SEDGWICK MORDEN - LONDON


Company Profile Company Filings

Overview

SEDGWICK MORDEN is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK MORDEN was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732018. The accounts status is FULL.

SEDGWICK MORDEN - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINDSEY MORDEN (until 23/11/2018)

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
HELEN MARGARET WITHERS British Secretary 1995-07-31 UNTIL 1997-10-31 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director 1992-08-26 UNTIL 2006-06-08 RESIGNED
ERIC PAUL SALSBERG Jan 1945 Canadian Director 1999-05-18 UNTIL 2004-06-16 RESIGNED
MR JOHN GREGORY RYNHOUD Jan 1971 British Director 2006-06-02 UNTIL 2008-06-06 RESIGNED
MR STEPHEN RAPER Nov 1979 British Director 2019-06-07 UNTIL 2021-01-01 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 UNTIL 2019-06-07 RESIGNED
MR GILES WILLIAM PITMAN Sep 1938 British Director 1993-03-08 UNTIL 1998-07-08 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 1992-08-13 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 EDMUND MULLEN Jun 1955 Irish Director 2009-07-25 UNTIL 2014-02-14 RESIGNED
BRADLEY PAUL MARTIN Aug 1959 Canadian Director 1999-05-18 UNTIL 2002-06-27 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2012-02-10 UNTIL 2016-04-08 RESIGNED
PIM HERMAN POLAK SCHOUTE Oct 1945 Dutch Director 1992-12-02 UNTIL 2008-06-06 RESIGNED
MR JONATHAN SUTTON Secretary 2016-09-14 UNTIL 2019-06-07 RESIGNED
MR JOHN GREGORY RYNHOUD Jan 1971 British Secretary 2006-06-02 UNTIL 2008-06-06 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-03-31 UNTIL 2006-06-02 RESIGNED
MR GARETH RICHARD LEWIS Dec 1937 British Director 1992-12-02 UNTIL 1998-09-16 RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Secretary 1992-08-13 UNTIL 1995-07-31 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2008-06-06 UNTIL 2016-09-14 RESIGNED
EDWARD JOSEPH BAKER Jan 1960 British Secretary 1997-10-31 UNTIL 1999-03-31 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2008-06-06 UNTIL 2011-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-17 UNTIL 1992-08-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-17 UNTIL 1992-08-13 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-05-28 UNTIL 2016-11-21 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED
CHRISTOPHER EDWARD HARDY Apr 1939 British Director 1992-12-02 UNTIL 1994-10-31 RESIGNED
GEOFFREY WILLIAM DAVID GOODHIND Dec 1936 Director 1992-08-13 UNTIL 1992-12-02 RESIGNED
PETER KURT FRITZE Jan 1958 Canadian Director 2004-06-16 UNTIL 2005-01-03 RESIGNED
RICHARD WALTER FIELDING Jul 1933 British Director 1993-03-08 UNTIL 1998-07-08 RESIGNED
CHRISTOPHER JOHN FRASER DOBIE Oct 1936 British Director 1993-02-24 UNTIL 1997-07-31 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 UNTIL 2019-03-19 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1993-02-24 UNTIL 1998-07-08 RESIGNED
MR JAN CHRISTIANSEN Jan 1957 Danish Director 2005-01-20 UNTIL 2009-02-11 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2008-06-06 UNTIL 2016-09-14 RESIGNED
MR PHILIPPE BES Nov 1951 French Director 2009-02-11 UNTIL 2012-10-30 RESIGNED
MR NICHOLAS CRAIG BENTLEY Feb 1960 British Director 2006-06-02 UNTIL 2009-05-01 RESIGNED
SIR HARRY ARIEH SIMON DJANOGLY Aug 1938 British Director 1993-03-08 UNTIL 1998-07-08 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1997-01-02 UNTIL 1998-01-14 RESIGNED
MR ALEXANDER JAMES GRANT Jul 1945 British Director 1993-03-08 UNTIL 2004-06-15 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director 1995-05-17 UNTIL 2002-06-28 RESIGNED
EDWARD DIXON BOX WRIGHT Feb 1953 British Director 1992-12-02 UNTIL 1998-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1992-07-17 UNTIL 1992-08-13 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
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RBAG LEGACY UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK OVERSEAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GETTY COMMUNICATIONS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RBAG HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LLOYD WARWICK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SEDGWICK UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RBAG LEGACY UK TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CLAIMBID LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
EXPERT BRAND SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEDGWICK LEGAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK OVERSEAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SEDGWICK UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DROGA5 UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding