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SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02090957
Incorporation Date
1987-01-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cunninghamlindsey.com/
Source: Companies House

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02090957, and its current status with Companies House is active. The company was incorporated on 19 January 1987 and lists its registered address as London, United Kingdom. 4 shareholders are on record for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEDGWICK MORDEN ACQUISITIONS, holding 88.9% — a majority holding — followed by SEDGWICK MORDEN ACQUISITIONS at 8.1%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SEDGWICK MORDEN ACQUISITIONS 88.9% Companies House
SEDGWICK MORDEN ACQUISITIONS 8.1% Companies House
SEDGWICK MORDEN ACQUISITIONS 2.5% Companies House
SEDGWICK MORDEN ACQUISITIONS 0.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. James Rember (appointed 2025-12-08) and Tracey Hudson (appointed 2026-07-10) both serve as Director. The remaining 3 records shown (John Jenner, Sahil Rishi and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
James Rember ACTIVE

Appointed
2025-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tracey Hudson ACTIVE

Appointed
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
John Jenner RESIGNED

Appointed
2019-03-20
Resigned
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sahil Rishi RESIGNED

Appointed
2019-11-22
Resigned
2023-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Pinney RESIGNED

Appointed
2023-02-23
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED sits 7 levels below its ultimate parent, Sedgwick, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is SEDGWICK MORDEN ACQUISITIONS, holding 100% as filed in SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's own shareholder record with Companies House. Sedgwick, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Sedgwick, L.P.
United States
SEDGWICK INTERNATIONAL UK+ subsidiaries
United KingdomGB 00159031

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Frequently Asked Questions

Who owns SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?

Four shareholders are currently on record for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEDGWICK MORDEN ACQUISITIONS, holding 88.9% — a majority holding — followed by SEDGWICK MORDEN ACQUISITIONS at 8.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED have on record?

4 shareholders are shown on record for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED.

What is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's company registration number?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's registration number is 02090957, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED still an active company?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED incorporated?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED was incorporated on 19 January 1987, according to Companies House.

What is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's registered address?

The registered address on file for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is London, United Kingdom.

What legal structure is SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED registered as?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED?

Two of the 5 officer records shown for SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. James Rember (appointed 2025-12-08) and Tracey Hudson (appointed 2026-07-10) both serve as Director. The remaining 3 records shown (John Jenner, Sahil Rishi and 1 other) are former appointments that have since been resigned. Management authority at SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED have a parent company or subsidiaries?

SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED sits 7 levels below its ultimate parent, Sedgwick, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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