SU

SEDGWICK UK IAP LIMITED

Active

Company number 02554653

London, England · Incorporated 2 November 1990

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 26 March 2026

Risk and damage evaluation · SIC 66210

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2025

Company history

Previous company names

RELAYTHEME LIMITED · 2 November 1990 – 16 January 1991

CUNNINGHAM I.A.P. LIMITED · 16 January 1991 – 22 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sedgwick Morden Acquisitions
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2025
Shares allotted · 0 shares allotted
—
27 October 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Resolution
Resolution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Statement Of Companys Objects
Change Of Constitution
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Resolution
Resolution
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Resolution
Resolution
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Change Person Secretary Company With Change Date
Officers
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Legacy
Mortgage
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Secretary Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
29 July 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Mortgage
7 July 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
5 June 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Accounts
26 November 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full Group
Accounts
14 January 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Officers
27 March 1996 View
Accounts With Accounts Type Full Group
Accounts
11 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
29 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
13 February 1994 View
Accounts With Accounts Type Full Group
Accounts
13 February 1994 View
Legacy
Officers
4 August 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Officers
1 April 1993 View
Accounts With Accounts Type Full Group
Accounts
15 December 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Accounts
15 April 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Capital
22 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Certificate Change Of Name Company
Change Of Name
15 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Address
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Address
21 December 1990 View
Incorporation Company
Incorporation
2 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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