UK Companies House feature
SEDGWICK UK IAP LIMITED
Profile
- Company number
- 02554653
- Status
- Active
- Incorporation
- 1990-11-02
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company intends to liquidate and therefore, the financial statements have not been prepared on a going concern basis.”
Subsidiaries
- Sedgwick Risk Services Limited · 100% held · England and Wales · Loss adjusting
- 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 Mexico S.C · 100% held · Mexico · Loss adjusting
- Sedgwick Adjustadores 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
- Cunningham Lindsey Middle East E.C. · 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) · 50% held · Jamaica · Loss adjusting
- Sedgwick Trinidad Limited · 50% held · Trinidad and Tobago · Loss adjusting
- Sedgwick Bahamas Limited · 50% held · Bahamas · Loss adjusting
- Sedgwick Colombia S.A.S. · 50% held · Colombia · Loss adjusting
- York RSG (INTL) Mexico S. de R.L. de C.V. · 50% held · Mexico · Loss adjusting
- Sedgwick International Argentina S.A. · 50% held · Argentina · Loss adjusting
- Sedgwick Puerto Rico Inc. · 100% held · Puerto Rico · Dormant
- Analytica Associados AASA · 100% held · Mexico · Dormant
- Cunningham Lindsey International Gmbh · 100% held · Germany · Loss adjusting
- 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
- Cunningham Lindsey Kenya Ltd. · 20% held · Kenya · Loss adjusting
- Maphilindo Insight Sdn.Bhd. (Malaysia) · 100% held · Malaysia · Loss Adjusting
- Master Maritime Services (M) Sdn. Bhd · 100% held · Malaysia · Loss Adjusting
- Sedgwick Peru Adjustadores de Seguros S.A.C (Peru) · 100% held · Peru · Loss Adjusting
- MI Call Center Sdn. Bhd. (Malaysia) · 100% held · Malaysia · Outsourcing and Offshoring Consulting
- Maphilindo International Sdn.Bhd. (Malaysia) · 100% held · Malaysia · Loss Adjusting
- Sedgwick Bermuda AGI (SAC) Limited · 100% held · Bermuda · Loss Adjusting
- Fortis Insurance (Cayman) Ltd · 0.2% held · Grand Cayman · Management Company
- EFI Colombia S.A.S · 51% held · Colombia · Loss Adjusting
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 · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, John Edward | Director | 2019-03-20 | Jun 1967 | Irish |
| REMBER, James Lawrence | Director | 2025-12-08 | May 1967 | British |
Show 45 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 | 2019-03-19 |
| 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 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 | 2016-11-24 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-24 | 2019-05-31 |
| BARBER, John Francis | Director | 2005-04-18 | 2016-03-17 |
| BARBER, John Francis | Director | 1995-05-12 | 2000-09-04 |
| CHRISTIANSEN, Jan | Director | 2005-04-18 | 2009-02-12 |
| COUGHLAN, Edward | Director | 2000-08-04 | 2010-12-31 |
| CRESSWELL, Ewan Maclean | Director | — | 1992-11-02 |
| DI CICCO, Domenick C. | Director | 2016-04-08 | 2019-03-19 |
| GRANT, Alexander James | Director | 2008-10-15 | 2010-09-01 |
| GRANT, Alexander James | Director | — | 2008-08-11 |
| GRASSICK, Richard Kenneth | Director | 1995-05-12 | 1998-03-31 |
| HALL, David Edward | Director | — | 2016-03-29 |
| KEMP, David John | Director | — | 2000-09-04 |
| KOLBE, Jurgen | Director | — | 1993-07-05 |
| LAIDLAW, Howard Charles | Director | — | 2002-01-25 |
| MCGHIE, David Thomson | Director | — | 1994-02-05 |
| MURESS, Ian Victor | Director | 2019-03-20 | 2023-02-23 |
| ODEDRA, Meera | Director | 2016-04-08 | 2019-03-20 |
| ONGLEY, David Anthony | Director | — | 1996-03-20 |
| PAGE, Nicholas Hurst | Director | 1994-12-06 | 1998-12-31 |
| PANES, Christopher Michael | Director | — | 2013-07-29 |
| PIGOT, David Kearsley | Director | — | 2004-01-30 |
| PIGOT, David Kearsley | Director | — | 1992-11-02 |
| PINNEY, Christopher David | Director | 2023-02-23 | 2025-09-12 |
| PRICE, Benjamin Charles | Director | 2004-05-14 | 2019-06-07 |
| RAPER, Stephen | Director | 2019-06-07 | 2021-01-12 |
| RAVEY, Peter | Director | 1997-04-21 | 2000-08-04 |
| RISHI, Sahil Nath | Director | 2019-11-22 | 2023-02-23 |
| SANDERSON, Peter James | Director | 2004-05-14 | 2014-05-01 |
| SEVERNE, Simon Richard De Milt | Director | — | 1992-09-14 |
| SMITH, James Edward | Director | 1994-06-21 | 2000-08-04 |
| STANDING, Rodney Louis | Director | 1992-05-08 | 1998-04-20 |
| THOMPSON, Mark Murray | Director | 2015-10-13 | 2016-11-04 |
| TRAVIS, Rupert James Leigh | Director | 1995-05-12 | 2015-02-13 |
| TREDGOLD, Sharron Lynn | Director | 2004-05-14 | 2011-09-14 |
| TUBB, Elizabeth Janet Mary | Director | 2011-09-14 | 2016-04-08 |
| WEATHERLEY, Ian David | Director | — | 2006-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedgwick Morden Acquisitions | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | CC04 | change-of-constitution | statement of companys objects |
| 2024-08-06 | MA | incorporation | memorandum articles |
| 2024-08-06 | RESOLUTIONS | resolution | resolution |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2022-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | SH01 | capital | capital allotment shares |
| 2022-11-04 | RESOLUTIONS | resolution | resolution |
| 2022-10-04 | AA | accounts | accounts with accounts type micro entity |
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.