SEDGWICK OVERSEAS LIMITED

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

This company is commonly known as Sedgwick Overseas Limited. The company was founded 35 years ago and was given the registration number 02384538. 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 OVERSEAS LIMITED
Company Number	:	02384538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1989
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
54, Portland Place, London, England, W1B 1DY	Secretary	11 August 2011	Active
9 Hazelhurst, Horley, RH6 9XY	Secretary	20 June 1995	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Secretary	14 June 1999	Active
315 Knightsfield, Welwyn Garden City, AL8 7NJ	Secretary	30 December 1994	Active
20 Oakwoods, Shooters Way, Berkhamsted, HP4 3HQ	Secretary	-	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
25, Canada Square, Level 37, London, England, E14 5LQ	Corporate Secretary	21 November 2016	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	15 December 2009	Active
54, Portland Place, London, England, W1B 1DY	Director	24 September 2014	Active
20877 Wildrose Drive, Barrington, Usa, 60010	Director	05 June 2008	Active
Farningham House, Farningham, Dartford, DA4 0DH	Director	-	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	30 March 2016	Active
Palmers Farm, Hawkenbury, Tunbridge Wells, KNO 9AD	Director	15 October 1993	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	01 February 1999	Active
Stock Plain Farm, Pateley Bridge, Harrogate, HG3 5DG	Director	01 November 1994	Active
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
7 Ravenslea Road, London, SW12 8SA	Director	24 February 1995	Active
Albert Hahnplanstven 14, 1077 Bm, Amsterdam, Holland, 1077 BM	Director	-	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	07 June 2019	Active
20 Oakwoods, Shooters Way, Berkhamsted, HP4 3HQ	Director	-	Active
Brooms Farm, Upwick Green Albury, Ware, SG11 2JX	Director	-	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	14 September 2016	Active
Apex Plaza, Forbury Road, Reading, RG1 1AX	Director	10 February 2012	Active

People with Significant Control

Sedgwick Morden Acquisitions
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 Right to appoint and remove directors

SEDGWICK OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement