SEDGWICK INTERNATIONAL UK

30 FENCHURCH STREET, LONDON, EC3M 3BD

Previous 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Tracey Joanne HUDSON 06 Nov 2023 Chief Financial Officer British 2 - 20 (0.0%)
Active Neil GIBSON 27 Jul 2022 Chief Executive Officer, Uk British 5 - 00 (0.0%)
Resigned Sahil Nath RISHI 03 Dec 2019 28 Feb 2023 Finance Director British 8 - 161 (4.2%)
Resigned Paul WHITE 03 Dec 2019 11 Dec 2024 Regional Chief Executive Officer British 3 - 40 (0.0%)
Active Christopher David PINNEY 27 Jun 2019 General Counsel British 9 - 134 (18.2%)
Active John Edward JENNER 20 Mar 2019 Cfo Irish 14 - 112 (8.0%)
Resigned Ian Victor MURESS 10 Oct 2018 29 Mar 2023 Ceo - International British 2 - 388 (20.0%)
Resigned Stewart Craig STEEL 16 May 2018 03 Dec 2019 Ceo British 0 - 82 (25.0%)
Resigned David Kearsley PIGOT 14 Sep 2016 16 May 2018 Chief Executive British 0 - 61 (16.7%)
Resigned Jonathan Guy SUTTON 14 Sep 2016 01 Sep 2019 Finance Director British 2 - 261 (3.6%)
Resigned Meera ODEDRA 08 Apr 2016 20 Mar 2019 Finance Director British 3 - 223 (12.0%)
Resigned Domenick C. DI CICCO 08 Apr 2016 19 Mar 2019 Global General Counsel American 0 - 222 (9.1%)
Resigned Elizabeth Janet Mary TUBB 11 Aug 2011 08 Apr 2016 Barrister British 0 - 3110 (32.3%)
Resigned Gerard Anthony LOUGHNEY 20 Jun 2011 30 Nov 2013 None British 1 - 124 (30.8%)
Resigned Jonathan Michael Wardlaw CLARK 01 Jun 2010 13 Nov 2012 Loss Adjuster British 0 - 40 (0.0%)
Resigned David Neil AISTON 01 Mar 2009 27 Jun 2019 Loss Adjuster British 0 - 10 (0.0%)
Resigned Philippe BES 11 Feb 2009 30 Oct 2012 Engineer French 0 - 121 (8.3%)
Resigned Mark Anthony DOBSON 01 Jan 2009 23 Jul 2011 It Director British 0 - 10 (0.0%)
Resigned Stephen Nigel RAINE 01 Feb 2008 01 Apr 2013 Chartered Loss Adjuster British 0 - 10 (0.0%)
Resigned Geoff BALL 01 Jan 2008 09 Apr 2014 Chartered Engineer British 0 - 40 (0.0%)
Resigned Allan MCNEILAGE 14 Apr 2007 24 Jun 2015 Loss Adjuster British 0 - 20 (0.0%)
Resigned David Julian BRUCE 06 Feb 2006 14 Sep 2016 Accountant British 11 - 5214 (22.2%)
Resigned Jan CHRISTIANSEN 04 Aug 2004 30 Jan 2009 President & Ceo Danish 1 - 131 (7.1%)
Resigned Mark HENDERSON 01 Jul 2002 27 Jun 2019 Loss Adjuster British 0 - 30 (0.0%)
Resigned Karen MURPHY 12 Oct 2001 04 Aug 2004 Ceo Canadian 0 - 42 (50.0%)
Resigned Peter WALKER 13 Jun 2000 28 Jun 2002 Chartered Loss Adjusters British 0 - 30 (0.0%)
Resigned Brian Anthony CLARK 01 Feb 2000 07 Jun 2000 Chartered Loss Adjuster British 1 - 10 (0.0%)
Resigned John Keith ROBINSON 01 Feb 2000 31 Dec 2008 It Director British 0 - 20 (0.0%)
Resigned Mark David GEORGE 01 Feb 2000 27 Jun 2019 Loss Adjuster British 2 - 20 (0.0%)
Resigned Maureen MACNAMARA 01 Feb 2000 31 Jan 2001 Hr Director Irish 0 - 21 (50.0%)
Resigned Michael David JONES 01 Feb 2000 14 Apr 2007 Chartered Loss Adjuster British 0 - 104 (40.0%)
Resigned George Henry BENTLEY 01 Feb 2000 30 Jun 2000 Chartered Loss Adjuster British 0 - 31 (33.3%)
Resigned Kevin Brian LARMAN 01 Feb 2000 21 Jan 2019 Chartered Loss Adjuster British 0 - 42 (50.0%)
Resigned John Edward JENNER 14 Jun 1999 31 Dec 2011 Finance Director Irish 0 - 358 (22.9%)
Resigned Kenneth Richard POLLEY 01 May 1999 15 Nov 2001 Chairman & Ceo Canadian 0 - 52 (40.0%)
Resigned Thomas Ian FULTON 01 Dec 1998 30 Jun 2000 Chartered Loss Adjuster British 0 - 208 (40.0%)
Resigned Philip HERON 30 Oct 1998 05 Mar 1999 Chartered Loss Adjuster British 0 - 32 (66.7%)
Resigned Andrew James LUND 30 Oct 1998 25 Feb 2000 Chartered Loss Adjuster British 0 - 179 (52.9%)
Resigned Maurice DOBB 30 Oct 1998 11 Jun 1999 Chartered Loss Adjuster British 0 - 166 (37.5%)
Resigned Ferdinand ROIBAS 30 Oct 1998 12 Oct 2001 Sr. Vice Pres-Finance Canadian 0 - 31 (33.3%)
Resigned Gerard Anthony LOUGHNEY 21 May 1998 25 May 2011 Managing Director British 1 - 124 (30.8%)
Resigned Nigel Ernest John SPRING-BENYON 01 Oct 1997 11 Nov 2007 Loss Adjuster British 0 - 30 (0.0%)
Resigned Peter Ashley ROBERTS 01 Oct 1997 01 Feb 2012 Chartered Loss Adjuster British 1 - 31 (25.0%)
Resigned Philip MCNEILAGE 01 Oct 1997 18 Apr 2016 Chartered Loss Adjuster British 0 - 52 (40.0%)
Resigned Gary Sterling CHAMBERS 01 Oct 1997 09 Dec 2004 Loss Adjuster British 0 - 61 (16.7%)
Resigned Martin Paul ROBINSON 01 Oct 1997 30 Jun 2000 Chartered Loss Adjuster British 0 - 21 (50.0%)
Resigned Paul WRIGHT 12 Nov 1996 30 Oct 1998 Chartered Loss Adjuster British 1 - 115 (41.7%)
Resigned Melvyn Robert WOODHAMS 12 Nov 1996 31 Aug 2000 Chartered Loss Adjuster British 0 - 62 (33.3%)
Resigned Richard Mervyn Wotton ASTON 12 Nov 1996 Chartered Loss Adjuster British 0 - 20 (0.0%)
Resigned Gerard Anthony LOUGHNEY 25 May 2011 Managing Director British 1 - 124 (30.8%)
Resigned Christopher Howard Whitehurst STORER 18 Oct 1991 Chartered Loss Adjuster British 0 - 20 (0.0%)
Resigned Thomas Ernest HEWARD 12 Nov 1996 Chartered Loss Adjuster British 0 - 31 (33.3%)
Number of active directors: 5
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

Name
 
SEDGWICK INTERNATIONAL UK (00159031) - Active
RBAG LEGACY UK LTD (01304989) - Active
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD (01313383) - Active
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957) - Active
MARINE ADJUSTERS PARTNERSHIP LIMITED (02136084) - Active
SEDGWICK RISK SERVICES LIMITED (02191990) - Active
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333) - Active - Proposal to Strike off
SEDGWICK OVERSEAS LIMITED (02384538) - Active
CRAWFORD AVIATION LIMITED (02447229) - Active
SEDGWICK UK IAP LIMITED (02554653) - Active
SEDGWICK MORDEN (02732018) - Active
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED (02908444) - Active
SEDGWICK UK COMPLETION SERVICES LIMITED (03354474) - Active
SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439) - Active
CUNNINGHAM LINDSEY MARINE LIMITED (03517632) - Active
SEDGWICK MORDEN ACQUISITIONS (03562448) - Active
SEDGWICK UK REGULATED ACTIVITIES LIMITED (03568824) - Active
RBAG HOLDINGS UK LTD (03662363) - Active
CUNNINGHAM MARINE LIMITED (03734774) - Active
LLOYD WARWICK INTERNATIONAL LIMITED (06431581) - Active
SEDGWICK UK HOLDINGS LIMITED (06444706) - Active
SEDGWICK UK HOLDINGS II LIMITED (06444708) - Active
GREYFERN LAW LIMITED (06666404) - Active
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708) - Active
RBAG LEGACY UK TRUSTEES LIMITED (06831304) - Dissolved
VERICLAIM UK LIMITED (06941936) - Active
RESILIENCE MULTI ACADEMY TRUST (07990619) - Active
YORK RSG (INTL) LTD (08165664) - Active - Proposal to Strike off
CL INTERMEDIATE (UK) LIMITED (08220360) - Active
CLAIMBID LIMITED (08870188) - Active - Proposal to Strike off
CRAWFORD & COMPANY LEGAL SERVICES LIMITED (10163594) - Active
EXPERT BRAND SOLUTIONS LTD (12884462) - Active
SEDGWICK LEGAL SERVICES LIMITED (14316321) - Active
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC (FC030689) - Active
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC (FC033214) - Active
SEDGWICK OUTSOURCE SERVICES IRELAND LIMITED (FC039612) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-312015-07-312014-07-312013-07-312012-07-31
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDORDINARY A1,409,224
84.0%
0
0%
0
0%
0
0%
0
0%
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDORDINARY B267,750
16.0%
0
0%
0
0%
0
0%
0
0%
SEDGWICK MORDEN ACQUISITIONSORDINARY B1
0.000%
0
0%
0
0%
0
0%
0
0%
E & B HOLDINGS LIMITEDORDINARY A0
0%
1,409,224
84.0%
1,409,224
84.0%
1,409,224
84.0%
1,409,224
84.0%
E & B HOLDINGS LIMITEDORDINARY B0
0%
267,750
16.0%
267,750
16.0%
267,750
16.0%
267,750
16.0%
LINDSEY MORDEN ACQUISITIONSORDINARY B0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-312020-06-232019-07-31
SEDGWICK INTERNATIONAL UKORDINARY A999,550
50%
0
0%
0
0%
SEDGWICK INTERNATIONAL UKORDINARY B999,550
50%
0
0%
0
0%
SEDGWICK INTERNATIONAL UKPREFERENCE0
0%
87,000,000
99.8%
0
0%
SEDGWICK INTERNATIONAL UKA ORDINARY0
0%
200,000
0.229%
0
0%
SEDGWICK INTERNATIONAL UKB ORDINARY0
0%
6,669
0.008%
0
0%
SEDGWICK INTERNATIONAL UKC ORDINARY0
0%
6,669
0.008%
0
0%
SEDGWICK INTERNATIONAL UKORDINARY0
0%
0
0%
108,500
99.4%
SEDGWICK INTERNATIONAL UKORDINARY0
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