Sedgwick Morden

Active02732018 Private unlimited company

Incorporated: 17 July 1992 (34 years)
Previously known as: Lindsey Morden (until 23 November 2018)
Hambro Insurance Services Group PLC (until 30 December 1998)
Hambros Insurance Services PLC (until 18 February 1993)
Earlier: Growthterm Public Limited Company
Industry: Activities of head offices (70100)
Directors: Sabrina Veronica Mc Laughlin
Tracey Joanne Hudson
James Lawrence Rember
Owned by: Sedgwick Morden Acquisitions
Accounts type: Full
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 3 active

Officer details are public data from the Companies House register.

Mc Laughlin, Sabrina Veronica

Director · Appointed 23 October 2026

Also at Sedgwick International UK, Sedgwick Marine Greece Limited, Sedgwick Overseas Limited · more companies

Irish

Born February 1985 (41)

Hudson, Tracey Joanne

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)

Rember, James Lawrence

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 (45 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

1 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

Resigned Bruce, David Julian as Director

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

28 May 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

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

25 July 2009

Appointed Mullen, Edmund as Director

1 May 2009

Resigned Bentley, Nicholas Craig as Director

11 February 2009

Appointed Bes, Philippe as Director

11 February 2009

Resigned Christiansen, Jan as Director

6 June 2008

Appointed Bruce, David Julian as Director

6 June 2008

Resigned Rynhoud, John Gregory as Secretary

6 June 2008

Resigned Rynhoud, John Gregory as Director

6 June 2008

Appointed Jenner, John Edward as Director

6 June 2008

Appointed Bruce, David Julian as Secretary

6 June 2008

Resigned Polak Schoute, Pim Herman as Director

8 June 2006

Resigned Sporborg, Christopher Henry as Director

2 June 2006

Appointed Rynhoud, John Gregory as Secretary

2 June 2006

Appointed Rynhoud, John Gregory as Director

2 June 2006

Appointed Bentley, Nicholas Craig as Director

2 June 2006

Resigned Jenner, John Edward as Secretary

20 January 2005

Appointed Christiansen, Jan as Director

3 January 2005

Resigned Fritze, Peter Kurt as Director

16 June 2004

Resigned Salsberg, Eric Paul as Director

16 June 2004

Appointed Fritze, Peter Kurt as Director

15 June 2004

Resigned Grant, Alexander James as Director

28 June 2002

Resigned Lund, Andrew James as Director

27 June 2002

Resigned Martin, Bradley Paul as Director

18 May 1999

Appointed Martin, Bradley Paul as Director

18 May 1999

Appointed Salsberg, Eric Paul as Director

31 March 1999

Resigned Baker, Edward Joseph as Secretary

31 March 1999

Appointed Jenner, John Edward as Secretary

31 December 1998

Resigned Page, Nicholas Hurst as Director

16 September 1998

Resigned Lewis, Gareth Richard as Director

8 July 1998

Resigned Fielding, Richard Walter as Director

8 July 1998

Resigned Tilley, Charles Basil as Director

8 July 1998

Resigned Djanogly, Harry Arieh Simon, Sir as Director

8 July 1998

Resigned Pitman, Giles William as Director

25 February 1998

Resigned Wright, Edward Dixon Box as Director

14 January 1998

Resigned Leathes, Simon William De Mussenden as Director

31 October 1997

Resigned Withers, Helen Margaret as Secretary

31 October 1997

Appointed Baker, Edward Joseph as Secretary

31 July 1997

Resigned Dobie, Christopher John Fraser as Director

2 January 1997

Appointed Leathes, Simon William De Mussenden as Director

31 July 1995

Resigned Goodhind, Geoffrey William David as Secretary

31 July 1995

Appointed Withers, Helen Margaret as Secretary

17 May 1995

Appointed Lund, Andrew James as Director

31 October 1994

Resigned Hardy, Christopher Edward as Director

8 March 1993

Appointed Djanogly, Harry Arieh Simon, Sir as Director

8 March 1993

Appointed Grant, Alexander James as Director

8 March 1993

Appointed Pitman, Giles William as Director

8 March 1993

Appointed Fielding, Richard Walter as Director

24 February 1993

Appointed Tilley, Charles Basil as Director

24 February 1993

Appointed Dobie, Christopher John Fraser as Director

2 December 1992

Appointed Wright, Edward Dixon Box as Director

2 December 1992

Appointed Lewis, Gareth Richard as Director

2 December 1992

Appointed Polak Schoute, Pim Herman as Director

2 December 1992

Appointed Hardy, Christopher Edward as Director

2 December 1992

Resigned Goodhind, Geoffrey William David as Director

26 August 1992

Appointed Sporborg, Christopher Henry as Director

13 August 1992

Appointed Page, Nicholas Hurst as Director

13 August 1992

Appointed Goodhind, Geoffrey William David as Secretary

13 August 1992

Appointed Goodhind, Geoffrey William David as Director

13 August 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 August 1992

Resigned Instant Companies Limited as Corporate Nominee Director

13 August 1992

Resigned Swift Incorporations Limited as Corporate Nominee Director

17 July 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 July 1992

Appointed Instant Companies Limited as Corporate Nominee Director

17 July 1992

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Sedgwick Morden Acquisitions

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Appointment of a director
21 August 2026	Full accounts	31 December 2025
11 December 2025	Appointment of a director
7 October 2025	Full accounts	31 December 2024
25 September 2025	Termination of appointment of a director