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All Information about:

                        
Name

Sedgwick Morden Acquisitions

Address
London
VAT ID no VAT ID available
Company No. 03562448 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Lindsey Morden Acquisitions
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sedgwick Uk Holdings Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jenner, John Edward London, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Pinney, Christopher David London, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Muress, Ian Victor London, England Status: Ceased Notified: 20/03/2019 Ceased: 22/03/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lindsey Morden Status: Active Notified: 06/04/2016 Companies House Number: 02732018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick International UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02090957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02384538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick UK IAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 02554653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors