Sedgwick International UK Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSedgwick Morden AcquisitionsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109487749People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
CP
Christopher PinneyResigned director
Resigned 2023-02-23 · 2 yrs · General Counsel
SR
Sahil RishiResigned director
Resigned 2019-11-22 · 3 yrs · Finance Director
SR
Stephen RaperResigned director
Resigned 2019-06-07 · Finance Director
IM
Ian MuressResigned director
Resigned 2019-03-20 · 3 yrs · Ceo
JJ
John JennerResigned director
Resigned 2019-03-20 · 7 yrs · Cfo
JS
Jonathan SuttonResigned secretary
Resigned 2016-09-14 · 2 yrs
JS
Jonathan SuttonResigned director
Resigned 2016-09-14 · 2 yrs · Finance Director
MO
Meera OdedraResigned director
Resigned 2016-04-08 · 2 yrs · Finance Director
DD
Domenick Di CiccoResigned director
Resigned 2016-03-30 · 2 yrs · Company Director
ET
Elizabeth TubbResigned director
Resigned 2011-08-11 · 4 yrs · Barrister
DB
Resigned 2008-06-09 · 8 yrs · Director
JJ
Resigned 2008-06-09 · 3 yrs · Director
JR
Resigned 2006-08-31 · 1 yr · Accountant
JC
Jan ChristiansenResigned director
Resigned 2006-08-31 · 2 yrs · Chief Executive Officer
KM
Karen MurphyResigned director
Resigned 2001-10-12 · 2 yrs · Ceo
MD
Maurice DobbResigned secretary
Resigned 1998-10-31
FR
Ferdinand RoibasResigned director
Resigned 1998-10-29 · 2 yrs · President & Chief Operating Of
PW
Paul WrightResigned director
Resigned 1996-11-12 · 1 yr · Chartered Loss Adjuster
MW
Melvyn WoodhamsResigned director
Resigned 1996-11-12 · 3 yrs · Chartered Loss Adjuster
NM
Nigel MossResigned secretary
Resigned 1994-07-01 · 4 yrs
CD
Resigned 1992-05-13 · 2 yrs
RA
Richard AstonResigned director
Resigned 1991-09-24 · 5 yrs · Chartered Loss Adjuster
GL
Gerard LoughneyResigned director
Resigned 1991-05-31 · 19 yrs · Chartered Loss Adjuster
TH
Thomas HewardResigned director
Resigned 1991-05-31 · 5 yrs · Chartered Loss Adjuster
CS
Christopher StorerResigned director
Resigned 1991-05-31 · Chartered
ML
Michael LangdonResigned director
Resigned 1991-05-31 · 7 yrs · Chartered Accountant
MD
Malcolm DouglasResigned secretary
Resigned 1991-05-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active