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Sedgwick Overseas Limited

02384538

active
ltd
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

Previously known as

Cunningham Group Overseas Limited · until 22/11/2018
Cunningham Hart (Overseas) Holdings Limited · until 23/10/1996
Ninetieth Shelf Investment Company Limited · until 04/10/1989

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 James Lawrence Rember

director · Since 08/12/2025

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Ms Tracey Joanne Hudson

director · Since 10/07/2026

BRITISH · ENGLAND · Age 49

John Edward Jenner

director · Since 20/03/2019

Irish · England · Age 59

James Lawrence Rember

director · Since 08/12/2025

British · England · Age 59

Former

Christopher Henry Sporborg

director · Resigned 31/10/1994

Christopher Edward Hardy

director · Resigned 31/10/1994

Gordon Campbell Reid

secretary · Resigned 30/12/1994

Gordon Campbell Reid

director · Resigned 30/12/1994

John Martin Clay

director · Resigned 24/02/1995

John Benjamin Lowten

secretary · Resigned 14/06/1995

Nicholas Hurst Page

director · Resigned 31/12/1998

Maurice Dobb

secretary · Resigned 11/06/1999

Andrew James Lund

director · Resigned 25/02/2000

Pim Herman Polak Schoute

director · Resigned 05/06/2008

Jan Christiansen

director · Resigned 30/01/2009

John Edward Jenner

secretary · Resigned 11/08/2011

John Edward Jenner

director · Resigned 31/12/2011

Philippe Bes

director · Resigned 30/10/2012

Edmund Mullen

director · Resigned 14/02/2014

Elizabeth Janet Mary Tubb

director · Resigned 08/04/2016

David Julian Bruce

secretary · Resigned 14/09/2016

David Julian Bruce

director · Resigned 14/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 21/11/2016

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

Jonathan Sutton

secretary · Resigned 07/06/2019

Jonathan Guy Sutton

director · Resigned 07/06/2019

Stephen Raper

director · Resigned 12/01/2021

Ian Victor Muress

director · Resigned 22/03/2023

Christopher David Pinney

director · Resigned 12/09/2025

Mr John Edward Jenner

director · Resigned 10/07/2026

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line130 Fenchurch Street
2026-07-12

30 FENCHURCH STREET

post townLondon
2026-07-12

LONDON