Sedgwick Morden
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private Unlimited 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 115695723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 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
ET
Elizabeth TubbResigned director
Resigned 2012-02-10 · 4 yrs · Barrister
EM
Edmund MullenResigned director
Resigned 2009-07-25 · 4 yrs · Cfo
PB
Philippe BesResigned director
Resigned 2009-02-11 · 3 yrs · Engineer
DB
Resigned 2008-06-06 · 8 yrs · Director
JJ
Resigned 2008-06-06 · 3 yrs · Director
JR
Resigned 2006-06-02 · 2 yrs · Accountant
NB
Nicholas BentleyResigned director
Resigned 2006-06-02 · 2 yrs · Insurance Executive
JC
Jan ChristiansenResigned director
Resigned 2005-01-20 · 4 yrs · President And Ceo
PF
Peter FritzeResigned director
Resigned 2004-06-16 · Lawyer
BM
Bradley MartinResigned director
Resigned 1999-05-18 · 3 yrs · Lawyer
ES
Eric SalsbergResigned director
Resigned 1999-05-18 · 5 yrs · Lawyer
EB
Edward BakerResigned secretary
Resigned 1997-10-31 · 1 yr
SL
Simon LeathesResigned director
Resigned 1997-01-02 · 1 yr · Investment Banker
HW
Helen WithersResigned secretary
Resigned 1995-07-31 · 2 yrs
AL
Andrew LundResigned director
Resigned 1995-05-17 · 7 yrs · Loss Adjuster
RF
Richard FieldingResigned director
Resigned 1993-03-08 · 5 yrs · Insurance Broker
AG
Alexander GrantResigned director
Resigned 1993-03-08 · 11 yrs · Loss Adjuster
GP
Giles PitmanResigned director
Resigned 1993-03-08 · 5 yrs · Company Doctor
HD
Harry DjanoglyResigned director
Resigned 1993-03-08 · 5 yrs · Company Executive
CD
Christopher DobieResigned director
Resigned 1993-02-24 · 4 yrs · Market Maker
CT
Charles TilleyResigned director
Resigned 1993-02-24 · 5 yrs · Chartered Accountant
GL
Gareth LewisResigned director
Resigned 1992-12-02 · 5 yrs · Insurance Broker
CH
Christopher HardyResigned director
Resigned 1992-12-02 · 1 yr · Loss Adjuster
EW
Edward WrightResigned director
Resigned 1992-12-02 · 5 yrs · Solicitor
PP
Pim Polak SchouteResigned director
Resigned 1992-12-02 · 15 yrs · Loss Adjuster
CS
Christopher SporborgResigned director
Resigned 1992-08-26 · 13 yrs · Banker
NP
Nicholas PageResigned director
Resigned 1992-08-13 · 6 yrs · Banker
GG
Resigned 1992-08-13 · Chartered Secretary
Resigned 1992-07-17
CorpInstant Companies LimitedResigned director
Resigned 1992-07-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active