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Sedgwick Overseas Limited

Sedgwick Overseas Limited is an active company incorporated on 16 May 1989 with the registered office located in London, City of London. Sedgwick Overseas Limited was registered 36 years ago.
Status
Active
Active since 16 years ago
Company No
02384538
Private limited company
Age
36 years
Incorporated 16 May 1989
Size
Micro
Turnover is under £1M
Under 10 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 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in England • Born in Jun 1967
Director • General Counsel • British • Lives in England • Born in Apr 1978
Sedgwick Morden Acquisitions
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedgwick International UK
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick International UK Holdings 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
Sedgwick UK Holdings Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Sedgwick UK Holdings Ii Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
CL Intermediate (UK) Limited
Mr John Edward Jenner and Christopher David Pinney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.9M
Increased by £11.45M (+3%)
Total Liabilities
-£5.45M
Increased by £3.45M (+172%)
Net Assets
£346.45M
Increased by £8M (+2%)
Debt Ratio (%)
2%
Increased by 0.96% (+163%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Sedgwick Morden Acquisitions (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Ian Victor Muress Resigned
2 Years 5 Months Ago on 22 Mar 2023
Mr Christopher David Pinney Appointed
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 4 Nov 2024
Statement of company's objects
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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