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Sedgwick International UK

Sedgwick International UK is an active company incorporated on 23 September 1919 with the registered office located in London, City of London. Sedgwick International UK was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00159031
Private unlimited company
Age
106 years
Incorporated 23 September 1919
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
020 75300600
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Regional Chief Executive Officer • British • Lives in Scotland • Born in Oct 1970
Director • Chief Operating Officer • British • Lives in Scotland • Born in Feb 1969
Director • General Counsel • British • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Cfo • Irish • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedgwick UK Regulated Activities Limited
Ms Tracey Joanne Hudson, Mr John Edward Jenner, and 2 more are mutual people.
Active
Sedgwick UK Completion Services Limited
Neil Gibson, Mr John Edward Jenner, and 1 more are mutual people.
Active
Sedgwick International UK Holdings Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick Risk Services Limited
Mr John Edward Jenner and Paul White are mutual people.
Active
Sedgwick Overseas Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick UK Iap Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick Morden
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick Morden Acquisitions
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.52M
Increased by £3.89M (+51%)
Turnover
£236.58M
Increased by £13.95M (+6%)
Employees
2.65K
Increased by 159 (+6%)
Total Assets
£345.86M
Increased by £72.79M (+27%)
Total Liabilities
-£236.17M
Increased by £51.28M (+28%)
Net Assets
£109.68M
Increased by £21.51M (+24%)
Debt Ratio (%)
68%
Increased by 0.58% (+1%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 12 Aug 2025
Christopher David Pinney Resigned
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Peter Farrelly Appointed
8 Months Ago on 16 Dec 2024
Paul White Resigned
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Paul White Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Neil Gibson Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Ms Tracey Joanne Hudson Appointed
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Christopher David Pinney as a director on 8 August 2025
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mr Peter Farrelly as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Paul White as a director on 11 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Statement of company's objects
Submitted on 4 Sep 2024
Director's details changed for Mr Paul White on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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