Company information:
Sedgwick Uk Iap Limited (No: 02554653)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 11-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 66210 - Risk and damage evaluation
Current Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Mar-2019 )
Current Director: CHRISTOPHER DAVID PINNEY ( DOB: Apr-1978 From: Feb-2023 )
Current Director: BENJAMIN CHARLES PRICE ( DOB: Aug-1964 From: May-2004 )
Current Director: STEPHEN RAPER ( DOB: Nov-1979 From: Jun-2019 )
Current Director: SAHIL NATH RISHI ( DOB: Jan-1983 From: Nov-2019 )
Resigned Director: JOHN FRANCIS BARBER ( From: Apr-2005 To: Mar-2016 )
Resigned Director: JAN CHRISTIANSEN ( DOB: Jan-1957 From: Apr-2005 To: Feb-2009 )
Resigned Director: EDWARD COUGHLAN ( DOB: May-1945 From: Aug-2000 To: Dec-2010 )
Resigned Director: EWAN MACLEAN CRESSWELL ( DOB: Mar-1955 From: Nov-1991 To: Nov-1992 )
Resigned Director: DOMENICK C. DI CICCO ( DOB: Jan-1963 From: Apr-2016 To: Mar-2019 )
Resigned Director: ALEXANDER JAMES GRANT ( DOB: Jul-1945 From: Oct-2008 To: Sep-2010 )
Resigned Director: RICHARD KENNETH GRASSICK ( DOB: Apr-1951 From: May-1995 To: Mar-1998 )
Resigned Director: DAVID EDWARD HALL ( DOB: May-1947 From: Nov-1991 To: Mar-2016 )
Resigned Director: DAVID JOHN KEMP ( From: Nov-1991 To: Sep-2000 )
Resigned Director: JURGEN KOLBE ( From: Nov-1991 To: Jul-1993 )
Resigned Director: HOWARD CHARLES LAIDLAW ( From: Nov-1991 To: Jan-2002 )
Resigned Director: DAVID THOMSON MCGHIE ( From: Nov-1991 To: Feb-1994 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: Mar-2019 To: Feb-2023 )
Resigned Director: MEERA ODEDRA ( DOB: Oct-1960 From: Apr-2016 To: Mar-2019 )
Resigned Director: DAVID ANTHONY ONGLEY ( DOB: Mar-1948 From: Nov-1991 To: Mar-1996 )
Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952 From: Dec-1994 To: Dec-1998 )
Resigned Director: CHRISTOPHER MICHAEL PANES ( DOB: Feb-1961 From: Nov-1991 To: Jul-2013 )
Resigned Director: DAVID KEARSLEY PIGOT ( From: Nov-1991 To: Nov-1992 )
Resigned Director: DAVID KEARSLEY PIGOT ( DOB: Dec-1956 From: Nov-1993 To: Jan-2004 )
Resigned Director: BENJAMIN CHARLES PRICE ( DOB: Aug-1964 From: May-2004 To: Jun-2019 )
Resigned Director: PETER RAVEY ( From: Apr-1997 To: Aug-2000 )
Resigned Director: SAHIL NATH RISHI ( DOB: Jan-1983 From: Nov-2019 To: Feb-2023 )
Resigned Director: PETER JAMES SANDERSON ( From: May-2004 To: May-2014 )
Resigned Director: SIMON RICHARD DE MILT SEVERNE ( From: Nov-1991 To: Sep-1992 )
Resigned Director: JAMES EDWARD SMITH ( From: Jun-1994 To: Aug-2000 )
Resigned Director: RODNEY LOUIS STANDING ( DOB: May-1938 From: May-1992 To: Apr-1998 )
Resigned Director: MARK MURRAY THOMPSON ( From: Oct-2015 To: Nov-2016 )
Resigned Director: RUPERT JAMES LEIGH TRAVIS ( DOB: Mar-1960 From: May-1995 To: Feb-2015 )
Resigned Director: SHARRON LYNN TREDGOLD ( DOB: May-1969 From: May-2004 To: Sep-2011 )
Resigned Director: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962 From: Sep-2011 To: Apr-2016 )
Resigned Director: IAN DAVID WEATHERLEY ( From: Nov-1991 To: Jul-2006 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2016 To: Nov-2016 )
Resigned Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Nov-2016 To: May-2019 )
Resigned Secretary: EDWARD COUGHLAN ( DOB: May-1945 From: Apr-1998 To: Aug-2000 )
Resigned Secretary: DOMENICK DI CICCO ( From: Apr-2016 To: Mar-2019 )
Resigned Secretary: DAVID EDWARD HALL ( DOB: May-1947 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: DAVID ANTHONY ONGLEY ( DOB: Mar-1948 From: Nov-1991 To: Mar-1996 )
Resigned Secretary: SHARRON LYNN TREDGOLD ( From: Aug-2000 To: May-2004 )
Resigned Secretary: SHARRON TREDGOLD ( From: Dec-2010 To: Sep-2011 )
Resigned Secretary: ELIZABETH JANET MARY TUBB ( From: Sep-2011 To: Apr-2016 )
Persons of Significant Control:
Sedgwick Morden Acquisitions, 60 Fenchurch Street, London, EC3M 4AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 494,000 | 494,000 | 494,000 | 494000.0,494000.0,494000.0 |
| Current assets | 2,006,000 | 2,006,000 | 2,006,000 | 2006000.0,2006000.0,2006000.0 |
| Net current assets (liabilities) | 2,006,000 | 2,006,000 | 2,006,000 | 2006000.0,2006000.0,2006000.0 |
| Total assets less current liabilities | 2,500,000 | 2,500,000 | 2,500,000 | 2500000.0,2500000.0,2500000.0 |
| Net assets (liabilities) | 2,500,000 | 2,500,000 | 2,500,000 | 2500000.0,2500000.0,2500000.0 |
| Equity / share capital and reserves | 2,500,000 | 2,500,000 | 2,500,000 | 2500000.0,2500000.0,2500000.0 |