UK Companies House feature
SEDGWICK RISK SERVICES LIMITED
Profile
- Company number
- 02191990
- Status
- Active
- Incorporation
- 1987-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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 101
- Reporting scope
- Standalone (parent only)
- 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 company had net assets of £66,576,000 and net current assets of £55,428,000 (net current assets of £473,000 when amounts owed to/by group companies are excluded).”
Subsidiaries
- Sedgwick Singapore Pte Limited · 100% held · Singapore · Loss adjusting
- Sedgwick Panama, Corp. · 100% held · Panama · Loss adjusting
- Sedgwick (Thailand) Limited · 100% held · Thailand · Loss adjusting
- Sedgwick Hong Kong Limited · 100% held · Hong Kong · Loss adjusting
- Sedgwick México SA De CV · 100% held · Mexico · Loss adjusting
- Sedgwick Ajustadores C.A. · 100% held · Venezuela · Loss adjusting
- Sedgwick Malaysia Sdn Bhd · 100% held · Malaysia · Loss adjusting
- PT Sedgwick Adjusters Indonesia · 80% held · Indonesia · Loss adjusting
- Sedgwick International Middle East Limited · 91% held · Bahrain · Loss adjusting
- Sedgwick International Middle East Limited · 100% held · Jersey · Loss adjusting
- Sedgwick Do Brazil LTDA · 100% held · Brazil · Loss adjusting
- Cunningham Lindsey International (China) Limited · 100% held · Hong Kong · Non trading
- Sedgwick Bermuda AGI (SAC) Limited · 100% held · Bermuda · Loss adjusting
- Sedgwick Bermuda FG Limited · 100% held · Bermuda · Loss adjusting
- Sedgwick Cayman Holdings Limited · 100% held · Cayman Islands · Holding company
- Sedgwick (Jamaica Limited) · 100% held · Jamaica · Loss adjusting
- Sedgwick Trinidad Limited · 100% held · Trinidad and Tobago · Loss adjusting
- Sedgwick Bahamas Limited · 100% held · Bahamas · Loss adjusting
- Sedgwick Colombia S.A.S. · 100% held · Colombia · Loss adjusting
- York RSG (INTL) México S. de R.L. de C.V. · 100% held · Mexico · Loss adjusting
- Sedgwick International Argentina S.A. · 50% held · Argentina · Loss adjusting
- Cunningham Lindsey Puerto Rico · 100% held · Puerto Rico · Dormant
- Analytica Associados AASA · 100% held · Mexico · Dormant
- Cunningham Lindsey (Vietnam) Limited · 100% held · Vietnam · Non trading
- Cunningham Lindsey Maroc SA (Morocco) · 50% held · Morocco · Dormant
- Sedgwick QA LLC · 100% held · Qatar · Loss adjusting
- Sedgwick Saudi Arabia Limited · 60% held · Saudi Arabia · Loss adjusting
- Sedgwick Korea Loss Adjustment, Inc. · 100% held · South Korea · Loss adjusting
Significant events
- “The Company is seeking to continue with operational and cultural changes with joint aims of improving both service and process efficiency. This includes restructuring of some of the operational divisions, finance and information technology.”
- “Since the year end the trading in the two remaining branches i.e. in Venezuela and Brazil has been transferred to other legal entities within the group. As such the Company has become solely an intermediate holding company now.”
- “On January 1, 2025, the company ceased operations for its Venezuela branch.”
- “On July 1, 2025, the company also ceased operations for its Brazilian branch.”
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
2 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, John Edward | Director | 2018-10-10 | Jun 1967 | Irish |
| WHITE, Paul | Director | 2023-04-26 | Oct 1970 | British |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUGHLAN, Edward | Secretary | 2004-05-14 | 2010-12-31 |
| COUGHLAN, Edward | Secretary | 1998-04-20 | 2000-08-04 |
| DI CICCO, Domenick | Secretary | 2016-04-08 | 2019-02-11 |
| HALL, David Edward | Secretary | 1996-03-20 | 1998-04-20 |
| ONGLEY, David Anthony | Secretary | — | 1996-03-20 |
| TREDGOLD, Sharron | Secretary | 2010-12-31 | 2011-09-14 |
| TREDGOLD, Sharron Lynn | Secretary | 2000-08-04 | 2004-05-14 |
| TUBB, Elizabeth Janet Mary | Secretary | 2011-09-14 | 2016-04-08 |
| WATSON, Meirwen Munirih | Secretary | 2019-02-11 | 2019-06-27 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2016-11-21 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 | 2019-05-31 |
| APPLETON, David Peter | Director | 2004-10-28 | 2007-04-13 |
| APPLETON, David Peter | Director | — | 1992-07-23 |
| BARBER, John Francis | Director | 2000-08-04 | 2016-03-17 |
| COUGHLAN, Edward | Director | 2000-08-04 | 2010-12-31 |
| CRESSWELL, Ewan Maclean | Director | — | 1993-02-05 |
| DALTON, Robert Edward | Director | 2005-11-10 | 2008-06-05 |
| DEVINE, Stuart James | Director | 2006-11-07 | 2008-06-04 |
| DI CICCO, Domenick C. | Director | 2016-04-08 | 2019-02-11 |
| DURRANT, Phillip John | Director | 2005-11-10 | 2008-06-04 |
| FORBES, Elwood | Director | 1998-04-20 | 2008-06-04 |
| FULTON, Maxwell James | Director | 2004-10-28 | 2008-02-22 |
| GALLAGHER, Hugh Stephen | Director | 2003-11-06 | 2008-06-05 |
| GRANT, Alexander James | Director | 2008-10-15 | 2010-09-01 |
| GRANT, Alexander James | Director | — | 2008-08-11 |
| GRASSICK, Richard Kenneth | Director | — | 1998-03-31 |
| GRESHAM, Marcus | Director | 2003-11-06 | 2008-06-04 |
| GROSS, Richard | Director | 2003-11-06 | 2008-06-05 |
| HALL, David Edward | Director | 1994-12-06 | 2016-02-11 |
| HENRY, Alan John | Director | 1998-04-20 | 2003-03-25 |
| HOUGH, Paul | Director | 2020-06-29 | 2020-09-28 |
| KEECH, Trevor Leslie | Director | 1994-12-06 | 1995-11-10 |
| KEMP, David John | Director | 1994-12-06 | 2003-05-07 |
| LAIDLAW, Howard Charles | Director | 1994-12-06 | 2004-07-15 |
| MCGHIE, David Thomson | Director | — | 1994-02-05 |
| MURESS, Ian Victor | Director | 2018-10-10 | 2023-04-17 |
| NEEDHAM, David | Director | 2003-11-06 | 2008-06-03 |
| ODEDRA, Meera | Director | 2016-04-08 | 2018-10-10 |
| ONGLEY, David Anthony | Director | — | 1996-03-20 |
| PAGE, Nicholas Hurst | Director | 1994-12-06 | 1998-12-31 |
| PANES, Christopher Michael | Director | 1994-12-06 | 2013-07-29 |
| PIGOT, David Kearsley | Director | 2016-03-29 | 2018-05-16 |
| PIGOT, David Kearsley | Director | 1994-12-06 | 2004-01-30 |
| POLLEY, Kenneth Craig | Director | 2007-12-11 | 2008-06-03 |
| POLLEY, Kenneth Richard | Director | 1999-05-25 | 2001-11-15 |
| POWELL, Robert William Hugh | Director | 2003-11-06 | 2006-09-30 |
| PRICE, Benjamin Charles | Director | 2001-10-22 | 2019-06-27 |
| RAPER, Stephen | Director | 2019-06-27 | 2021-01-12 |
| RAVEY, Peter | Director | 2000-08-04 | 2008-06-03 |
| RISHI, Sahil Nath | Director | 2019-11-22 | 2020-06-24 |
| ROBERTS, David Geoffrey Duncan | Director | 2007-03-01 | 2008-06-04 |
| ROIBAS, Ferdinand | Director | 1999-05-25 | 2001-11-01 |
| SANDERSON, Peter James | Director | 2001-09-27 | 2014-05-31 |
| SEVERNE, Simon Richard De Milt | Director | — | 1992-09-14 |
| SMITH, James Edward | Director | 1994-12-06 | 2000-08-04 |
| SPARKS, Hugh | Director | 2003-11-06 | 2004-10-28 |
| STANDING, Rodney Louis | Director | 1994-12-06 | 1998-04-20 |
| STEEL, Stewart Craig | Director | 2018-05-16 | 2019-06-27 |
| THOMPSON, Mark Murray | Director | 2015-10-13 | 2018-10-10 |
| TRAVIS, Rupert James Leigh | Director | 2000-08-04 | 2015-02-13 |
| TREDGOLD, Sharron Lynn | Director | 2003-11-06 | 2011-09-14 |
| TUBB, Elizabeth Janet Mary | Director | 2011-09-14 | 2016-04-08 |
| WATSON, Meirwen Munirih | Director | 2019-11-22 | 2020-06-24 |
| WATSON, Meirwen Munirih | Director | 2019-02-11 | 2019-06-27 |
| WEATHERLEY, Ian David | Director | 1994-12-06 | 2006-07-31 |
| WELLSTED, Michael John | Director | 2003-11-06 | 2004-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick Uk Iap Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-07-21 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-26 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-10-31 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | SH01 | capital | capital allotment shares |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
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.