SEDGWICK OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

SEDGWICK OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK OVERSEAS LIMITED was incorporated 34 years ago on 16/05/1989 and has the registered number: 02384538. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDGWICK OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUNNINGHAM GROUP OVERSEAS LIMITED (until 22/11/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2023-03-22 CURRENT
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2019-03-20 CURRENT
MR DAVID JULIAN BRUCE Secretary 2011-08-11 UNTIL 2016-09-14 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED
MAURICE DOBB Feb 1952 British Secretary 1995-06-20 UNTIL 1999-06-11 RESIGNED
MR EDMUND MULLEN Jun 1955 Irish Director 2009-12-15 UNTIL 2014-02-14 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MR STEPHEN RAPER Nov 1979 British Director 2019-06-07 UNTIL 2021-01-12 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-06-07 RESIGNED
GORDON CAMPBELL REID Sep 1936 Secretary RESIGNED
GORDON CAMPBELL REID Sep 1936 Director RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-06-07 RESIGNED
PIM HERMAN POLAK SCHOUTE Oct 1945 Dutch Director RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 1995-02-24 UNTIL 1998-12-31 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2019-03-20 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2019-03-20 UNTIL 2023-03-22 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-19 RESIGNED
MR JOHN BENJAMIN LOWTEN Apr 1951 British Secretary 1994-12-30 UNTIL 1995-06-14 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-06-14 UNTIL 2011-08-11 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 1999-02-01 UNTIL 2011-12-31 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director 1994-11-01 UNTIL 2000-02-25 RESIGNED
CHRISTOPHER EDWARD HARDY Apr 1939 British Director 1993-10-15 UNTIL 1994-10-31 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director RESIGNED
MR JAN CHRISTIANSEN Jan 1957 Danish Director 2008-06-05 UNTIL 2009-01-30 RESIGNED
MR PHILIPPE BES Nov 1951 French Director 2009-12-15 UNTIL 2012-10-30 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2012-02-10 UNTIL 2016-04-08 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2014-09-24 UNTIL 2016-09-14 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Morden Acquisitions 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
JOSLIN ROWE ASSOCIATES LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUALITAIR AVIATION SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation
QUALITAIR AVIATION GROUP LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
DIGBY MORGAN CONSULTING LIMITED LUTON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
PARETO LAW LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
SEDGWICK UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SEDGWICK REPAIR SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
CUNNINGHAM LINDSEY MARINE LIMITED READING Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
HUMAN RESOURCES INTERNATIONAL LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CL DORMANT 123 LIMITED LONDON ENGLAND Dissolved... 86900 - Other human health activities
SEDGWICK UK REGULATED ACTIVITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ORIGIN HR CONSULTING LIMITED LUTON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
ID MEDICAL GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 78200 - Temporary employment agency activities
GROUP 24 LIMITED MILTON KEYNES Active SMALL 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN INSURANCE UK LIMITED Active FULL 65120 - Non-life insurance
AVANADE UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
ASPEN INSURANCE UK SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
AVANADE EUROPE SERVICES LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AVANADE EUROPE HOLDINGS LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
ASPEN UK SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASPEN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ASPEN MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASPEN EUROPEAN HOLDINGS LIMITED LONDON Active FULL 65120 - Non-life insurance
IQUW ILS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities