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Sedgwick Morden

02732018

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 17/07/1992

Previously known as

Lindsey Morden · until 23/11/2018
Hambro Insurance Services Group Plc · until 30/12/1998
Hambros Insurance Services Plc · until 18/02/1993
Growthterm Public Limited Company · until 27/08/1992

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

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

Instant Companies Limited

corporate nominee director · Resigned 13/08/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/08/1992

Swift Incorporations Limited

corporate nominee director · Resigned 13/08/1992

Geoffrey William David Goodhind

director · Resigned 02/12/1992

Christopher Edward Hardy

director · Resigned 31/10/1994

Geoffrey William David Goodhind

secretary · Resigned 31/07/1995

Christopher John Fraser Dobie

director · Resigned 31/07/1997

Helen Margaret Withers

secretary · Resigned 31/10/1997

Simon William De Mussenden Leathes

director · Resigned 14/01/1998

Edward Dixon Box Wright

director · Resigned 25/02/1998

Charles Basil Tilley

director · Resigned 08/07/1998

Richard Walter Fielding

director · Resigned 08/07/1998

Giles William Pitman

director · Resigned 08/07/1998

Harry Arieh Simon Djanogly

director · Resigned 08/07/1998

Gareth Richard Lewis

director · Resigned 16/09/1998

Nicholas Hurst Page

director · Resigned 31/12/1998

Edward Joseph Baker

secretary · Resigned 31/03/1999

Bradley Paul Martin

director · Resigned 27/06/2002

Andrew James Lund

director · Resigned 28/06/2002

Alexander James Grant

director · Resigned 15/06/2004

Eric Paul Salsberg

director · Resigned 16/06/2004

Peter Kurt Fritze

director · Resigned 03/01/2005

John Edward Jenner

secretary · Resigned 02/06/2006

Christopher Henry Sporborg

director · Resigned 08/06/2006

Pim Herman Polak Schoute

director · Resigned 06/06/2008

John Gregory Rynhoud

secretary · Resigned 06/06/2008

John Gregory Rynhoud

director · Resigned 06/06/2008

Jan Christiansen

director · Resigned 11/02/2009

Nicholas Craig Bentley

director · Resigned 01/05/2009

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 Guy Sutton

director · Resigned 07/06/2019

Jonathan Sutton

secretary · Resigned 07/06/2019

Stephen Raper

director · Resigned 01/01/2021

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 · C · Private Unlimited 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