SEDGWICK INTERNATIONAL UK
00159031 · Active · Private Unlimited · 106 yrs · London
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Filing calendar
Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEDGWICK INTERNATIONAL UK
00159031Active· Private Unlimited· England Wales· 1919-09-23Incorporated 1919-09-23Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- JENNER, John Edward· DirectorResigned 2026-07-15
- FARRELLY, Peter· DirectorResigned 2026-06-01
- REMBER, James Lawrence· DirectorAppointed 2025-12-08
- PINNEY, Christopher David· DirectorResigned 2025-08-08
GIBSON, Neil
Director
- Appointed
- 2022-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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HUDSON, Tracey Joanne
Director
- Appointed
- 2023-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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REMBER, James Lawrence
Director
- Appointed
- 2025-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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BRUCE, David Julian
Secretary
- Appointed
- 2006-05-19
- Resigned
- 2016-09-14
- Nationality
- British
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DOBB, Maurice
Secretary
- Appointed
- 1998-10-30
- Resigned
- 1999-06-11
- Nationality
- British
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JACKSON, Simon James
Secretary
- Appointed
- 1997-05-31
- Resigned
- 1998-10-31
- Nationality
- British
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JENNER, John Edward
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2006-05-19
- Nationality
- Irish
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SUTTON, Jonathan
Secretary
- Appointed
- 2016-09-14
- Resigned
- 2019-06-27
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VICTOR, Geraldine Joy
Secretary
- Appointed
- —
- Resigned
- 1997-05-31
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-06-28
- Resigned
- 2016-11-21
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-11-21
- Resigned
- 2019-05-31
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AISTON, David Neil
Director
- Appointed
- 2009-03-01
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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ASTON, Richard Mervyn Wotton
Director
- Appointed
- —
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 03/1950
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BALL, Geoff
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BENTLEY, George Henry
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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BES, Philippe
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-10-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1951
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BRUCE, David Julian
Director
- Appointed
- 2006-02-06
- Resigned
- 2016-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CHAMBERS, Gary Sterling
Director
- Appointed
- 1997-10-01
- Resigned
- 2004-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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CHRISTIANSEN, Jan
Director
- Appointed
- 2004-08-04
- Resigned
- 2009-01-30
- Nationality
- Danish
- Residence
- United States
- Born
- 01/1957
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CLARK, Brian Anthony
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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CLARK, Jonathan Michael Wardlaw
Director
- Appointed
- 2010-06-01
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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DI CICCO, Domenick C.
Director
- Appointed
- 2016-04-08
- Resigned
- 2019-03-19
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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DOBB, Maurice
Director
- Appointed
- 1998-10-30
- Resigned
- 1999-06-11
- Nationality
- British
- Born
- 02/1952
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DOBSON, Mark Anthony
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FARRELLY, Peter
Director
- Appointed
- 2024-12-16
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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FULTON, Thomas Ian
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GEORGE, Mark David
Director
- Appointed
- 2000-02-01
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HENDERSON, Mark
Director
- Appointed
- 2002-07-01
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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HERON, Philip
Director
- Appointed
- 1998-10-30
- Resigned
- 1999-03-05
- Nationality
- British
- Born
- 02/1952
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HEWARD, Thomas Ernest
Director
- Appointed
- —
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 09/1946
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JENNER, John Edward
Director
- Appointed
- 2019-03-20
- Resigned
- 2026-07-15
- Nationality
- Irish
- Residence
- England
- Born
- 06/1967
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JENNER, John Edward
Director
- Appointed
- 1999-06-14
- Resigned
- 2011-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1967
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JONES, Michael David
Director
- Appointed
- 2000-02-01
- Resigned
- 2007-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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LARMAN, Kevin Brian
Director
- Appointed
- 2000-02-01
- Resigned
- 2019-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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LOUGHNEY, Gerard Anthony
Director
- Appointed
- 2011-06-20
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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LOUGHNEY, Gerard Anthony
Director
- Appointed
- —
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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LUND, Andrew James
Director
- Appointed
- 1998-10-30
- Resigned
- 2000-02-25
- Nationality
- British
- Born
- 06/1944
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MACNAMARA, Maureen
Director
- Appointed
- 2000-02-01
- Resigned
- 2001-01-31
- Nationality
- Irish
- Born
- 12/1952
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MCNEILAGE, Allan
Director
- Appointed
- 2007-04-14
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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MCNEILAGE, Philip
Director
- Appointed
- 1997-10-01
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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MURESS, Ian Victor
Director
- Appointed
- 2018-10-10
- Resigned
- 2023-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MURPHY, Karen
Director
- Appointed
- 2001-10-12
- Resigned
- 2004-08-04
- Nationality
- Canadian
- Born
- 09/1952
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ODEDRA, Meera
Director
- Appointed
- 2016-04-08
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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PIGOT, David Kearsley
Director
- Appointed
- 2016-09-14
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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PINNEY, Christopher David
Director
- Appointed
- 2019-06-27
- Resigned
- 2025-08-08
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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POLLEY, Kenneth Richard
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-11-15
- Nationality
- Canadian
- Born
- 06/1941
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RAINE, Stephen Nigel
Director
- Appointed
- 2008-02-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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RISHI, Sahil Nath
Director
- Appointed
- 2019-12-03
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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ROBERTS, Peter Ashley
Director
- Appointed
- 1997-10-01
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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ROBINSON, John Keith
Director
- Appointed
- 2000-02-01
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 12/1948
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ROBINSON, Martin Paul
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 09/1955
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ROIBAS, Ferdinand
Director
- Appointed
- 1998-10-30
- Resigned
- 2001-10-12
- Nationality
- Canadian
- Born
- 11/1957
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SPRING-BENYON, Nigel Ernest John
Director
- Appointed
- 1997-10-01
- Resigned
- 2007-11-11
- Nationality
- British
- Born
- 11/1948
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STEEL, Stewart Craig
Director
- Appointed
- 2018-05-16
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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STORER, Christopher Howard Whitehurst
Director
- Appointed
- —
- Resigned
- 1991-10-18
- Nationality
- British
- Born
- 10/1932
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SUTTON, Jonathan Guy
Director
- Appointed
- 2016-09-14
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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TUBB, Elizabeth Janet Mary
Director
- Appointed
- 2011-08-11
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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WALKER, Peter
Director
- Appointed
- 2000-06-13
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 12/1960
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WHITE, Paul
Director
- Appointed
- 2019-12-03
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1970
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WOODHAMS, Melvyn Robert
Director
- Appointed
- 1996-11-12
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 05/1947
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WRIGHT, Paul
Director
- Appointed
- 1996-11-12
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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