SI

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Active

Company number 02090957

London, England · Incorporated 19 January 1987

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUNCHCOURT LIMITED · 19 January 1987 – 14 April 1987

E & B HOLDINGS LIMITED · 14 April 1987 – 14 December 2018

Company overview

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 January 1987 and remains active on the register. It has changed its name 2 times, most recently from E & B HOLDINGS LIMITED on 14 April 1987. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sedgwick Morden Acquisitions, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: REMBER, James Lawrence (appointed 8 December 2025) and HUDSON, Tracey Joanne (appointed 10 July 2026). The company has been served by 35 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 212 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HUDSON, Tracey Joanne
Director
10 July 2026
RJ
REMBER, James Lawrence
Director
8 December 2025
PC
PINNEY, Christopher David
Director · Resigned
23 February 2023
RS
RISHI, Sahil Nath
Director · Resigned
22 November 2019
RS
RAPER, Stephen
Director · Resigned
7 June 2019
JJ
JENNER, John Edward
Director · Resigned
20 March 2019
MI
MURESS, Ian Victor
Director · Resigned
20 March 2019
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
21 November 2016
SJ
SUTTON, Jonathan
Secretary · Resigned
14 September 2016
SJ
SUTTON, Jonathan Guy
Director · Resigned
14 September 2016
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary · Resigned
28 June 2016
OM
ODEDRA, Meera
Director · Resigned
8 April 2016
DC
DI CICCO, Domenick C.
Director · Resigned
30 March 2016
TE
TUBB, Elizabeth Janet Mary
Director · Resigned
11 August 2011
BD
BRUCE, David Julian
Director · Resigned
9 June 2008
RJ
RYNHOUD, John Gregory
Director · Resigned
31 August 2006
CJ
CHRISTIANSEN, Jan
Director · Resigned
31 August 2006
MK
MURPHY, Karen
Director · Resigned
12 October 2001
JJ
JENNER, John Edward
Director · Resigned
27 June 2000
DM
DOBB, Maurice
Secretary · Resigned
31 October 1998
RF
ROIBAS, Ferdinand
Director · Resigned
29 October 1998
WM
WOODHAMS, Melvyn Robert
Director · Resigned
12 November 1996
WP
WRIGHT, Paul
Director · Resigned
12 November 1996
MN
MOSS, Nigel Adam
Secretary · Resigned
1 July 1994
AR
ASTON, Richard Mervyn Wotton
Director · Resigned
24 September 1991
DM
DOUGLAS, Malcolm Roy
Secretary · Resigned
—
HT
HEWARD, Thomas Ernest
Director · Resigned
—
DC
DOWLING, Christopher Bruce
Director · Resigned
—
LM
LANGDON, Michael Robert Finch
Director · Resigned
—
LG
LOUGHNEY, Gerard Anthony
Director · Resigned
—
SC
STORER, Christopher Howard Whitehurst
Director · Resigned
—

Persons with significant control

PS
Sedgwick Morden Acquisitions
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Statement Of Companys Objects
Change Of Constitution
6 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Resolution
Resolution
14 December 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Miscellaneous
Miscellaneous
11 January 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
14 December 2012 View
Auditors Resignation Company
Auditors
13 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Mortgage
7 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 June 2005 View
Auditors Resignation Company
Auditors
8 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Full
Accounts
10 December 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Capital
10 November 1998 View
Legacy
Capital
10 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
17 June 1996 View
Resolution
Resolution
14 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full Group
Accounts
22 August 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full Group
Accounts
7 October 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Full Group
Accounts
16 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Full Group
Accounts
9 November 1990 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Capital
23 February 1990 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Annual Return
28 October 1988 View
Legacy
Address
19 April 1988 View
Legacy
Accounts
6 July 1987 View
Legacy
Address
6 July 1987 View
Legacy
Officers
6 July 1987 View
Miscellaneous
Miscellaneous
12 June 1987 View
Certificate Change Of Name Company
Change Of Name
14 April 1987 View
Miscellaneous
Miscellaneous
13 April 1987 View
Resolution
Resolution
3 April 1987 View
Legacy
Address
20 March 1987 View
Legacy
Officers
20 March 1987 View
Legacy
Officers
20 March 1987 View
Certificate Incorporation
Incorporation
19 January 1987 View
Incorporation Company
Incorporation
19 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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