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 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.
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)
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 |