Sedgwick International UK

Active00159031 Private unlimited company

What Sedgwick International UK say about themselves

“Sedgwick's tech-enabled risk, benefits, and integrated business solutions include comprehensive claims management and loss adjusting across industries.”

— from sedgwick.com
Incorporated
23 September 1919 (107 years)
Previously known as
Cunningham Lindsey United Kingdom (until 27 September 2018)
Cunningham Ellis & Buckle (until 31 August 2000)
Ellis & Buckle (until 23 December 1998)
Industry
Risk and damage evaluation (66210)
Accounts type
Group
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (58 former)
23 October 2026
Appointed Mc Laughlin, Sabrina Veronica as Director
15 July 2026
Resigned Jenner, John Edward as Director
1 June 2026
Resigned Farrelly, Peter as Director
8 December 2025
Appointed Rember, James Lawrence as Director
8 August 2025
Resigned Pinney, Christopher David as Director
16 December 2024
Appointed Farrelly, Peter as Director
11 December 2024
Resigned White, Paul as Director
6 November 2023
Appointed Hudson, Tracey Joanne as Director
29 March 2023
Resigned Muress, Ian Victor as Director
28 February 2023
Resigned Rishi, Sahil Nath as Director
27 July 2022
Appointed Gibson, Neil as Director
3 December 2019
Resigned Steel, Stewart Craig as Director
3 December 2019
Appointed White, Paul as Director
3 December 2019
Appointed Rishi, Sahil Nath as Director
1 September 2019
Resigned Sutton, Jonathan Guy as Director
27 June 2019
Resigned Henderson, Mark as Director
27 June 2019
Appointed Pinney, Christopher David as Director
27 June 2019
Resigned George, Mark David as Director
27 June 2019
Resigned Sutton, Jonathan as Secretary
27 June 2019
Resigned Aiston, David Neil as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Jenner, John Edward as Director
20 March 2019
Resigned Odedra, Meera as Director
19 March 2019
Resigned Di Cicco, Domenick C. as Director
21 January 2019
Resigned Larman, Kevin Brian as Director
10 October 2018
Appointed Muress, Ian Victor as Director
16 May 2018
Resigned Pigot, David Kearsley as Director
16 May 2018
Appointed Steel, Stewart Craig as Director
21 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
21 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
Resigned Bruce, David Julian as Director
14 September 2016
Appointed Pigot, David Kearsley as Director
14 September 2016
Resigned Bruce, David Julian as Secretary
14 September 2016
Appointed Sutton, Jonathan Guy as Director
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
18 April 2016
Resigned Mcneilage, Philip as Director
8 April 2016
Appointed Odedra, Meera as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
8 April 2016
Appointed Di Cicco, Domenick C. as Director
24 June 2015
Resigned Mcneilage, Allan as Director
9 April 2014
Resigned Ball, Geoff as Director
30 November 2013
Resigned Loughney, Gerard Anthony as Director
1 April 2013
Resigned Raine, Stephen Nigel as Director
13 November 2012
Resigned Clark, Jonathan Michael Wardlaw as Director
30 October 2012
Resigned Bes, Philippe as Director
1 February 2012
Resigned Roberts, Peter Ashley as Director
31 December 2011
Resigned Jenner, John Edward as Director
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
23 July 2011
Resigned Dobson, Mark Anthony as Director
20 June 2011
Appointed Loughney, Gerard Anthony as Director
25 May 2011
Resigned Loughney, Gerard Anthony as Director
1 June 2010
Appointed Clark, Jonathan Michael Wardlaw as Director
1 March 2009
Appointed Aiston, David Neil as Director
11 February 2009
Appointed Bes, Philippe as Director
30 January 2009
Resigned Christiansen, Jan as Director
1 January 2009
Appointed Dobson, Mark Anthony as Director
31 December 2008
Resigned Robinson, John Keith as Director
1 February 2008
Appointed Raine, Stephen Nigel as Director
1 January 2008
Appointed Ball, Geoff as Director
11 November 2007
14 April 2007
Resigned Jones, Michael David as Director
14 April 2007
Appointed Mcneilage, Allan as Director
19 May 2006
Resigned Jenner, John Edward as Secretary
19 May 2006
Appointed Bruce, David Julian as Secretary
6 February 2006
Appointed Bruce, David Julian as Director
9 December 2004
Resigned Chambers, Gary Sterling as Director
4 August 2004
Appointed Christiansen, Jan as Director
4 August 2004
Resigned Murphy, Karen as Director
1 July 2002
Appointed Henderson, Mark as Director
28 June 2002
Resigned Walker, Peter as Director
15 November 2001
Resigned Polley, Kenneth Richard as Director
12 October 2001
Appointed Murphy, Karen as Director
12 October 2001
Resigned Roibas, Ferdinand as Director
31 January 2001
Resigned Macnamara, Maureen as Director
31 August 2000
Resigned Woodhams, Melvyn Robert as Director
30 June 2000
Resigned Fulton, Thomas Ian as Director
30 June 2000
Resigned Robinson, Martin Paul as Director
30 June 2000
Resigned Bentley, George Henry as Director
13 June 2000
Appointed Walker, Peter as Director
7 June 2000
Resigned Clark, Brian Anthony as Director
25 February 2000
Resigned Lund, Andrew James as Director
1 February 2000
Appointed Jones, Michael David as Director
1 February 2000
Appointed Bentley, George Henry as Director
1 February 2000
Appointed George, Mark David as Director
1 February 2000
Appointed Clark, Brian Anthony as Director
1 February 2000
Appointed Macnamara, Maureen as Director
1 February 2000
Appointed Robinson, John Keith as Director
1 February 2000
Appointed Larman, Kevin Brian as Director
14 June 1999
Appointed Jenner, John Edward as Secretary
14 June 1999
Appointed Jenner, John Edward as Director
11 June 1999
Resigned Dobb, Maurice as Secretary
11 June 1999
Resigned Dobb, Maurice as Director
1 May 1999
Appointed Polley, Kenneth Richard as Director
5 March 1999
Resigned Heron, Philip as Director
1 December 1998
Appointed Fulton, Thomas Ian as Director
31 October 1998
Resigned Jackson, Simon James as Secretary
30 October 1998
Appointed Dobb, Maurice as Secretary
30 October 1998
Appointed Lund, Andrew James as Director
30 October 1998
Appointed Dobb, Maurice as Director
30 October 1998
Resigned Wright, Paul as Director
30 October 1998
Appointed Roibas, Ferdinand as Director
30 October 1998
Appointed Heron, Philip as Director
1 October 1997
Appointed Chambers, Gary Sterling as Director
1 October 1997
Appointed Roberts, Peter Ashley as Director
1 October 1997
Appointed Robinson, Martin Paul as Director
1 October 1997
Appointed Mcneilage, Philip as Director
1 October 1997
Appointed Spring-Benyon, Nigel Ernest John as Director
31 May 1997
Resigned Victor, Geraldine Joy as Secretary
31 May 1997
Appointed Jackson, Simon James as Secretary
12 November 1996
Appointed Wright, Paul as Director
12 November 1996
Resigned Aston, Richard Mervyn Wotton as Director
12 November 1996
Resigned Heward, Thomas Ernest as Director
12 November 1996
Appointed Woodhams, Melvyn Robert as Director
18 October 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2090957

Holdings 5

Companies where Sedgwick International UK is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
20 August 2026Group of companies' accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
15 July 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
Show all recent filings

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