Sedgwick Morden Acquisitions
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSedgwick Uk Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115703720People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
CP
Christopher PinneyResigned director
Resigned 2023-03-22 · 2 yrs · General Counsel
SR
Stephen RaperResigned director
Resigned 2019-06-07 · 1 yr · Finance Director
IM
Ian MuressResigned director
Resigned 2019-03-20 · 4 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 2012-02-10 · 4 yrs · Barrister
EM
Edmund MullenResigned director
Resigned 2009-12-15 · 4 yrs · Cfo/ Coo
PB
Philippe BesResigned director
Resigned 2009-12-15 · 2 yrs · Engineer
DB
Resigned 2008-06-06 · 8 yrs · Director
JJ
Resigned 2008-06-06 · 3 yrs · Director
JR
Resigned 2006-06-02 · 2 yrs · Accountant
NB
Nicholas BentleyResigned director
Resigned 2006-06-02 · 2 yrs · Insurance Executive
ML
Mei LiResigned secretary
Resigned 2005-06-06
JC
Jan ChristiansenResigned director
Resigned 2005-01-20 · 4 yrs · President And Ceo
PF
Peter FritzeResigned director
Resigned 2004-06-17 · Lawyer
EB
Esther BryantResigned director
Resigned 2001-12-03 · 4 yrs · Accountant
AG
Alexander GrantResigned director
Resigned 2001-11-01 · 2 yrs · Loss Adjuster
FC
Francis ChouResigned director
Resigned 1999-05-25 · 2 yrs · Business Executive
FR
Ferdinand RoibasResigned director
Resigned 1998-12-04 · 2 yrs · Finance Director
ES
Resigned 1998-06-16 · Vice President
VW
Vivian WatsaResigned director
Resigned 1998-05-28 · Chairman & Ceo
KP
Kenneth PolleyResigned director
Resigned 1998-05-28 · 3 yrs · President & Ceo
CorpHackwood Directors LimitedResigned director
Resigned 1998-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active