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Nom

Sedgwick Morden Acquisitions

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03562448 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lindsey Morden Acquisitions
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sedgwick Uk Holdings Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06444708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jenner, John Edward London, England Status: Active Notified: 20/03/2019 Date of Birth: 06/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Pinney, Christopher David London, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Muress, Ian Victor London, England Status: Ceased Notified: 20/03/2019 Ceased: 22/03/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lindsey Morden Status: Active Notified: 06/04/2016 Companies House Number: 02732018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick International UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02090957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02384538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sedgwick UK IAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 02554653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors