SEDGWICK UK IAP LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£36M

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The company intends to liquidate and therefore, the financial statements have not been prepared on a going concern basis.

Name history

Renamed 2 times since incorporation

SEDGWICK UK IAP LIMITED 2018-11-22 → present
CUNNINGHAM I.A.P. LIMITED 1991-01-16 → 2018-11-22
RELAYTHEME LIMITED 1990-11-02 → 1991-01-16

Net assets

2-year trend · vs Financials median

SEDGWICK UK IAP LIMITED·Financials median · n=631

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	—	—
Profit before tax	£0	£0
Net profit	£0	£0
Cash	—	—
Total assets less current liabilities	£35,760,000	£35,760,000
Net assets	£35,760,000	£35,760,000
Equity	£35,760,000	£35,760,000
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2023-12-31	2024-12-31
Gearing (liabilities / total assets)		0.0%	0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

SEDGWICK UK IAP LIMITED · parent
1. Sedgwick Risk Services Limited 100% · England and Wales · Loss adjusting
2. Sedgwick Singapore Pte Limited 100% · Singapore · Loss adjusting
3. Sedgwick Panama, Corp. 100% · Panama · Loss adjusting
4. Sedgwick (Thailand) Limited 100% · Thailand · Loss adjusting
5. Sedgwick Hong Kong Limited 100% · Hong Kong · Loss adjusting
6. Sedgwick Mexico S.C 100% · Mexico · Loss adjusting
7. Sedgwick Adjustadores C.A. 100% · Venezuela · Loss adjusting
8. Sedgwick Malaysia Sdn Bhd 100% · Malaysia · Loss adjusting
9. PT Sedgwick Adjusters Indonesia 80% · Indonesia · Loss adjusting
10. Cunningham Lindsey Middle East E.C. 91% · Bahrain · Loss adjusting
11. Sedgwick International Middle East Limited 100% · Jersey · Loss adjusting
12. Sedgwick Do Brazil LTDA 100% · Brazil · Loss adjusting
13. Cunningham Lindsey International (China) Limited 100% · Hong Kong · Non trading
14. Sedgwick Bermuda AGI (SAC) Limited 100% · Bermuda · Loss adjusting
15. Sedgwick Bermuda FG Limited 100% · Bermuda · Loss adjusting
16. Sedgwick Cayman Holdings Limited 100% · Cayman Islands · Holding company
17. Sedgwick (Jamaica Limited) 50% · Jamaica · Loss adjusting
18. Sedgwick Trinidad Limited 50% · Trinidad and Tobago · Loss adjusting
19. Sedgwick Bahamas Limited 50% · Bahamas · Loss adjusting
20. Sedgwick Colombia S.A.S. 50% · Colombia · Loss adjusting
21. York RSG (INTL) Mexico S. de R.L. de C.V. 50% · Mexico · Loss adjusting
22. Sedgwick International Argentina S.A. 50% · Argentina · Loss adjusting
23. Sedgwick Puerto Rico Inc. 100% · Puerto Rico · Dormant
24. Analytica Associados AASA 100% · Mexico · Dormant
25. Cunningham Lindsey International Gmbh 100% · Germany · Loss adjusting
26. Sedgwick QA LLC 100% · Qatar · Loss adjusting
27. Sedgwick Saudi Arabia Limited 60% · Saudi Arabia · Loss adjusting
28. Sedgwick Korea Loss Adjustment; Inc. 100% · South Korea · Loss adjusting
29. Cunningham Lindsey Kenya Ltd. 20% · Kenya · Loss adjusting
30. Maphilindo Insight Sdn.Bhd. (Malaysia) 100% · Malaysia · Loss Adjusting
31. Master Maritime Services (M) Sdn. Bhd 100% · Malaysia · Loss Adjusting
32. Sedgwick Peru Adjustadores de Seguros S.A.C (Peru) 100% · Peru · Loss Adjusting
33. MI Call Center Sdn. Bhd. (Malaysia) 100% · Malaysia · Outsourcing and Offshoring Consulting
34. Maphilindo International Sdn.Bhd. (Malaysia) 100% · Malaysia · Loss Adjusting
35. Sedgwick Bermuda AGI (SAC) Limited 100% · Bermuda · Loss Adjusting
36. Fortis Insurance (Cayman) Ltd 0.2% · Grand Cayman · Management Company
37. EFI Colombia S.A.S 51% · Colombia · Loss Adjusting

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2024-08-06 CC04 Statement of companys objects
2024-08-06 MA Memorandum articles
2024-08-06 RESOLUTIONS Resolution
2022-11-04 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-01-12	SH01	capital	Capital allotment shares	PDF
2026-01-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-12-11	AP01	officers	Appoint person director company with name date	PDF
2025-10-06	AA	accounts	Accounts with accounts type full
2025-09-25	TM01	officers	Termination director company with name termination date	PDF
2025-01-07	AA	accounts	Accounts with accounts type full
2025-01-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
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	PDF
2023-02-24	AP01	officers	Appoint person director company with name date	PDF
2023-02-23	TM01	officers	Termination director company with name termination date	PDF
2023-02-23	TM01	officers	Termination director company with name termination date	PDF
2022-12-29	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-11-08	SH01	capital	Capital allotment shares	PDF
2022-11-04	RESOLUTIONS	resolution	Resolution
2022-10-04	AA	accounts	Accounts with accounts type micro entity

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 1
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

—

Not reported
Cash

—

Not reported
Net assets

0%

£35,760,000 £35,760,000
Employees

—

Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page