

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