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SEDGWICK INTERNATIONAL UK
30 FENCHURCH STREET, LONDON, EC3M 3BDPrevious name: CUNNINGHAM LINDSEY UNITED KINGDOM (changed on 27-Sep-2018)
Company Number: 00159031
Incorporation date: 23-Sep-1919
Status: Active
Entity type: Private Unlimited Company
SIC codes:
66210 Risk and damage evaluation
SUMMARY
This company is 105.6 years old and is currently active. It is controlled by Sedgwick International Uk Holdings Limited. The company has positive equity (net assets) of GBP 32.5 million which has increased from GBP 27.2 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 35 other companies, 3 (8.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: GROUP (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | 104,553,000 | 9,305,000 | 619,000 | 211,000 | 1,838,000 | 6,942,000 |
31-Dec-2016 | GBP | 101,462,000 | 2,114,000 | 414,000 | 209,000 | 1,335,000 | 1,299,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 1,832,000 | 99,627,000 | 1,677,000 | 30,773,000 | 32,450,000 | |||
31-Dec-2017 | GBP | 102,000 | 87,760,000 | 42,915,000 | 1,656,000 | 1,677,000 | 25,570,000 | 27,247,000 | |
31-Dec-2016 | GBP | 290,000 | 74,844,000 | 34,295,000 | 1,729,000 | 1,677,000 | 10,908,000 | 12,585,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | 21 Nov 2016 | 31 May 2019 | 462 - 221 | ||
Resigned | Jonathan SUTTON | 14 Sep 2016 | 27 Jun 2019 | 0 - 1 | ||
Resigned | BROUGHTON SECRETARIES LIMITED | 28 Jun 2016 | 21 Nov 2016 | 217 - 471 | ||
Resigned | David Julian BRUCE | 19 May 2006 | 14 Sep 2016 | Accountant | British | 11 - 52 |
Resigned | John Edward JENNER | 14 Jun 1999 | 19 May 2006 | Irish | 0 - 35 | |
Resigned | Maurice DOBB | 30 Oct 1998 | 11 Jun 1999 | Chartered Loss Adjuster | British | 0 - 16 |
Resigned | Simon James JACKSON | 31 May 1997 | 31 Oct 1998 | British | 0 - 39 | |
Resigned | Geraldine Joy VICTOR | 31 May 1997 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Peter FARRELLY | 16 Dec 2024 | Chief Operating Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Tracey Joanne HUDSON | 06 Nov 2023 | Chief Financial Officer | British | 2 - 2 | 0 (0.0%) | |
Active | Neil GIBSON | 27 Jul 2022 | Chief Executive Officer, Uk | British | 5 - 0 | 0 (0.0%) | |
Resigned | Sahil Nath RISHI | 03 Dec 2019 | 28 Feb 2023 | Finance Director | British | 8 - 16 | 1 (4.2%) |
Resigned | Paul WHITE | 03 Dec 2019 | 11 Dec 2024 | Regional Chief Executive Officer | British | 3 - 4 | 0 (0.0%) |
Active | Christopher David PINNEY | 27 Jun 2019 | General Counsel | British | 9 - 13 | 4 (18.2%) | |
Active | John Edward JENNER | 20 Mar 2019 | Cfo | Irish | 14 - 11 | 2 (8.0%) | |
Resigned | Ian Victor MURESS | 10 Oct 2018 | 29 Mar 2023 | Ceo - International | British | 2 - 38 | 8 (20.0%) |
Resigned | Stewart Craig STEEL | 16 May 2018 | 03 Dec 2019 | Ceo | British | 0 - 8 | 2 (25.0%) |
Resigned | David Kearsley PIGOT | 14 Sep 2016 | 16 May 2018 | Chief Executive | British | 0 - 6 | 1 (16.7%) |
Resigned | Jonathan Guy SUTTON | 14 Sep 2016 | 01 Sep 2019 | Finance Director | British | 2 - 26 | 1 (3.6%) |
Resigned | Meera ODEDRA | 08 Apr 2016 | 20 Mar 2019 | Finance Director | British | 3 - 22 | 3 (12.0%) |
Resigned | Domenick C. DI CICCO | 08 Apr 2016 | 19 Mar 2019 | Global General Counsel | American | 0 - 22 | 2 (9.1%) |
Resigned | Elizabeth Janet Mary TUBB | 11 Aug 2011 | 08 Apr 2016 | Barrister | British | 0 - 31 | 10 (32.3%) |
Resigned | Gerard Anthony LOUGHNEY | 20 Jun 2011 | 30 Nov 2013 | None | British | 1 - 12 | 4 (30.8%) |
Resigned | Jonathan Michael Wardlaw CLARK | 01 Jun 2010 | 13 Nov 2012 | Loss Adjuster | British | 0 - 4 | 0 (0.0%) |
Resigned | David Neil AISTON | 01 Mar 2009 | 27 Jun 2019 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Philippe BES | 11 Feb 2009 | 30 Oct 2012 | Engineer | French | 0 - 12 | 1 (8.3%) |
Resigned | Mark Anthony DOBSON | 01 Jan 2009 | 23 Jul 2011 | It Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Nigel RAINE | 01 Feb 2008 | 01 Apr 2013 | Chartered Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoff BALL | 01 Jan 2008 | 09 Apr 2014 | Chartered Engineer | British | 0 - 4 | 0 (0.0%) |
Resigned | Allan MCNEILAGE | 14 Apr 2007 | 24 Jun 2015 | Loss Adjuster | British | 0 - 2 | 0 (0.0%) |
Resigned | David Julian BRUCE | 06 Feb 2006 | 14 Sep 2016 | Accountant | British | 11 - 52 | 14 (22.2%) |
Resigned | Jan CHRISTIANSEN | 04 Aug 2004 | 30 Jan 2009 | President & Ceo | Danish | 1 - 13 | 1 (7.1%) |
Resigned | Mark HENDERSON | 01 Jul 2002 | 27 Jun 2019 | Loss Adjuster | British | 0 - 3 | 0 (0.0%) |
Resigned | Karen MURPHY | 12 Oct 2001 | 04 Aug 2004 | Ceo | Canadian | 0 - 4 | 2 (50.0%) |
Resigned | Peter WALKER | 13 Jun 2000 | 28 Jun 2002 | Chartered Loss Adjusters | British | 0 - 3 | 0 (0.0%) |
Resigned | Brian Anthony CLARK | 01 Feb 2000 | 07 Jun 2000 | Chartered Loss Adjuster | British | 1 - 1 | 0 (0.0%) |
Resigned | John Keith ROBINSON | 01 Feb 2000 | 31 Dec 2008 | It Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark David GEORGE | 01 Feb 2000 | 27 Jun 2019 | Loss Adjuster | British | 2 - 2 | 0 (0.0%) |
Resigned | Maureen MACNAMARA | 01 Feb 2000 | 31 Jan 2001 | Hr Director | Irish | 0 - 2 | 1 (50.0%) |
Resigned | Michael David JONES | 01 Feb 2000 | 14 Apr 2007 | Chartered Loss Adjuster | British | 0 - 10 | 4 (40.0%) |
Resigned | George Henry BENTLEY | 01 Feb 2000 | 30 Jun 2000 | Chartered Loss Adjuster | British | 0 - 3 | 1 (33.3%) |
Resigned | Kevin Brian LARMAN | 01 Feb 2000 | 21 Jan 2019 | Chartered Loss Adjuster | British | 0 - 4 | 2 (50.0%) |
Resigned | John Edward JENNER | 14 Jun 1999 | 31 Dec 2011 | Finance Director | Irish | 0 - 35 | 8 (22.9%) |
Resigned | Kenneth Richard POLLEY | 01 May 1999 | 15 Nov 2001 | Chairman & Ceo | Canadian | 0 - 5 | 2 (40.0%) |
Resigned | Thomas Ian FULTON | 01 Dec 1998 | 30 Jun 2000 | Chartered Loss Adjuster | British | 0 - 20 | 8 (40.0%) |
Resigned | Philip HERON | 30 Oct 1998 | 05 Mar 1999 | Chartered Loss Adjuster | British | 0 - 3 | 2 (66.7%) |
Resigned | Andrew James LUND | 30 Oct 1998 | 25 Feb 2000 | Chartered Loss Adjuster | British | 0 - 17 | 9 (52.9%) |
Resigned | Maurice DOBB | 30 Oct 1998 | 11 Jun 1999 | Chartered Loss Adjuster | British | 0 - 16 | 6 (37.5%) |
Resigned | Ferdinand ROIBAS | 30 Oct 1998 | 12 Oct 2001 | Sr. Vice Pres-Finance | Canadian | 0 - 3 | 1 (33.3%) |
Resigned | Gerard Anthony LOUGHNEY | 21 May 1998 | 25 May 2011 | Managing Director | British | 1 - 12 | 4 (30.8%) |
Resigned | Nigel Ernest John SPRING-BENYON | 01 Oct 1997 | 11 Nov 2007 | Loss Adjuster | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter Ashley ROBERTS | 01 Oct 1997 | 01 Feb 2012 | Chartered Loss Adjuster | British | 1 - 3 | 1 (25.0%) |
Resigned | Philip MCNEILAGE | 01 Oct 1997 | 18 Apr 2016 | Chartered Loss Adjuster | British | 0 - 5 | 2 (40.0%) |
Resigned | Gary Sterling CHAMBERS | 01 Oct 1997 | 09 Dec 2004 | Loss Adjuster | British | 0 - 6 | 1 (16.7%) |
Resigned | Martin Paul ROBINSON | 01 Oct 1997 | 30 Jun 2000 | Chartered Loss Adjuster | British | 0 - 2 | 1 (50.0%) |
Resigned | Paul WRIGHT | 12 Nov 1996 | 30 Oct 1998 | Chartered Loss Adjuster | British | 1 - 11 | 5 (41.7%) |
Resigned | Melvyn Robert WOODHAMS | 12 Nov 1996 | 31 Aug 2000 | Chartered Loss Adjuster | British | 0 - 6 | 2 (33.3%) |
Resigned | Richard Mervyn Wotton ASTON | 12 Nov 1996 | Chartered Loss Adjuster | British | 0 - 2 | 0 (0.0%) | |
Resigned | Gerard Anthony LOUGHNEY | 25 May 2011 | Managing Director | British | 1 - 12 | 4 (30.8%) | |
Resigned | Christopher Howard Whitehurst STORER | 18 Oct 1991 | Chartered Loss Adjuster | British | 0 - 2 | 0 (0.0%) | |
Resigned | Thomas Ernest HEWARD | 12 Nov 1996 | Chartered Loss Adjuster | British | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 5.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-07-31 | 2015-07-31 | 2014-07-31 | 2013-07-31 | 2012-07-31 | ||
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | ORDINARY A | 1,409,224 84.0% | 0 0% | 0 0% | 0 0% | 0 0% |
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | ORDINARY B | 267,750 16.0% | 0 0% | 0 0% | 0 0% | 0 0% |
SEDGWICK MORDEN ACQUISITIONS | ORDINARY B | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
E & B HOLDINGS LIMITED | ORDINARY A | 0 0% | 1,409,224 84.0% | 1,409,224 84.0% | 1,409,224 84.0% | 1,409,224 84.0% |
E & B HOLDINGS LIMITED | ORDINARY B | 0 0% | 267,750 16.0% | 267,750 16.0% | 267,750 16.0% | 267,750 16.0% |
LINDSEY MORDEN ACQUISITIONS | ORDINARY B | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2020-07-31 | 2020-06-23 | 2019-07-31 | ||
SEDGWICK INTERNATIONAL UK | ORDINARY A | 999,550 50% | 0 0% | 0 0% |
SEDGWICK INTERNATIONAL UK | ORDINARY B | 999,550 50% | 0 0% | 0 0% |
SEDGWICK INTERNATIONAL UK | PREFERENCE | 0 0% | 87,000,000 99.8% | 0 0% |
SEDGWICK INTERNATIONAL UK | A ORDINARY | 0 0% | 200,000 0.229% | 0 0% |
SEDGWICK INTERNATIONAL UK | B ORDINARY | 0 0% | 6,669 0.008% | 0 0% |
SEDGWICK INTERNATIONAL UK | C ORDINARY | 0 0% | 6,669 0.008% | 0 0% |
SEDGWICK INTERNATIONAL UK | ORDINARY | 0 0% | 0 0% | 108,500 99.4% |
SEDGWICK INTERNATIONAL UK | ORDINARY | 0 0% | 0 0% | 634 0.581% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SEDGWICK INTERNATIONAL UK
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-07-01 | 2024-12-31 | 51 | 19% | 46% | 93291 |
2024-01-01 | 2024-06-30 | 59 | 19% | 56% | 88336 |
2023-07-01 | 2023-12-31 | 49 | 17% | 56% | 79535 |
2023-01-01 | 2023-06-30 | 39 | 11% | 50% | 74102 |
2022-07-01 | 2022-12-31 | 46 | 14% | 51% | 65770 |
2022-01-01 | 2022-06-30 | 39 | 10% | 50% | 59356 |
2021-07-01 | 2021-12-31 | 33 | 10% | 46% | 52370 |
2021-01-01 | 2021-06-30 | 35 | 9% | 46% | 45986 |
2020-07-01 | 2020-12-31 | 34 | 8% | 45% | 39514 |
2020-01-01 | 2020-06-30 | 45 | 12% | 48% | 32934 |
2019-07-01 | 2019-12-31 | 39 | 13% | 48% | 26755 |
2019-01-01 | 2019-06-30 | 38 | 11% | 48% | 20622 |
2018-07-01 | 2018-12-31 | 47 | 11% | 46% | 10519 |
2018-01-01 | 2018-06-30 | 41 | 18% | 56% | 3265 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66210 Risk and damage evaluation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CUNNINGHAM LINDSEY UNITED KINGDOM | 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD | 00159031 | 2017-12-31 | 104,553,000 | 6,942,000 | |
REGCONSULTS LTD | 42 WOODPECKER DRIVE, POOLE, ENGLAND, BH17 7SY | 10222855 | 2019-06-30 | 151,400 | 0 | |
FRAUD AND RISK CONSULTANCY LTD | PARK HOUSE, VICTORIA PARK ROAD, EXETER, ENGLAND, EX2 4NU | 07728558 | 2018-12-31 | 131,100 | 0 | |
SPECTRUM SERVICES (SOUTH WEST) LTD | 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS | 04216726 | 2018-05-31 | 106,568 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
PCS RISK LIMITED | 17 WHEATENS CLOSE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UP | 07060086 | 2018-10-31 | 72,930 | 0 | |
NEW-CONCEPT-CONSULTING LIMITED | D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN | 07370441 | 2018-09-30 | 72,390 | 0 | |
POLYMATH RISK CONSULTING LTD | 52 BOURNE VIEW, GREENFORD, MIDDLESEX, UB6 7QT | 07756153 | 2018-06-21 | 62,431 | 0 |
70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
TST FINANCIALS LIMITED | 41 STANLEY ROAD NORTH, RAINHAM, ESSEX, UNITED KINGDOM, RM13 8AX | 10285736 | 2018-07-31 | 54,736 | 0 | |
INSIGHT RISK CONTROL LIMITED | TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX | 07502739 | 2018-01-31 | 50,179 | 0 | |
B-JAY'S SERVICES LIMITED | 2 BURANDELL MANOR, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 3AX | NI631076 | 2019-05-31 | 35,355 | 0 |
81229-Other building and industrial cleaning activities |
ACCESS & EVAC-U-8 LIMITED | 68 PARK ROAD WEST, CLAUGHTON VILLAGE, BIRKENHEAD, MERSEYSIDE, CH43 8SF | 08421197 | 2018-02-28 | 24,055 | 0 |
69201-Accounting and auditing activities 74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers |
MINING EYE LTD | TOWER HOUSE, NEW PORTREATH ROAD, REDRUTH, CORNWALL, TR16 4QL | 08711097 | 2018-09-30 | 20,141 | 0 |
74901-Environmental consulting activities |
DAVID HOLLINS CONSULTANCY LIMITED | FAIRWAYS ESTCOURT ROAD, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3AJ | 08816563 | 2018-12-31 | 2,870 | 0 | |
BASEL ANALYTICS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09846858 | 2018-10-31 | 0 | 0 | |
NIGEL WINSPEAR LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 08873090 | 2018-02-28 | 0 | 0 |
71122-Engineering related scientific and technical consulting activities 74909-Other professional, scientific and technical activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SEDGWICK INTERNATIONAL UK | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |