Sedgwick Morden Acquisitions in LONDON

Sedgwick Morden Acquisitions LONDON

Sedgwick Morden Acquisitions started in year 1998 as Private Unlimited Company with registration number 03562448. The Sedgwick Morden Acquisitions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since Fri, 23rd Nov 2018 Sedgwick Morden Acquisitions is no longer carrying the name Lindsey Morden Acquisitions.

The firm has 2 directors, namely Christopher P., John J.. Of them, John J. has been with the company the longest, being appointed on 20 March 2019 and Christopher P. has been with the company for the least time - from 22 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sedgwick Morden Acquisitions Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562448
Date of Incorporation	Tue, 12th May 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Christopher P.

Position: Director

Appointed: 22 March 2023

John J.

Position: Director

Appointed: 20 March 2019

Stephen R.

Position: Director

Appointed: 07 June 2019

Resigned: 12 January 2021

Ian M.

Position: Director

Appointed: 20 March 2019

Resigned: 22 March 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 21 November 2016

Resigned: 31 May 2019

Jonathan S.

Position: Director

Appointed: 14 September 2016

Resigned: 07 June 2019

Jonathan S.

Position: Secretary

Appointed: 14 September 2016

Resigned: 07 June 2019

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 21 November 2016

Meera O.

Position: Director

Appointed: 08 April 2016

Resigned: 20 March 2019

Domenick D.

Position: Director

Appointed: 30 March 2016

Resigned: 19 March 2019

Elizabeth T.

Position: Director

Appointed: 10 February 2012

Resigned: 08 April 2016

Edmund M.

Position: Director

Appointed: 15 December 2009

Resigned: 14 February 2014

Philippe B.

Position: Director

Appointed: 15 December 2009

Resigned: 30 October 2012

David B.

Position: Director

Appointed: 06 June 2008

Resigned: 14 September 2016

David B.

Position: Secretary

Appointed: 06 June 2008

Resigned: 14 September 2016

John J.

Position: Director

Appointed: 06 June 2008

Resigned: 31 December 2011

John R.

Position: Director

Appointed: 02 June 2006

Resigned: 06 June 2008

Nicholas B.

Position: Director

Appointed: 02 June 2006

Resigned: 01 May 2009

John R.

Position: Secretary

Appointed: 12 April 2006

Resigned: 06 June 2008

Mei L.

Position: Secretary

Appointed: 06 June 2005

Resigned: 12 April 2006

Jan C.

Position: Director

Appointed: 20 January 2005

Resigned: 11 February 2009

Peter F.

Position: Director

Appointed: 17 June 2004

Resigned: 03 January 2005

Esther B.

Position: Director

Appointed: 03 December 2001

Resigned: 02 June 2006

John J.

Position: Director

Appointed: 15 November 2001

Resigned: 02 June 2006

Alexander G.

Position: Director

Appointed: 01 November 2001

Resigned: 10 June 2004

Francis C.

Position: Director

Appointed: 25 May 1999

Resigned: 03 December 2001

John J.

Position: Secretary

Appointed: 31 January 1999

Resigned: 06 June 2005

Ferdinand R.

Position: Director

Appointed: 04 December 1998

Resigned: 12 October 2001

Eric S.

Position: Secretary

Appointed: 16 June 1998

Resigned: 31 January 1999

Kenneth P.

Position: Director

Appointed: 28 May 1998

Resigned: 15 November 2001

Eric S.

Position: Director

Appointed: 28 May 1998

Resigned: 17 June 2004

Vivian W.

Position: Director

Appointed: 28 May 1998

Resigned: 25 May 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1998

Resigned: 16 June 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 1998

Resigned: 28 May 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Sedgwick Uk Holdings Ii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sedgwick Uk Holdings Ii Limited

Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6444708
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lindsey Morden Acquisitions	November 23, 2018
Hackremco (no.1345)	May 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, December 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 281116000.00 CAD, 30345655.00 GBP	capital
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 281116000.00 CAD, 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (53 pages)
363s	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (51 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (47 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (30 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (29 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(288)	Wed, 19th Jun 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (26 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)

Sedgwick Morden Acquisitions LONDON

Sedgwick Morden Acquisitions Address / Contact

Company Information / Profile

Company staff

Christopher P.

John J.

Stephen R.

Ian M.

Corporation Service Company (uk) Limited

Jonathan S.

Jonathan S.

Broughton Secretaries Limited

Meera O.

Domenick D.

Elizabeth T.

Edmund M.

Philippe B.

David B.

David B.

John J.

John R.

Nicholas B.

John R.

Mei L.

Jan C.

Peter F.

Esther B.

John J.

Alexander G.

Francis C.

John J.

Ferdinand R.

Eric S.

Kenneth P.

Eric S.

Vivian W.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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