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Companies/02554653

Sedgwick UK Iap Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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 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 106292654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
TH
Tracey HudsonCurrent director
Appointed 2026-07-10
+12 others
JR
James Lawrence RemberCurrent director
Appointed 2025-12-08
+8 others
Show 44 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 · 1 yr · Finance Director
IM
Ian MuressResigned director
Resigned 2019-03-20 · 3 yrs · Ceo
JJ
John JennerResigned director
Resigned 2019-03-20 · 7 yrs · Cfo
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
MT
Mark ThompsonResigned director
Resigned 2015-10-13 · 1 yr · Ceo
ET
Elizabeth TubbResigned secretary
Resigned 2011-09-14 · 4 yrs
ET
Elizabeth TubbResigned director
Resigned 2011-09-14 · 4 yrs · Barrister-At-Law
ST
Sharron TredgoldResigned secretary
Resigned 2010-12-31
AG
Alexander GrantResigned director
Resigned 2008-10-15 · 1 yr · Chartered Loss Adjuster
JB
John BarberResigned director
Resigned 2005-04-18 · 10 yrs · Loss Adjuster
JC
Jan ChristiansenResigned director
Resigned 2005-04-18 · 3 yrs · C E O
BP
Benjamin PriceResigned director
Resigned 2004-05-14 · 15 yrs · Marketing Director
ST
Sharron TredgoldResigned directorResigned secretary
Resigned 2004-05-14 · 7 yrs · Finance Director
PS
Peter SandersonResigned director
Resigned 2004-05-14 · 9 yrs · Loss Adjuster
EC
Edward CoughlanResigned secretaryResigned director
Resigned 2004-05-14 · 6 yrs · Accountant
PR
Peter RaveyResigned director
Resigned 1997-04-21 · 3 yrs · Engineering Director
DH
David HallResigned secretaryResigned director
Resigned 1996-03-20 · 2 yrs
RT
Rupert TravisResigned director
Resigned 1995-05-12 · 19 yrs · Loss Adjuster
RG
Richard GrassickResigned director
Resigned 1995-05-12 · 2 yrs · Loss Adjuster
NP
Nicholas PageResigned director
Resigned 1994-12-06 · 4 yrs · Banker
JS
James SmithResigned director
Resigned 1994-06-21 · 6 yrs · Loss Adjuster
DP
David PigotResigned director
Resigned 1993-11-02 · 10 yrs · Loss Adjuster
RS
Rodney StandingResigned director
Resigned 1992-05-08 · 5 yrs · Loss Adjuster
DM
David McghieResigned director
Resigned 1991-11-02 · 2 yrs · Loss Adjuster
HL
Howard LaidlawResigned director
Resigned 1991-11-02 · 10 yrs · Loss Adjuster
EC
Ewan CresswellResigned director
Resigned 1991-11-02 · 1 yr · Loss Adjuster
DO
David OngleyResigned directorResigned secretary
Resigned 1991-11-02 · 4 yrs · Loss Adjuster
SS
Simon SeverneResigned director
Resigned 1991-11-02 · Loss Adjuster
JK
Jurgen KolbeResigned director
Resigned 1991-11-02 · 1 yr · Loss Adjuster
IW
Ian WeatherleyResigned director
Resigned 1991-11-02 · 14 yrs · Loss Adjuster
DK
David KempResigned director
Resigned 1991-11-02 · 8 yrs · Loss Adjuster
CP
Christopher PanesResigned director
Resigned 1991-11-02 · 21 yrs · Loss Adjuster

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active