SEDGWICK MORDEN ACQUISITIONS - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK MORDEN ACQUISITIONS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
SEDGWICK MORDEN ACQUISITIONS was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562448. The accounts status is FULL.
SEDGWICK MORDEN ACQUISITIONS was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562448. The accounts status is FULL.
SEDGWICK MORDEN ACQUISITIONS - 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 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINDSEY MORDEN ACQUISITIONS (until 23/11/2018)
LINDSEY MORDEN ACQUISITIONS (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 JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2019-03-20 | CURRENT |
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2023-03-22 | CURRENT |
MRS MEERA ODEDRA | Oct 1960 | British | Director | 2016-04-08 UNTIL 2019-03-20 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2001-11-15 UNTIL 2006-06-02 | RESIGNED |
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2016-09-14 UNTIL 2019-06-07 | RESIGNED |
ERIC PAUL SALSBERG | Jan 1945 | Canadian | Director | 1998-05-28 UNTIL 2004-06-17 | RESIGNED |
MR JOHN GREGORY RYNHOUD | Jan 1971 | British | Director | 2006-06-02 UNTIL 2008-06-06 | RESIGNED |
MRS ELIZABETH JANET MARY TUBB | Jan 1962 | British | Director | 2012-02-10 UNTIL 2016-04-08 | RESIGNED |
MR STEPHEN RAPER | Nov 1979 | British | Director | 2019-06-07 UNTIL 2021-01-12 | RESIGNED |
KENNETH RICHARD POLLEY | Jun 1941 | Canadian | Director | 1998-05-28 UNTIL 2001-11-15 | RESIGNED |
VIVIAN PREM WATSA | Aug 1950 | Canadian | Director | 1998-05-28 UNTIL 1999-05-25 | RESIGNED |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2019-03-20 UNTIL 2023-03-22 | RESIGNED |
FERDINAND ROIBAS | Nov 1957 | Canadian | Director | 1998-12-04 UNTIL 2001-10-12 | RESIGNED |
MR JONATHAN SUTTON | Secretary | 2016-09-14 UNTIL 2019-06-07 | RESIGNED | ||
ERIC PAUL SALSBERG | Jan 1945 | Canadian | Secretary | 1998-06-16 UNTIL 1999-01-31 | RESIGNED |
MR JOHN GREGORY RYNHOUD | Jan 1971 | British | Secretary | 2006-04-12 UNTIL 2008-06-06 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Secretary | 1999-01-31 UNTIL 2005-06-06 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Secretary | 2008-06-06 UNTIL 2016-09-14 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-28 | RESIGNED | ||
MR EDMUND MULLEN | Jun 1955 | Irish | Director | 2009-12-15 UNTIL 2014-02-14 | RESIGNED |
MR DOMENICK DI CICCO | Jan 1963 | American | Director | 2016-03-30 UNTIL 2019-03-19 | RESIGNED |
MEI CHING LI | Secretary | 2005-06-06 UNTIL 2006-04-12 | RESIGNED | ||
MR ALEXANDER JAMES GRANT | Jul 1945 | British | Director | 2001-11-01 UNTIL 2004-06-10 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2008-06-06 UNTIL 2011-12-31 | RESIGNED |
PETER KURT FRITZE | Jan 1958 | Canadian | Director | 2004-06-17 UNTIL 2005-01-03 | RESIGNED |
FRANCIS CHOU | Jan 1956 | Canadian | Director | 1999-05-25 UNTIL 2001-12-03 | RESIGNED |
ESTHER JULIE BRYANT | Jul 1973 | British | Director | 2001-12-03 UNTIL 2006-06-02 | 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 | 2009-12-15 UNTIL 2012-10-30 | RESIGNED |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 2006-06-02 UNTIL 2009-05-01 | RESIGNED |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 UNTIL 2019-05-31 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-06-16 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sedgwick Uk Holdings Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |