UK Companies House feature
SEDGWICK INTERNATIONAL UK
Profile
- Company number
- 00159031
- Status
- Active
- Incorporation
- 1919-09-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which the directors believe to be appropriate for the following reasons. At the balance sheet date, the group had net assets of £109.7m and net current assets of £94.9m... Consequently, the directors are confident that the group and company will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Sedgwick Repair Solutions UK Limited · 100% held · England and Wales · Contractor network management
- Sedgwick UK Regulated Activities Limited · 100% held · England and Wales · Claims handling
- Sedgwick UK Completion Services Limited · 100% held · England and Wales · Provision of contractor security Fund
- Vericlaim UK Limited · 100% held · England and Wales · Dormant
- Sedgwick Legal Services Limited · 100% held · England and Wales · Legal Services
- Expert Brand Solutions Limited · 100% held · England and Wales · Product recall, remediation and retentions solutions
Significant events
- “In June 2023, the High Court handed down a decision in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes due to the lack of actuarial confirmation required by law. On 5 June 2025, the Department for Work and Pensions (DWP) announced that the Government will introduce legislation to give pension schemes affected by the Virgin Media ruling the ability to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELLY, Peter | Director | 2024-12-16 | Mar 1969 | British |
| GIBSON, Neil | Director | 2022-07-27 | Apr 1971 | British |
| HUDSON, Tracey Joanne | Director | 2023-11-06 | Jul 1977 | British |
| JENNER, John Edward | Director | 2019-03-20 | Jun 1967 | Irish |
| REMBER, James Lawrence | Director | 2025-12-08 | May 1967 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David Julian | Secretary | 2006-05-19 | 2016-09-14 |
| DOBB, Maurice | Secretary | 1998-10-30 | 1999-06-11 |
| JACKSON, Simon James | Secretary | 1997-05-31 | 1998-10-31 |
| JENNER, John Edward | Secretary | 1999-06-14 | 2006-05-19 |
| SUTTON, Jonathan | Secretary | 2016-09-14 | 2019-06-27 |
| VICTOR, Geraldine Joy | Secretary | — | 1997-05-31 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2016-11-21 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 | 2019-05-31 |
| AISTON, David Neil | Director | 2009-03-01 | 2019-06-27 |
| ASTON, Richard Mervyn Wotton | Director | — | 1996-11-12 |
| BALL, Geoff | Director | 2008-01-01 | 2014-04-09 |
| BENTLEY, George Henry | Director | 2000-02-01 | 2000-06-30 |
| BES, Philippe | Director | 2009-02-11 | 2012-10-30 |
| BRUCE, David Julian | Director | 2006-02-06 | 2016-09-14 |
| CHAMBERS, Gary Sterling | Director | 1997-10-01 | 2004-12-09 |
| CHRISTIANSEN, Jan | Director | 2004-08-04 | 2009-01-30 |
| CLARK, Brian Anthony | Director | 2000-02-01 | 2000-06-07 |
| CLARK, Jonathan Michael Wardlaw | Director | 2010-06-01 | 2012-11-13 |
| DI CICCO, Domenick C. | Director | 2016-04-08 | 2019-03-19 |
| DOBB, Maurice | Director | 1998-10-30 | 1999-06-11 |
| DOBSON, Mark Anthony | Director | 2009-01-01 | 2011-07-23 |
| FULTON, Thomas Ian | Director | 1998-12-01 | 2000-06-30 |
| GEORGE, Mark David | Director | 2000-02-01 | 2019-06-27 |
| HENDERSON, Mark | Director | 2002-07-01 | 2019-06-27 |
| HERON, Philip | Director | 1998-10-30 | 1999-03-05 |
| HEWARD, Thomas Ernest | Director | — | 1996-11-12 |
| JENNER, John Edward | Director | 1999-06-14 | 2011-12-31 |
| JONES, Michael David | Director | 2000-02-01 | 2007-04-14 |
| LARMAN, Kevin Brian | Director | 2000-02-01 | 2019-01-21 |
| LOUGHNEY, Gerard Anthony | Director | 2011-06-20 | 2013-11-30 |
| LOUGHNEY, Gerard Anthony | Director | — | 2011-05-25 |
| LUND, Andrew James | Director | 1998-10-30 | 2000-02-25 |
| MACNAMARA, Maureen | Director | 2000-02-01 | 2001-01-31 |
| MCNEILAGE, Allan | Director | 2007-04-14 | 2015-06-24 |
| MCNEILAGE, Philip | Director | 1997-10-01 | 2016-04-18 |
| MURESS, Ian Victor | Director | 2018-10-10 | 2023-03-29 |
| MURPHY, Karen | Director | 2001-10-12 | 2004-08-04 |
| ODEDRA, Meera | Director | 2016-04-08 | 2019-03-20 |
| PIGOT, David Kearsley | Director | 2016-09-14 | 2018-05-16 |
| PINNEY, Christopher David | Director | 2019-06-27 | 2025-08-08 |
| POLLEY, Kenneth Richard | Director | 1999-05-01 | 2001-11-15 |
| RAINE, Stephen Nigel | Director | 2008-02-01 | 2013-04-01 |
| RISHI, Sahil Nath | Director | 2019-12-03 | 2023-02-28 |
| ROBERTS, Peter Ashley | Director | 1997-10-01 | 2012-02-01 |
| ROBINSON, John Keith | Director | 2000-02-01 | 2008-12-31 |
| ROBINSON, Martin Paul | Director | 1997-10-01 | 2000-06-30 |
| ROIBAS, Ferdinand | Director | 1998-10-30 | 2001-10-12 |
| SPRING-BENYON, Nigel Ernest John | Director | 1997-10-01 | 2007-11-11 |
| STEEL, Stewart Craig | Director | 2018-05-16 | 2019-12-03 |
| STORER, Christopher Howard Whitehurst | Director | — | 1991-10-18 |
| SUTTON, Jonathan Guy | Director | 2016-09-14 | 2019-09-01 |
| TUBB, Elizabeth Janet Mary | Director | 2011-08-11 | 2016-04-08 |
| WALKER, Peter | Director | 2000-06-13 | 2002-06-28 |
| WHITE, Paul | Director | 2019-12-03 | 2024-12-11 |
| WOODHAMS, Melvyn Robert | Director | 1996-11-12 | 2000-08-31 |
| WRIGHT, Paul | Director | 1996-11-12 | 1998-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick International Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 295 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | MA | incorporation | memorandum articles |
| 2024-09-09 | RESOLUTIONS | resolution | resolution |
| 2024-09-04 | CC04 | change-of-constitution | statement of companys objects |
| 2024-08-02 | CH01 | officers | change person director company with change date |
| 2024-08-01 | CH01 | officers | change person director company with change date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-27 | AA | accounts | accounts with accounts type group |
| 2023-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.