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Sedgwick Morden Acquisitions

03562448

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 12/05/1998

Previously known as

Lindsey Morden Acquisitions · until 23/11/2018
Hackremco (No.1345) Limited · until 26/05/1998

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

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

Hackwood Directors Limited

corporate nominee director · Resigned 28/05/1998

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 16/06/1998

Eric Paul Salsberg

secretary · Resigned 31/01/1999

Vivian Prem Watsa

director · Resigned 25/05/1999

Ferdinand Roibas

director · Resigned 12/10/2001

Kenneth Richard Polley

director · Resigned 15/11/2001

Francis Chou

director · Resigned 03/12/2001

Alexander James Grant

director · Resigned 10/06/2004

Eric Paul Salsberg

director · Resigned 17/06/2004

Peter Kurt Fritze

director · Resigned 03/01/2005

John Edward Jenner

secretary · Resigned 06/06/2005

Mei Ching Li

secretary · Resigned 12/04/2006

John Edward Jenner

director · Resigned 02/06/2006

Esther Julie Bryant

director · Resigned 02/06/2006

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

director · Resigned 14/09/2016

David Julian Bruce

secretary · 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 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

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