SI

SEDGWICK INTERNATIONAL UK

Active

Company number 00159031

London, England · Incorporated 23 September 1919

30 Fenchurch Street, London, EC3M 3BD, England

Risk and damage evaluation · SIC 66210

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

Company history

Previous company names

ELLIS & BUCKLE · 23 September 1919 – 23 December 1998

CUNNINGHAM ELLIS & BUCKLE · 23 December 1998 – 31 August 2000

CUNNINGHAM LINDSEY UNITED KINGDOM · 31 August 2000 – 27 September 2018

Previous registered addresses

60 Fenchurch Street London EC3M 4AD England · until 16 May 2023

7 Welbeck Street London W1G 9YE England · until 7 December 2016

Apex Plaza Forbury Road Reading Berkshire RG1 1AX · until 3 August 2016

Company overview

No company summary available yet.

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
Group
Period end
31 December 2025

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

Officers

RJ
REMBER, James Lawrence
Director
8 December 2025
HT
HUDSON, Tracey Joanne
Director
6 November 2023
GN
GIBSON, Neil
Director
27 July 2022
FP
FARRELLY, Peter
Director · Resigned
16 December 2024
RS
RISHI, Sahil Nath
Director · Resigned
3 December 2019
WP
WHITE, Paul
Director · Resigned
3 December 2019
PC
PINNEY, Christopher David
Director · Resigned
27 June 2019
JJ
JENNER, John Edward
Director · Resigned
20 March 2019
MI
MURESS, Ian Victor
Director · Resigned
10 October 2018
SS
STEEL, Stewart Craig
Director · Resigned
16 May 2018
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
21 November 2016
SJ
SUTTON, Jonathan
Secretary · Resigned
14 September 2016
PD
PIGOT, David Kearsley
Director · Resigned
14 September 2016
SJ
SUTTON, Jonathan Guy
Director · Resigned
14 September 2016
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
28 June 2016
DC
DI CICCO, Domenick C.
Director · Resigned
8 April 2016
OM
ODEDRA, Meera
Director · Resigned
8 April 2016
TE
TUBB, Elizabeth Janet Mary
Director · Resigned
11 August 2011
LG
LOUGHNEY, Gerard Anthony
Director · Resigned
20 June 2011
CJ
CLARK, Jonathan Michael Wardlaw
Director · Resigned
1 June 2010
AD
AISTON, David Neil
Director · Resigned
1 March 2009
BP
BES, Philippe
Director · Resigned
11 February 2009
DM
DOBSON, Mark Anthony
Director · Resigned
1 January 2009
RS
RAINE, Stephen Nigel
Director · Resigned
1 February 2008
BG
BALL, Geoff
Director · Resigned
1 January 2008
MA
MCNEILAGE, Allan
Director · Resigned
14 April 2007
BD
BRUCE, David Julian
Secretary · Resigned
19 May 2006
BD
BRUCE, David Julian
Director · Resigned
6 February 2006
CJ
CHRISTIANSEN, Jan
Director · Resigned
4 August 2004
HM
HENDERSON, Mark
Director · Resigned
1 July 2002
MK
MURPHY, Karen
Director · Resigned
12 October 2001
WP
WALKER, Peter
Director · Resigned
13 June 2000
BG
BENTLEY, George Henry
Director · Resigned
1 February 2000
CB
CLARK, Brian Anthony
Director · Resigned
1 February 2000
GM
GEORGE, Mark David
Director · Resigned
1 February 2000
JM
JONES, Michael David
Director · Resigned
1 February 2000
LK
LARMAN, Kevin Brian
Director · Resigned
1 February 2000
MM
MACNAMARA, Maureen
Director · Resigned
1 February 2000
RJ
ROBINSON, John Keith
Director · Resigned
1 February 2000
JJ
JENNER, John Edward
Secretary · Resigned
14 June 1999
JJ
JENNER, John Edward
Director · Resigned
14 June 1999
PK
POLLEY, Kenneth Richard
Director · Resigned
1 May 1999
FT
FULTON, Thomas Ian
Director · Resigned
1 December 1998
DM
DOBB, Maurice
Secretary · Resigned
30 October 1998
DM
DOBB, Maurice
Director · Resigned
30 October 1998
HP
HERON, Philip
Director · Resigned
30 October 1998
LA
LUND, Andrew James
Director · Resigned
30 October 1998
RF
ROIBAS, Ferdinand
Director · Resigned
30 October 1998
CG
CHAMBERS, Gary Sterling
Director · Resigned
1 October 1997
MP
MCNEILAGE, Philip
Director · Resigned
1 October 1997
RP
ROBERTS, Peter Ashley
Director · Resigned
1 October 1997
RM
ROBINSON, Martin Paul
Director · Resigned
1 October 1997
SN
SPRING-BENYON, Nigel Ernest John
Director · Resigned
1 October 1997
JS
JACKSON, Simon James
Secretary · Resigned
31 May 1997
WM
WOODHAMS, Melvyn Robert
Director · Resigned
12 November 1996
WP
WRIGHT, Paul
Director · Resigned
12 November 1996
VG
VICTOR, Geraldine Joy
Secretary · Resigned
—
AR
ASTON, Richard Mervyn Wotton
Director · Resigned
—
HT
HEWARD, Thomas Ernest
Director · Resigned
—
LG
LOUGHNEY, Gerard Anthony
Director · Resigned
—
SC
STORER, Christopher Howard Whitehurst
Director · Resigned
—

Persons with significant control

PS
Sedgwick International Uk Holdings Limited
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

Accounts With Accounts Type Group
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Second Filing Of Director Appointment With Name
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Group
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Statement Of Companys Objects
Change Of Constitution
4 September 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Group
Accounts
27 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
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Resolution
Resolution
27 September 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 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
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Full
Accounts
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
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 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
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 Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 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 Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
8 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
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
11 April 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
30 November 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
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 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
13 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 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 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 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
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 Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
9 December 2004 View
Auditors Resignation Company
Auditors
8 November 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
4 January 2002 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
8 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Resolution
Resolution
4 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
4 March 2000 View
Auditors Resignation Company
Auditors
2 February 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
22 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Address
27 May 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
2 April 1992 View
Legacy
Officers
14 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Address
7 December 1989 View
Legacy
Accounts
17 September 1987 View
Legacy
Address
5 March 1987 View
Legacy
Officers
18 February 1987 View
Resolution
Resolution
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
26 September 1986 View
Certificate Re Registration Limited To Unlimited
Change Of Name
7 November 1985 View
Certificate Change Of Name Company
Change Of Name
27 December 1972 View
Legacy
Address
24 February 1971 View
Incorporation Company
Incorporation
23 September 1919 View
Miscellaneous
Miscellaneous
23 September 1919 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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