Sedgwick International UK Holdings Limited

Active02090957 Private limited company
Incorporated
19 January 1987 (39 years)
Previously known as
E & B Holdings Limited (until 14 December 2018)
Punchcourt Limited (until 14 April 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Sedgwick International UK, Sedgwick Marine Greece Limited, Sedgwick Morden · more companies
Irish
Born February 1985 (41)
Director · Appointed 10 July 2026
Also at Sedgwick Marine Greece Limited, Sedgwick Risk Services Limited, CL Intermediate (UK) Limited · more companies
British
Born July 1977 (49)
Director · Appointed 8 December 2025
Also at CL Intermediate (UK) Limited, Sedgwick International UK, Sedgwick Morden Acquisitions · more companies
British
Born May 1967 (59)
Officer history (35 former)
23 October 2026
Appointed Mc Laughlin, Sabrina Veronica as Director
10 July 2026
Appointed Hudson, Tracey Joanne as Director
10 July 2026
Resigned Jenner, John Edward as Director
8 December 2025
Appointed Rember, James Lawrence as Director
12 September 2025
Resigned Pinney, Christopher David as Director
23 February 2023
Resigned Muress, Ian Victor as Director
23 February 2023
Appointed Pinney, Christopher David as Director
23 February 2023
Resigned Rishi, Sahil Nath as Director
22 November 2019
Appointed Rishi, Sahil Nath as Director
22 November 2019
Resigned Raper, Stephen as Director
7 June 2019
Resigned Sutton, Jonathan as Secretary
7 June 2019
Resigned Sutton, Jonathan Guy as Director
7 June 2019
Appointed Raper, Stephen as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Muress, Ian Victor as Director
20 March 2019
Resigned Odedra, Meera as Director
20 March 2019
Appointed Jenner, John Edward as Director
19 March 2019
Resigned Di Cicco, Domenick C. 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
Resigned Bruce, David Julian as Secretary
14 September 2016
Appointed Sutton, Jonathan Guy as Director
14 September 2016
Resigned Bruce, David Julian as Director
14 September 2016
Appointed Sutton, Jonathan as Secretary
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Appointed Odedra, Meera as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
30 March 2016
Appointed Di Cicco, Domenick C. as Director
31 December 2011
Resigned Jenner, John Edward as Director
11 August 2011
Appointed Tubb, Elizabeth Janet Mary as Director
25 May 2011
Resigned Loughney, Gerard Anthony as Director
30 January 2009
Resigned Christiansen, Jan as Director
9 June 2008
Appointed Bruce, David Julian as Director
9 June 2008
Appointed Jenner, John Edward as Director
9 June 2008
Resigned Rynhoud, John Gregory as Secretary
9 June 2008
Resigned Rynhoud, John Gregory as Director
9 June 2008
Appointed Bruce, David Julian as Secretary
7 September 2006
Resigned Bruce, David Julian as Secretary
7 September 2006
Resigned Jenner, John Edward as Director
31 August 2006
Appointed Rynhoud, John Gregory as Director
31 August 2006
Appointed Christiansen, Jan as Director
31 August 2006
Appointed Rynhoud, John Gregory as Secretary
19 May 2006
Appointed Bruce, David Julian as Secretary
19 May 2006
Resigned Jenner, John Edward as Secretary
4 August 2004
Resigned Murphy, Karen as Director
12 October 2001
Appointed Murphy, Karen as Director
12 October 2001
Resigned Roibas, Ferdinand as Director
27 June 2000
Appointed Jenner, John Edward as Director
26 June 2000
Resigned Woodhams, Melvyn Robert as Director
14 June 1999
Appointed Jenner, John Edward as Secretary
11 June 1999
Resigned Dobb, Maurice as Secretary
31 October 1998
Appointed Dobb, Maurice as Secretary
30 October 1998
Resigned Moss, Nigel Adam as Secretary
30 October 1998
Resigned Wright, Paul as Director
30 October 1998
Resigned Langdon, Michael Robert Finch as Director
30 October 1998
Resigned Dowling, Christopher Bruce as Director
29 October 1998
Appointed Roibas, Ferdinand 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
12 November 1996
Appointed Wright, Paul as Director
1 July 1994
Resigned Dowling, Christopher Bruce as Secretary
1 July 1994
Appointed Moss, Nigel Adam as Secretary
17 April 1992
Resigned Douglas, Malcolm Roy as Secretary
18 October 1991
24 September 1991
Appointed Aston, Richard Mervyn Wotton as Director

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 Unlimited Company
Reg. no. 3562448

Holdings 1

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

Owns 75–100% of shares
Active

Filings 213

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
20 August 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
Show all 213 filings

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