OpenCompanies

Sedgwick Overseas Limited

Company number
02384538
Status
Active
Type
Private Limited Company
Incorporated
16 May 1989
Nature of business
Activities of other holding companies n.e.c.
Corporate group
CL Intermediate (UK) Limited (15 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • Ninetieth Shelf Investment Company Limited (until 4 Oct 1989)
  • Cunningham Hart (Overseas) Holdings Limited (until 23 Oct 1996)
  • Cunningham Group Overseas Limited (until 22 Nov 2018)

Officers

NameRoleAppointedResigned
BRUCE, David Julian Director 24 Sep 2014 14 Sep 2016
JENNER, John Edward Director 20 Mar 2019 10 Jul 2026
HUDSON, Tracey Joanne Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Sedgwick Morden Acquisitions Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Sedgwick Overseas Limited → Sedgwick Morden Acquisitions → Sedgwick UK Holdings Ii Limited → Sedgwick UK Holdings Limited → CL Intermediate (UK) Limited

Directors’ other companies

Companies at the same address

Data