Sedgwick UK Iap Limited

Active02554653 Private limited company
Incorporated
2 November 1990 (36 years)
Previously known as
Cunningham I.A.P. Limited (until 22 November 2018)
Relaytheme Limited (until 16 January 1991)
Industry
Risk and damage evaluation (66210)
Other activities auxiliary to insurance and pension funding (66290)
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
12 January 2027
Last conf. stmt
29 December 2025

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 International UK Holdings Limited · more companies
British
Born May 1967 (59)
Officer history (46 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 Rishi, Sahil Nath as Director
23 February 2023
Resigned Muress, Ian Victor as Director
23 February 2023
Appointed Pinney, Christopher David as Director
12 January 2021
Resigned Raper, Stephen as Director
22 November 2019
Appointed Rishi, Sahil Nath as Director
7 June 2019
Appointed Raper, Stephen as Director
7 June 2019
Resigned Price, Benjamin Charles as Director
31 May 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
20 March 2019
Resigned Odedra, Meera as Director
20 March 2019
Appointed Jenner, John Edward as Director
20 March 2019
Appointed Muress, Ian Victor as Director
19 March 2019
Resigned Di Cicco, Domenick as Secretary
19 March 2019
Resigned Di Cicco, Domenick C. as Director
24 November 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
24 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
4 November 2016
Resigned Thompson, Mark Murray as Director
28 June 2016
Appointed Broughton Secretaries Limited as Corporate Secretary
8 April 2016
Appointed Di Cicco, Domenick C. as Director
8 April 2016
Appointed Odedra, Meera as Director
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Secretary
8 April 2016
Appointed Di Cicco, Domenick as Secretary
8 April 2016
Resigned Tubb, Elizabeth Janet Mary as Director
29 March 2016
Resigned Hall, David Edward as Director
17 March 2016
Resigned Barber, John Francis as Director
13 October 2015
Appointed Thompson, Mark Murray as Director
13 February 2015
Resigned Travis, Rupert James Leigh as Director
1 May 2014
Resigned Sanderson, Peter James as Director
29 July 2013
Resigned Panes, Christopher Michael as Director
14 September 2011
Resigned Tredgold, Sharron as Secretary
14 September 2011
Resigned Tredgold, Sharron Lynn as Director
14 September 2011
Appointed Tubb, Elizabeth Janet Mary as Director
14 September 2011
Appointed Tubb, Elizabeth Janet Mary as Secretary
31 December 2010
Resigned Coughlan, Edward as Director
31 December 2010
Resigned Coughlan, Edward as Secretary
31 December 2010
Appointed Tredgold, Sharron as Secretary
1 September 2010
Resigned Grant, Alexander James as Director
12 February 2009
Resigned Christiansen, Jan as Director
15 October 2008
Appointed Grant, Alexander James as Director
11 August 2008
Resigned Grant, Alexander James as Director
31 July 2006
Resigned Weatherley, Ian David as Director
18 April 2005
Appointed Barber, John Francis as Director
18 April 2005
Appointed Christiansen, Jan as Director
14 May 2004
Appointed Tredgold, Sharron Lynn as Director
14 May 2004
Appointed Coughlan, Edward as Secretary
14 May 2004
Resigned Tredgold, Sharron Lynn as Secretary
14 May 2004
Appointed Sanderson, Peter James as Director
14 May 2004
Appointed Price, Benjamin Charles as Director
30 January 2004
Resigned Pigot, David Kearsley as Director
25 January 2002
Resigned Laidlaw, Howard Charles as Director
4 September 2000
Resigned Barber, John Francis as Director
4 September 2000
Resigned Kemp, David John as Director
4 August 2000
Resigned Ravey, Peter as Director
4 August 2000
Appointed Tredgold, Sharron Lynn as Secretary
4 August 2000
Appointed Coughlan, Edward as Director
4 August 2000
Resigned Coughlan, Edward as Secretary
4 August 2000
Resigned Smith, James Edward as Director
31 December 1998
Resigned Page, Nicholas Hurst as Director
20 April 1998
Resigned Hall, David Edward as Secretary
20 April 1998
Resigned Standing, Rodney Louis as Director
20 April 1998
Appointed Coughlan, Edward as Secretary
31 March 1998
Resigned Grassick, Richard Kenneth as Director
21 April 1997
Appointed Ravey, Peter as Director
20 March 1996
Resigned Ongley, David Anthony as Director
20 March 1996
Appointed Hall, David Edward as Secretary
20 March 1996
Resigned Ongley, David Anthony as Secretary
12 May 1995
Appointed Grassick, Richard Kenneth as Director
12 May 1995
Appointed Barber, John Francis as Director
12 May 1995
Appointed Travis, Rupert James Leigh as Director
6 December 1994
Appointed Page, Nicholas Hurst as Director
21 June 1994
Appointed Smith, James Edward as Director
5 February 1994
Resigned Mcghie, David Thomson as Director
5 July 1993
Resigned Kolbe, Jurgen as Director
2 November 1992
Resigned Pigot, David Kearsley as Director
2 November 1992
Resigned Cresswell, Ewan Maclean as Director
14 September 1992
Resigned Severne, Simon Richard De Milt as Director
8 May 1992
Appointed Standing, Rodney Louis 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. 03562448

Holdings 1

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

Owns 75–100% of shares
Active

Filings 226

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
20 August 2026Full accounts31 December 2025
6 August 2026Other filing
6 August 2026Statement of capital following an allotment of shares
13 July 2026Appointment of a director
Show all 226 filings

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