Sedgwick Overseas Limited

Active02384538 Private limited company
Incorporated
16 May 1989 (37 years)
Previously known as
Cunningham Group Overseas Limited (until 22 November 2018)
Cunningham Hart (Overseas) Holdings Limited (until 23 October 1996)
Ninetieth Shelf Investment Company Limited (until 4 October 1989)
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 International UK Holdings Limited · more companies
British
Born May 1967 (59)
Officer history (28 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
22 March 2023
Appointed Pinney, Christopher David as Director
22 March 2023
Resigned Muress, Ian Victor as Director
12 January 2021
Resigned Raper, Stephen as Director
7 June 2019
Appointed Raper, Stephen as Director
7 June 2019
Resigned Sutton, Jonathan Guy as Director
7 June 2019
Resigned Sutton, Jonathan as Secretary
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Appointed Muress, Ian Victor as Director
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 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
21 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
14 September 2016
Appointed Sutton, Jonathan Guy as Director
14 September 2016
Appointed Sutton, Jonathan as Secretary
14 September 2016
Resigned Bruce, David Julian as Secretary
14 September 2016
Resigned Bruce, David Julian as Director
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
8 April 2016
Appointed Odedra, Meera as Director
30 March 2016
Appointed Di Cicco, Domenick C. as Director
24 September 2014
Appointed Bruce, David Julian as Director
14 February 2014
Resigned Mullen, Edmund as Director
30 October 2012
Resigned Bes, Philippe as Director
10 February 2012
Appointed Tubb, Elizabeth Janet Mary as Director
31 December 2011
Resigned Jenner, John Edward as Director
11 August 2011
Appointed Bruce, David Julian as Secretary
11 August 2011
Resigned Jenner, John Edward as Secretary
15 December 2009
Appointed Bes, Philippe as Director
15 December 2009
Appointed Mullen, Edmund as Director
30 January 2009
Resigned Christiansen, Jan as Director
5 June 2008
Appointed Christiansen, Jan as Director
5 June 2008
Resigned Polak Schoute, Pim Herman as Director
25 February 2000
Resigned Lund, Andrew James as Director
14 June 1999
Appointed Jenner, John Edward as Secretary
11 June 1999
Resigned Dobb, Maurice as Secretary
1 February 1999
Appointed Jenner, John Edward as Director
31 December 1998
Resigned Page, Nicholas Hurst as Director
20 June 1995
Appointed Dobb, Maurice as Secretary
14 June 1995
Resigned Lowten, John Benjamin as Secretary
24 February 1995
Appointed Page, Nicholas Hurst as Director
24 February 1995
Resigned Clay, John Martin as Director
30 December 1994
Appointed Lowten, John Benjamin as Secretary
30 December 1994
Resigned Reid, Gordon Campbell as Secretary
30 December 1994
Resigned Reid, Gordon Campbell as Director
1 November 1994
Appointed Lund, Andrew James as Director
31 October 1994
Resigned Hardy, Christopher Edward as Director
31 October 1994
Resigned Sporborg, Christopher Henry as Director
15 October 1993
Appointed Hardy, Christopher Edward 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

Filings 243

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
5 October 2026Statement of capital following an allotment of shares
20 August 2026Full accounts31 December 2025
3 August 2026Confirmation statement with updates31 July 2026
13 July 2026Appointment of a director
Show all 243 filings

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