SEDGWICK OVERSEAS LIMITED
SEDGWICK OVERSEAS LIMITED is an active private limited company, incorporated on 16 May 1989. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SEDGWICK OVERSEAS LIMITED previously had the company name CUNNINGHAM GROUP OVERSEAS LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 02384538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/11/2018 onwards:
SEDGWICK OVERSEAS LIMITED
Prior to 22/11/2018:
CUNNINGHAM GROUP OVERSEAS LIMITED
Directors
(The company's officers)
MR JOHN EDWARD JENNER
(~56 year old Irish national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 20/03/2019
MR CHRISTOPHER DAVID PINNEY
(~46 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 22/03/2023
Connections
(Shared officers)
- MR JOHN EDWARD JENNER
- MR CHRISTOPHER DAVID PINNEY
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
- MR CHRISTOPHER DAVID PINNEY
SEDGWICK INTERNATIONAL UK
- MR JOHN EDWARD JENNER
- MR CHRISTOPHER DAVID PINNEY
- MR JOHN EDWARD JENNER
- MR CHRISTOPHER DAVID PINNEY
- MR CHRISTOPHER DAVID PINNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEDGWICK OVERSEAS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BD.
Map of SEDGWICK OVERSEAS LIMITED at local scale
Map of SEDGWICK OVERSEAS LIMITED at district scale
More Companies in EC3M 3BD
Other companies with registered offices in EC3M 3BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)