SEDGWICK OVERSEAS LIMITED
Company details
- Registered name
- SEDGWICK OVERSEAS LIMITED
- Company number
- 02384538
- Registered office
- 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND · 83 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- CUNNINGHAM GROUP OVERSEAS LIMITED (to 22 Nov 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Director resigned | JENNER, John Edward | — |
| 10/07/2026 | Director appointed | — | HUDSON, Tracey Joanne |
| 08/12/2025 | Director appointed | — | REMBER, James Lawrence |
| 12/09/2025 | Director resigned | PINNEY, Christopher David | — |
| 22/03/2023 | Director resigned | MURESS, Ian Victor | — |
| 22/03/2023 | Director appointed | — | PINNEY, Christopher David |
| 12/01/2021 | Director resigned | RAPER, Stephen | — |
| 07/06/2019 | Director resigned | SUTTON, Jonathan Guy | — |
| 07/06/2019 | Secretary resigned | SUTTON, Jonathan | — |
| 07/06/2019 | Director appointed | — | RAPER, Stephen |
| 31/05/2019 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 20/03/2019 | Director resigned | ODEDRA, Meera | — |
| 20/03/2019 | Director appointed | — | MURESS, Ian Victor |
| 20/03/2019 | Director appointed | — | JENNER, John Edward |
| 19/03/2019 | Director resigned | DI CICCO, Domenick C. | — |
| 22/11/2018 | Registered name changed | CUNNINGHAM GROUP OVERSEAS LIMITED | SEDGWICK OVERSEAS LIMITED |
| 21/11/2016 | Corporate-secretary resigned | BROUGHTON SECRETARIES LIMITED | — |
| 21/11/2016 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 14/09/2016 | Director resigned | BRUCE, David Julian | — |
| 14/09/2016 | Secretary resigned | BRUCE, David Julian | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SEDGWICK OVERSEAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SEDGWICK OVERSEAS LIMITED (02384538)
SEDGWICK OVERSEAS LIMITED is a private limited company incorporated on 16 May 1989 and registered in the United Kingdom under company number 02384538. Its registered office is at 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Sedgwick Morden Acquisitions. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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