Sedgwick Morden Acquisitions

03562448

active

Private Unlimited 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 12/05/1998

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

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 Uk Holdings Ii Limited

75–100% shares

75–100% votes

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

Reg: 6444708 · Companies House · Private Limited 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 24/12/2012Satisfied 14/04/2018

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 07/07/2008Satisfied 23/07/2010