Sedgwick Overseas Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSedgwick Morden AcquisitionsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115677746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
CP
Christopher PinneyResigned director
Resigned 2023-03-22 · 2 yrs · General Counsel
SR
Stephen RaperResigned director
Resigned 2019-06-07 · 1 yr · Finance Director
IM
Ian MuressResigned director
Resigned 2019-03-20 · 4 yrs · Ceo
JJ
John JennerResigned director
Resigned 2019-03-20 · 7 yrs · Cfo
JS
Jonathan SuttonResigned secretary
Resigned 2016-09-14 · 2 yrs
JS
Jonathan SuttonResigned director
Resigned 2016-09-14 · 2 yrs · Finance Director
MO
Meera OdedraResigned director
Resigned 2016-04-08 · 2 yrs · Finance Director
DD
Domenick Di CiccoResigned director
Resigned 2016-03-30 · 2 yrs · Company Director
DB
David BruceResigned director
Resigned 2014-09-24 · 1 yr · Chartered Accountant
ET
Elizabeth TubbResigned director
Resigned 2012-02-10 · 4 yrs · Barrister
DB
David BruceResigned secretary
Resigned 2011-08-11 · 5 yrs
EM
Edmund MullenResigned director
Resigned 2009-12-15 · 4 yrs · Cfo/ Coo
PB
Philippe BesResigned director
Resigned 2009-12-15 · 2 yrs · Engineer
JC
Jan ChristiansenResigned director
Resigned 2008-06-05 · President & Ceo
JJ
Resigned 1999-06-14 · 12 yrs
MD
Maurice DobbResigned secretary
Resigned 1995-06-20 · 3 yrs · Accountant
NP
Nicholas PageResigned director
Resigned 1995-02-24 · 3 yrs · Director
JL
John LowtenResigned secretary
Resigned 1994-12-30 · Chartered Accountant
AL
Andrew LundResigned director
Resigned 1994-11-01 · 5 yrs · Chartered Loss Adjuster
CH
Christopher HardyResigned director
Resigned 1993-10-15 · 1 yr · Company Director
GR
Resigned 1991-11-30 · 3 yrs · Chartered Loss Adjuster
CS
Christopher SporborgResigned director
Resigned 1991-11-30 · 2 yrs · Banker
PP
Pim Polak SchouteResigned director
Resigned 1991-11-30 · 16 yrs · Director
JC
John ClayResigned director
Resigned 1991-11-30 · 3 yrs · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active