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Companies/02191990

Sedgwick Risk Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sedgwick Uk Iap LimitedCorporate
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 118058863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 65 historical
TH
Tracey HudsonCurrent director
Appointed 2026-07-10
+12 others
PW
Paul WhiteCurrent director
Appointed 2023-04-26 · 3 yrs · Regional Chief Executive Officer
+2 others
Show 65 historical appointments
PH
Paul HoughResigned director
Resigned 2020-06-29 · Director
MW
Meirwen WatsonResigned director
Resigned 2019-11-22 · Legal Counsel
SR
Sahil RishiResigned director
Resigned 2019-11-22 · Finance Director
SR
Stephen RaperResigned director
Resigned 2019-06-27 · 1 yr · Finance Director
MW
Meirwen WatsonResigned secretary
Resigned 2019-02-11
IM
Ian MuressResigned director
Resigned 2018-10-10 · 4 yrs · Ceo - International
JJ
John JennerResigned director
Resigned 2018-10-10 · 7 yrs · Cfo - International
SS
Stewart SteelResigned director
Resigned 2018-05-16 · 1 yr · Ceo
DD
Domenick Di CiccoResigned secretary
Resigned 2016-04-08 · 2 yrs
MO
Meera OdedraResigned director
Resigned 2016-04-08 · 2 yrs · Finance Director
DD
Domenick Di CiccoResigned director
Resigned 2016-04-08 · 2 yrs · General Counsel
DP
David PigotResigned director
Resigned 2016-03-29 · 2 yrs · Ceo
MT
Mark ThompsonResigned director
Resigned 2015-10-13 · 2 yrs · Chief Executive
ET
Elizabeth TubbResigned secretary
Resigned 2011-09-14 · 4 yrs
ET
Elizabeth TubbResigned director
Resigned 2011-09-14 · 4 yrs · Barrister-At-Las
ST
Sharron TredgoldResigned secretary
Resigned 2010-12-31
AG
Alexander GrantResigned director
Resigned 2008-10-15 · 1 yr · Chartered Loss Adjuster
KP
Kenneth PolleyResigned director
Resigned 2007-12-11 · IT Manager
DR
David RobertsResigned director
Resigned 2007-03-01 · 1 yr · Loss Adjuster
SD
Stuart DevineResigned director
Resigned 2006-11-07 · 1 yr · Loss Adjuster
PD
Phillip DurrantResigned director
Resigned 2005-11-10 · 2 yrs · Loss Adjuster
RD
Robert DaltonResigned director
Resigned 2005-11-10 · 2 yrs · Loss Adjuster
MF
Maxwell FultonResigned director
Resigned 2004-10-28 · 3 yrs · Director
DA
David AppletonResigned director
Resigned 2004-10-28 · 2 yrs · Loss Adjuster
EC
Edward CoughlanResigned secretaryResigned director
Resigned 2004-05-14 · 6 yrs · Accountant
HS
Hugh SparksResigned director
Resigned 2003-11-06 · Loss Adjuster
MW
Michael WellstedResigned director
Resigned 2003-11-06 · Adjuster
HG
Hugh GallagherResigned director
Resigned 2003-11-06 · 4 yrs · Loss Adjuster
RG
Richard GrossResigned director
Resigned 2003-11-06 · 4 yrs · Loss Adjuster
DN
David NeedhamResigned director
Resigned 2003-11-06 · 4 yrs · Loss Adjuster
MG
Marcus GreshamResigned director
Resigned 2003-11-06 · 4 yrs · Loss Adjuster
RP
Robert PowellResigned director
Resigned 2003-11-06 · 2 yrs · Loss Adjuster
ST
Sharron TredgoldResigned directorResigned secretary
Resigned 2003-11-06 · 7 yrs · Accountant
BP
Benjamin PriceResigned director
Resigned 2001-10-22 · 17 yrs · Loss Adjusting
PS
Peter SandersonResigned director
Resigned 2001-09-27 · 12 yrs · Loss Adjuster
PR
Peter RaveyResigned director
Resigned 2000-08-04 · 7 yrs · Enigineering Dir
JB
John BarberResigned director
Resigned 2000-08-04 · 15 yrs · Loss Adjuster Director
RT
Rupert TravisResigned director
Resigned 2000-08-04 · 14 yrs · Director
FR
Ferdinand RoibasResigned director
Resigned 1999-05-25 · 2 yrs · Finance Director
KP
Kenneth PolleyResigned director
Resigned 1999-05-25 · 2 yrs · President Ceo
AH
Alan HenryResigned director
Resigned 1998-04-20 · 4 yrs · Loss Adjuster
EF
Elwood ForbesResigned director
Resigned 1998-04-20 · 10 yrs · Loss Adjuster
DH
David HallResigned secretaryResigned director
Resigned 1996-03-20 · 2 yrs
HL
Howard LaidlawResigned director
Resigned 1994-12-06 · 9 yrs · Loss Adjuster
JS
James SmithResigned director
Resigned 1994-12-06 · 5 yrs · Loss Adjuster
IW
Ian WeatherleyResigned director
Resigned 1994-12-06 · 11 yrs · Loss Adjuster
DK
David KempResigned director
Resigned 1994-12-06 · 8 yrs · Loss Adjuster
DP
David PigotResigned director
Resigned 1994-12-06 · 9 yrs · Loss Adjuster
TK
Trevor KeechResigned director
Resigned 1994-12-06 · Chartered Accountant
RS
Rodney StandingResigned director
Resigned 1994-12-06 · 3 yrs · Loss Adjuster
CP
Christopher PanesResigned director
Resigned 1994-12-06 · 18 yrs · Loss Adjuster
NP
Nicholas PageResigned director
Resigned 1994-12-06 · 4 yrs · Banker
DM
David McghieResigned director
Resigned 1991-12-31 · 2 yrs · Loss Adjuster
EC
Ewan CresswellResigned director
Resigned 1991-12-31 · 1 yr · Loss Adjuster
DO
David OngleyResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Loss Adjuster
SS
Simon SeverneResigned director
Resigned 1991-12-31 · Loss Adjuster
RG
Richard GrassickResigned director
Resigned 1991-12-31 · 6 yrs · Loss Adjuster

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active