Sedgwick Morden Acquisitions

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Large Enterprise

Sedgwick Morden Acquisitions

03562448•Private Unlimited With Share Capital

30 Fenchurch Street, London, EC3M3BD

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Incorporated

12/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sedgwick Morden Acquisitions (03562448) is a private unlimited with share capital incorporated on 12/05/1998 (27 years old) and registered in london, EC3M3BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/05/1998
EC3M3BD

Financial Overview

Total Assets

£487.85M

Liabilities

£202.59M

Net Assets

£285.26M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
john edward jenner
director
J
james lawrence rember
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Resolution
Category:Resolution
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Resolution
Category:Resolution
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Resolution
Category:Resolution
Date:25-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Resolution
Category:Resolution
Date:14-07-2022
Resolution
Category:Resolution
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Resolution
Category:Resolution
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Resolution
Category:Resolution
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Resolution
Category:Resolution
Date:05-04-2013
Resolution
Category:Resolution
Date:27-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Legacy
Category:Mortgage
Date:27-12-2012
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:02-08-2010
Legacy
Category:Mortgage
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered
60 Fenchurch Street, City Road, London, EC1Y2AL
Stthomasho, Douglas, Douglas, Isle Of Man, IM72AE

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Contact

30 Fenchurch Street, London, EC3M3BD