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 - 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
RBAG LEGACY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RIVERSTONE INSURANCE (UK) LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ALWEN HOUGH JOHNSON LIMITED Active FULL 65202 - Non-life reinsurance
RIVERSTONE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RBAG LEGACY UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AHJ PENSION FUND TRUSTEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
SPHERE DRAKE LEASING LIMITED BRIGHTON Dissolved... FULL 64910 - Financial leasing
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
R.D.& L. INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RIVERSTONE HOLDINGS LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
RIVERSTONE INSURANCE LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RIVERSTONE CORPORATE CAPITAL LIMITED BRIGHTON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RBAG HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
RIVERSTONE CORPORATE CAPITAL 2 LIMITED BRIGHTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SEDGWICK UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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