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Sedgwick Morden Acquisitions

Sedgwick Morden Acquisitions is an active company incorporated on 12 May 1998 with the registered office located in London, City of London. Sedgwick Morden Acquisitions was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03562448
Private unlimited company
Age
27 years
Incorporated 12 May 1998
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
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
0118 9607100
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Apr 1978
Director • Cfo • Irish • Lives in England • Born in Jun 1967
Sedgwick UK Holdings Ii Limited
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 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 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
£516.64M
Increased by £5.05M (+1%)
Total Liabilities
-£201.45M
Decreased by £1.89M (-1%)
Net Assets
£315.19M
Increased by £6.93M (+2%)
Debt Ratio (%)
39%
Decreased by 0.75% (-2%)
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 Uk Holdings Ii Limited (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
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Statement of company's objects
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Sedgwick Uk Holdings Ii Limited as a person with significant control on 16 May 2023
Submitted on 31 Jul 2023
Repayment History
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