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Sedgwick Uk Iap Limited

02554653

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 02/11/1990

Previously known as

Cunningham I.A.P. Limited · until 22/11/2018
Relaytheme Limited · until 16/01/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

66210
Risk and damage evaluation
66290
Other activities auxiliary to insurance and pension funding

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

Simon Richard De Milt Severne

director · Resigned 14/09/1992

Ewan Maclean Cresswell

director · Resigned 02/11/1992

Jurgen Kolbe

director · Resigned 05/07/1993

David Thomson Mcghie

director · Resigned 05/02/1994

David Anthony Ongley

secretary · Resigned 20/03/1996

David Anthony Ongley

director · Resigned 20/03/1996

Richard Kenneth Grassick

director · Resigned 31/03/1998

Rodney Louis Standing

director · Resigned 20/04/1998

David Edward Hall

secretary · Resigned 20/04/1998

Nicholas Hurst Page

director · Resigned 31/12/1998

James Edward Smith

director · Resigned 04/08/2000

Peter Ravey

director · Resigned 04/08/2000

Edward Coughlan

secretary · Resigned 04/08/2000

David John Kemp

director · Resigned 04/09/2000

John Francis Barber

director · Resigned 04/09/2000

Howard Charles Laidlaw

director · Resigned 25/01/2002

David Kearsley Pigot

director · Resigned 30/01/2004

Sharron Lynn Tredgold

secretary · Resigned 14/05/2004

Ian David Weatherley

director · Resigned 31/07/2006

Alexander James Grant

director · Resigned 11/08/2008

Jan Christiansen

director · Resigned 12/02/2009

Alexander James Grant

director · Resigned 01/09/2010

Edward Coughlan

director · Resigned 31/12/2010

Edward Coughlan

secretary · Resigned 31/12/2010

Sharron Lynn Tredgold

director · Resigned 14/09/2011

Sharron Tredgold

secretary · Resigned 14/09/2011

Christopher Michael Panes

director · Resigned 29/07/2013

Peter James Sanderson

director · Resigned 01/05/2014

Rupert James Leigh Travis

director · Resigned 13/02/2015

John Francis Barber

director · Resigned 17/03/2016

David Edward Hall

director · Resigned 29/03/2016

Elizabeth Janet Mary Tubb

secretary · Resigned 08/04/2016

Elizabeth Janet Mary Tubb

director · Resigned 08/04/2016

Mark Murray Thompson

director · Resigned 04/11/2016

Broughton Secretaries Limited

corporate secretary · Resigned 24/11/2016

Domenick Di Cicco

secretary · Resigned 19/03/2019

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

Benjamin Charles Price

director · Resigned 07/06/2019

Stephen Raper

director · Resigned 12/01/2021

Ian Victor Muress

director · Resigned 23/02/2023

Sahil Nath Rishi

director · Resigned 23/02/2023

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

60, Fenchurch Street, London, EC3M 4AD

Reg: 03562448 · 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