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Sedgwick Overseas Limited

02384538

active
Private Limited Company
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 16/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Edward Jenner

director · Since 20/03/2019

CFO

IRISH · ENGLAND · Age 59

Also on 18 other boards

Mr James Lawrence Rember

director · Since 08/12/2025

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Sedgwick Morden Acquisitions

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

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

Reg: 3562448 · Companies House · Private Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA N.A.

Created 10/12/2012Registered 27/12/2012Satisfied 14/04/2018
charge
satisfied

BANK OF AMERICA N.A.

Created 10/12/2012Registered 27/12/2012Satisfied 14/04/2018
charge
satisfied

BANK OF AMERICA N.A.,

Created 10/12/2012Registered 24/12/2012Satisfied 14/04/2018
charge
satisfied

BANK OF AMERICA N.A.

Created 10/12/2012Registered 24/12/2012Satisfied 14/04/2018
charge
satisfied

BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT, COLLATERAL AGENT, SWING LINE LENDER AND L/C ISS

Created 06/04/2011Registered 18/04/2011Satisfied 12/12/2012
charge
satisfied

BANK OF AMERICA N.A.,AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/07/2010Registered 03/08/2010Satisfied 12/12/2012
charge
satisfied

BANK OF AMERICA N.A. AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/07/2010Registered 02/08/2010Satisfied 12/12/2012
charge
satisfied

ING CAPITAL LLC

Created 20/06/2008Registered 09/07/2008Satisfied 23/07/2010
charge
satisfied

ING CAPITAL LLC

Created 20/06/2008Registered 07/07/2008Satisfied 23/07/2010