SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

COMPANY NUMBER
02090957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/01/1987 (37 years and 11 months old)

WEBSITE
www.sedgwick.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/04/1987 14/12/2018
E & B HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 02075300600
TPS: Yes

TRADING ADDRESSES

30 Fenchurch Street
London
EC3M 3BD

Apex Plaza Forbury Road
Reading
Berkshire
RG1 1AX

Telephone: 9607100

Credit Risk Overview

Want to learn more about SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.4M

0.84%

TOTAL LIABILITIES

£57.7k

62.55%

NET ASSETS

£3.4M

0.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEDGWICK MORDEN ACQUISITIONS	Active - Accounts Filed	View Report
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SEDGWICK INTERNATIONAL UK	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.4M

0.84%

TOTAL LIABILITIES

£57.7k

62.55%

NET ASSETS

£3.4M

0.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEDGWICK MORDEN ACQUISITIONS	Owned: 88.90 %	Shares: 14,900,000	Price per share: £1.00	Total Value: £14,900,000.00
SEDGWICK MORDEN ACQUISITIONS	Owned: 8.11 %	Shares: 1,360,000	Price per share: £1.00	Total Value: £1,360,000.00
SEDGWICK MORDEN ACQUISITIONS	Owned: 2.54 %	Shares: 425,000	Price per share: £1.00	Total Value: £425,000.00
SEDGWICK MORDEN ACQUISITIONS	Owned: 0.45 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Jenner 20/03/2019 - Present (5 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 11	View Report
Christopher David Pinney 23/02/2023 - Present (1 years and 10 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Christopher Bruce Dowling Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 13/05/1992 - Present (32 years and 7 months) Born in May 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 140	View Report
Thomas Ernest Heward 31/05/1991 - Present (33 years and 6 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Christopher Howard Whitehurst Storer 31/05/1991 - 18/10/1991 (4 months) Born in Oct 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CP ENCORE HOLDINGS LP	N/A	N/A
SEDGWICK LP	N/A	N/A
CL AQUISITIONS HOLDINGS LTD	N/A	N/A
CUNNINGHAM LINDSEY GROUP LTD	N/A	N/A
CUNNINGHAM LINDSEY EUROPE BV	N/A	N/A
CLI INSURANCE SERVICES LIMITED	N/A	N/A
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) L	N/A	N/A
SEDGWICK MORDEN ACQUISITIONS	Active - Accounts Filed	View Report
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SEDGWICK INTERNATIONAL UK	Active - Accounts Filed	View Report
SEDGWICK REPAIR SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
SEDGWICK UK COMPLETION SERVICES LIMITED	Active - Accounts Filed	View Report
SEDGWICK UK REGULATED ACTIVITIES LIMITED	Active - Accounts Filed	View Report
VERICLAIM UK LIMITED	Active - Accounts Filed	View Report
WEATHERNET LIMITED	Active - Accounts Filed	View Report
YORK RSG (INTL) LTD	Company is dissolved	View Report
SEDGWICK MORDEN	Active - Accounts Filed	View Report
SEDGWICK OVERSEAS LIMITED	Active - Accounts Filed	View Report
SEDGWICK UK IAP LIMITED	Active - Accounts Filed	View Report
SEDGWICK RISK SERVICES LIMITED	Active - Accounts Filed	View Report
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	Company is dissolved	View Report
SEDGWICK MARINE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Sahil Nath Rishi (918773709) has left the board
Date: 27/02/2023	Event: Ian Victor Muress (910729573) has left the board
Date: 27/02/2023	Event: New Board Member Christopher David Pinney (915886809) Appointed
Date: 23/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Stephen Raper (925950317) has left the board
Date: 27/11/2019	Event: New Board Member Sahil Nath Rishi (918773709) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Jonathan Sutton (921548734) has left the board
Date: 18/06/2019	Event: Jonathan Sutton (921548255) has left the board
Date: 18/06/2019	Event: New Board Member Stephen Raper (925950317) Appointed
Date: 04/06/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 22/03/2019	Event: Domenick C. Di Cicco (920705935) has left the board
Date: 22/03/2019	Event: Meera Odedra (920721969) has left the board
Date: 22/03/2019	Event: New Board Member John Edward Jenner (918338387) Appointed
Date: 22/03/2019	Event: New Board Member Ian Victor Muress (910729573) Appointed
Date: 23/11/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (922111681) has left the board
Date: 06/01/2017	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 23/12/2016	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 23/12/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922111681) Appointed
Date: 09/12/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Jonathan Sutton (921548255) Appointed
Date: 05/10/2016	Event: David Julian Bruce (911087753) has left the board
Date: 05/10/2016	Event: New Company Secretary Jonathan Sutton (921548734) Appointed
Date: 19/08/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 19/08/2016	Event: BROUGHTON SECRETARIES LIMITED (921147568) has left the board
Date: 05/08/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (921147568) Appointed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: Domenick Di Cicco (920706122) has left the board
Date: 21/04/2016	Event: New Board Member Domenick Di Cicco (920705935) Appointed
Date: 20/04/2016	Event: New Board Member Meera Odedra (920721969) Appointed
Date: 20/04/2016	Event: Elizabeth Janet Mary Tubb (916227859) has left the board
Date: 14/04/2016	Event: New Board Member Domenick Di Cicco (920706122) Appointed
Date: 17/10/2015	Event: New Accounts filed

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SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.4M

£57.7k

£3.4M

People Overview

2

21

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.4M

£57.7k

£3.4M

Accounts

People Overview

2

21

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™