SM

SEDGWICK MORDEN

Active

Company number 02732018

London, England · Incorporated 17 July 1992

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 5 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
34 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

GROWTHTERM PUBLIC LIMITED COMPANY · 17 July 1992 – 27 August 1992

HAMBROS INSURANCE SERVICES PLC · 27 August 1992 – 18 February 1993

HAMBRO INSURANCE SERVICES GROUP PLC · 18 February 1993 – 30 December 1998

LINDSEY MORDEN · 30 December 1998 – 23 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

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

0 funding rounds

No funding rounds on record.

Filing history

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