Back to search

Sedgwick International Uk

00159031

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Fenchurch Street, London, EC3M 3BD
Incorporated 23/09/1919

Previously known as

Cunningham Lindsey United Kingdom · until 27/09/2018
Cunningham Ellis & Buckle · until 31/08/2000
Ellis & Buckle · until 23/12/1998

Compliance

Last accounts

31/12/2025

group

Accounts

Up to date

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

66210
Risk and damage evaluation

Officers

Mr Neil Gibson

director · Since 27/07/2022

CHIEF EXECUTIVE OFFICER, UK

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ms Tracey Joanne Hudson

director · Since 06/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Peter Farrelly

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 57

Mr James Lawrence Rember

director · Since 08/12/2025

BRITISH · ENGLAND · Age 59

Also on 9 other boards

John Edward Jenner

director · Since 20/03/2019

Irish · England · Age 59

Neil Gibson

director · Since 27/07/2022

British · England · Age 55

Tracey Joanne Hudson

director · Since 06/11/2023

British · England · Age 49

James Lawrence Rember

director · Since 08/12/2025

British · England · Age 59

Former

Richard Mervyn Wotton Aston

director · Resigned 12/11/1996

Thomas Ernest Heward

director · Resigned 12/11/1996

Geraldine Joy Victor

secretary · Resigned 31/05/1997

Simon James Jackson

secretary · Resigned 31/10/1998

Philip Heron

director · Resigned 05/03/1999

Maurice Dobb

secretary · Resigned 11/06/1999

Maurice Dobb

director · Resigned 11/06/1999

Andrew James Lund

director · Resigned 25/02/2000

Brian Anthony Clark

director · Resigned 07/06/2000

Thomas Ian Fulton

director · Resigned 30/06/2000

George Henry Bentley

director · Resigned 30/06/2000

Maureen Macnamara

director · Resigned 31/01/2001

Kenneth Richard Polley

director · Resigned 15/11/2001

Karen Murphy

director · Resigned 04/08/2004

Gary Sterling Chambers

director · Resigned 09/12/2004

John Edward Jenner

secretary · Resigned 19/05/2006

Michael David Jones

director · Resigned 14/04/2007

John Keith Robinson

director · Resigned 31/12/2008

Jan Christiansen

director · Resigned 30/01/2009

Gerard Anthony Loughney

director · Resigned 25/05/2011

Mark Anthony Dobson

director · Resigned 23/07/2011

John Edward Jenner

director · Resigned 31/12/2011

Peter Ashley Roberts

director · Resigned 01/02/2012

Philippe Bes

director · Resigned 30/10/2012

Jonathan Michael Wardlaw Clark

director · Resigned 13/11/2012

Stephen Nigel Raine

director · Resigned 01/04/2013

Gerard Anthony Loughney

director · Resigned 30/11/2013

Geoff Ball

director · Resigned 09/04/2014

Allan Mcneilage

director · Resigned 24/06/2015

Philip Mcneilage

director · Resigned 18/04/2016

David Julian Bruce

director · Resigned 14/09/2016

David Julian Bruce

secretary · Resigned 14/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 21/11/2016

David Kearsley Pigot

director · Resigned 16/05/2018

Kevin Brian Larman

director · Resigned 21/01/2019

Domenick C. Di Cicco

director · Resigned 19/03/2019

Meera Odedra

director · Resigned 20/03/2019

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 31/05/2019

Mark David George

director · Resigned 27/06/2019

Mark Henderson

director · Resigned 27/06/2019

David Neil Aiston

director · Resigned 27/06/2019

Jonathan Sutton

secretary · Resigned 27/06/2019

Sahil Nath Rishi

director · Resigned 28/02/2023

Ian Victor Muress

director · Resigned 29/03/2023

Christopher David Pinney

director · Resigned 08/08/2025

Peter Farrelly

director · Resigned 01/06/2026

Mr John Edward Jenner

director · Resigned 15/07/2026

Persons with Significant Control

Sedgwick International Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sedgwick, 30, Fenchurch Street, London, EC3M 3BD

Reg: 2090957 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeprivate-unlimited
2026-07-12

Private Unlimited Company

address line130 Fenchurch Street
2026-07-12

30 FENCHURCH STREET

post townLondon
2026-07-12

LONDON