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Companies/06444708

Sedgwick UK Holdings Ii Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5375534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TH
Tracey HudsonCurrent director
Appointed 2026-07-10
+12 others
JR
James Lawrence RemberCurrent director
Appointed 2025-12-08
+8 others
Show 16 historical appointments
MW
Meirwen WatsonResigned director
Resigned 2025-08-18 · Legal Counsel
CP
Christopher PinneyResigned director
Resigned 2023-03-22 · 2 yrs · General Counsel
SR
Stephen RaperResigned director
Resigned 2019-06-07 · 1 yr · Finance Director
IM
Ian MuressResigned director
Resigned 2019-03-20 · 4 yrs · Ceo
JJ
John JennerResigned director
Resigned 2019-03-20 · 7 yrs · Cfo
JS
Jonathan SuttonResigned secretary
Resigned 2016-09-14 · 2 yrs
JS
Jonathan SuttonResigned director
Resigned 2016-09-14 · 2 yrs · Finance Director
MO
Meera OdedraResigned director
Resigned 2016-04-08 · 2 yrs · Finance Director
DD
Domenick Di CiccoResigned director
Resigned 2016-03-30 · 2 yrs · Company Director
DB
David BruceResigned directorResigned secretary
Resigned 2014-09-24 · 1 yr · Chartered Accountant
ET
Elizabeth TubbResigned director
Resigned 2012-02-10 · 4 yrs · Barrister
PB
Philippe BesResigned director
Resigned 2009-02-11 · 3 yrs · Engineer
JR
John RynhoudResigned secretary
Resigned 2008-02-29 · Accountant
EM
Edmund MullenResigned director
Resigned 2007-12-04 · 6 yrs · Cfo/Coo
JC
Jan ChristiansenResigned director
Resigned 2007-12-04 · 1 yr · President And Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active