SM

SEDGWICK MORDEN ACQUISITIONS

Active

Company number 03562448

London, England · Incorporated 12 May 1998

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

HACKREMCO (NO.1345) LIMITED · 12 May 1998 – 26 May 1998

LINDSEY MORDEN ACQUISITIONS · 26 May 1998 – 23 November 2018

Company overview

Incorporated on 12 May 1998 and registered in England and Wales, SEDGWICK MORDEN ACQUISITIONS remains an active private unlimited company, now trading for 28 years. It has changed its name 2 times, most recently from LINDSEY MORDEN ACQUISITIONS on 26 May 1998. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sedgwick Uk Holdings Ii Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: REMBER, James Lawrence (appointed 8 December 2025) and HUDSON, Tracey Joanne (appointed 10 July 2026). The company has been served by 34 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 August 2026. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 214 filings are recorded against the company at Companies House, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) LLC (100.0%)
  • SEDGWICK UK HOLDINGS II LIMITED (0.0%)
Total shares
2,968,221,374
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 281,116,000 CAD £2,811,160.000
ORDINARY 2,687,105,374 GBP £26,871,053.740
Total 2,968,221,374

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) LLC ORDINARY 281,116,000 9.47% 281,116,000 9.47%
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) LLC ORDINARY 2,687,105,373 90.53% 2,687,105,373 90.53%
SEDGWICK UK HOLDINGS II LIMITED ORDINARY 1 0.00% 1 0.00%
Total 2,968,221,374 100% 2,968,221,374 100%

Officers

HT
HUDSON, Tracey Joanne
Director
10 July 2026
RJ
REMBER, James Lawrence
Director
8 December 2025
PC
PINNEY, Christopher David
Director · Resigned
22 March 2023
RS
RAPER, Stephen
Director · Resigned
7 June 2019
MI
MURESS, Ian Victor
Director · Resigned
20 March 2019
JJ
JENNER, John Edward
Director · Resigned
20 March 2019
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
21 November 2016
SJ
SUTTON, Jonathan Guy
Director · Resigned
14 September 2016
SJ
SUTTON, Jonathan
Secretary · Resigned
14 September 2016
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
28 June 2016
OM
ODEDRA, Meera
Director · Resigned
8 April 2016
DC
DI CICCO, Domenick C.
Director · Resigned
30 March 2016
TE
TUBB, Elizabeth Janet Mary
Director · Resigned
10 February 2012
BP
BES, Philippe
Director · Resigned
15 December 2009
ME
MULLEN, Edmund
Director · Resigned
15 December 2009
BD
BRUCE, David Julian
Director · Resigned
6 June 2008
RJ
RYNHOUD, John Gregory
Director · Resigned
2 June 2006
BN
BENTLEY, Nicholas Craig
Director · Resigned
2 June 2006
LM
LI, Mei Ching
Secretary · Resigned
6 June 2005
CJ
CHRISTIANSEN, Jan
Director · Resigned
20 January 2005
FP
FRITZE, Peter Kurt
Director · Resigned
17 June 2004
BE
BRYANT, Esther Julie
Director · Resigned
3 December 2001
JJ
JENNER, John Edward
Director · Resigned
15 November 2001
GA
GRANT, Alexander James
Director · Resigned
1 November 2001
CF
CHOU, Francis
Director · Resigned
25 May 1999
RF
ROIBAS, Ferdinand
Director · Resigned
4 December 1998
WV
WATSA, Vivian Prem
Director · Resigned
28 May 1998
PK
POLLEY, Kenneth Richard
Director · Resigned
28 May 1998
SE
SALSBERG, Eric Paul
Director · Resigned
28 May 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 May 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 1998

Persons with significant control

PS
Sedgwick Uk Holdings Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
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 Updates
Confirmation Statement
1 August 2025 View
Resolution
Resolution
15 May 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Statement Of Companys Objects
Change Of Constitution
8 August 2024 View
Resolution
Resolution
8 August 2024 View
Memorandum Articles
Incorporation
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Resolution
Resolution
16 November 2023 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 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
Resolution
Resolution
25 November 2022 View
Resolution
Resolution
4 November 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Resolution
Resolution
14 July 2022 View
Resolution
Resolution
6 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
23 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
Termination Director 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
Resolution
Resolution
14 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 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
2 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
6 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
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 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
26 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Secretary 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 Director Company With Change Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Confirmation Statement
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
Resolution
Resolution
5 April 2013 View
Resolution
Resolution
27 March 2013 View
Resolution
Resolution
6 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary 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
Resolution
Resolution
4 June 2009 View
Miscellaneous
Miscellaneous
4 June 2009 View
Miscellaneous
Miscellaneous
4 June 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Mortgage
7 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
13 March 2008 View
Miscellaneous
Miscellaneous
17 January 2008 View
Statement Of Affairs
Miscellaneous
17 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Capital
15 January 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Group
Accounts
30 October 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
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
23 June 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 Group
Accounts
27 October 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Address
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
14 December 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Capital
26 August 1998 View
Legacy
Accounts
22 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Legacy
Reregistration
17 June 1998 View
Legacy
Reregistration
17 June 1998 View
Legacy
Reregistration
17 June 1998 View
Legacy
Reregistration
17 June 1998 View
Re Registration Memorandum Articles
Incorporation
17 June 1998 View
Certificate Re Registration Limited To Unlimited
Change Of Name
17 June 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Incorporation Company
Incorporation
12 May 1998 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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