SEDGWICK MORDEN ACQUISITIONS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sedgwick Morden Acquisitions. The company was founded 26 years ago and was given the registration number 03562448. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SEDGWICK MORDEN ACQUISITIONS
Company Number	:	03562448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	60 Fenchurch Street, London, England, EC3M 4AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, England, EC3M 3BD	Director	20 March 2019	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	22 March 2023	Active
7, Welbeck Street, London, England, W1G 9YE	Secretary	06 June 2008	Active
53 Blackmores Grove, Teddington, TW11 9AE	Secretary	31 January 1999	Active
9 Queen Annes Gate, Caversham, Reading, RG4 5DU	Secretary	06 June 2005	Active
18, Cheshire Park, Warfield, Bracknell, RG42 3XA	Secretary	12 April 2006	Active
1 Carnwath Crescent, Willowdale, Ontario, Canada,	Secretary	16 June 1998	Active
60, Fenchurch Street, London, England, EC3M 4AD	Secretary	14 September 2016	Active
7, Welbeck Street, London, England, W1G 9YE	Corporate Secretary	28 June 2016	Active
40, Bank Street, Level 29, London, England, E14 5DS	Corporate Secretary	21 November 2016	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	12 May 1998	Active
13 Montpelier Crescent, Brighton, BN1 3JF	Director	02 June 2006	Active
C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	15 December 2009	Active
7, Welbeck Street, London, England, W1G 9YE	Director	06 June 2008	Active
4 Abbots Close, Fleet, GU51 3RF	Director	03 December 2001	Active
70 Dragoon Cresent, Scarborough, Ontario, Canada,	Director	25 May 1999	Active
20877 Wildrose Drive, Barrington, Usa, 60010	Director	20 January 2005	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	30 March 2016	Active
550 Front St West, Ph \16, Toronto, Canada,	Director	17 June 2004	Active
Slade, The Heath Dedham, Colchester, CO7 6BU	Director	01 November 2001	Active
C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	06 June 2008	Active
53 Blackmores Grove, Teddington, TW11 9AE	Director	15 November 2001	Active
C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	15 December 2009	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	20 March 2019	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	08 April 2016	Active
7102 Doral Place, Tyler, Texas 75703, FOREIGN	Director	28 May 1998	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	07 June 2019	Active
1847 Raveneaux Lane, Tyler Smith County, Usa,	Director	04 December 1998	Active
18, Cheshire Park, Warfield, Bracknell, RG42 3XA	Director	02 June 2006	Active
1 Carnwath Crescent, Willowdale, Ontario, Canada,	Director	28 May 1998	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	14 September 2016	Active
C/O Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	10 February 2012	Active
21 Douglas Drive, Toronto M4w 2b2, Ontario Canada, FOREIGN	Director	28 May 1998	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	12 May 1998	Active

People with Significant Control

Sedgwick Uk Holdings Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sedgwick, 30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SEDGWICK MORDEN ACQUISITIONS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement