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SEDGWICK RISK SERVICES LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BDPrevious name: CUNNINGHAM LINDSEY INTERNATIONAL LIMITED (changed on 19-Nov-2018)
Company Number: 02191990
Incorporation date: 11-Nov-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
66210 Risk and damage evaluation
SUMMARY
This company is 36.4 years old and is currently active. It is controlled by Sedgwick Uk Iap Limited. The company has positive equity (net assets) of GBP 35.3 million which has increased from GBP 34.1 million in the previous year. The latest reported revenue figure is GBP 3.5 million which is down -80% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 1 (3.8%) 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)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,504,000 | 1,192,000 | 30,000 | 1,173,000 | ||
31-Dec-2018 | GBP | 14,835,000 | 2,588,000 | 620,000 | 2,418,000 | ||
31-Dec-2017 | GBP | 14,023,000 | 4,146,000 | 861,000 | 5,096,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,000 | 44,031,000 | 13,078,000 | 143,000 | 260,000 | 34,864,000 | 35,267,000 | |
31-Dec-2018 | GBP | 895,000 | 55,950,000 | 25,500,000 | 27,000 | 143,000 | 260,000 | 33,691,000 | 34,094,000 |
31-Dec-2017 | GBP | 333,000 | 47,647,000 | 20,241,000 | 143,000 | 260,000 | 31,273,000 | 31,676,000 |
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 | Meirwen Munirih WATSON | 11 Feb 2019 | 27 Jun 2019 | 0 - 1 | ||
Resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | 21 Nov 2016 | 31 May 2019 | 332 - 144 | ||
Resigned | BROUGHTON SECRETARIES LIMITED | 28 Jun 2016 | 21 Nov 2016 | 234 - 409 | ||
Resigned | Domenick DI CICCO | 08 Apr 2016 | 11 Feb 2019 | 0 - 1 | ||
Resigned | Elizabeth Janet Mary TUBB | 14 Sep 2011 | 08 Apr 2016 | 0 - 1 | ||
Resigned | Sharron TREDGOLD | 31 Dec 2010 | 14 Sep 2011 | 0 - 1 | ||
Resigned | Edward COUGHLAN | 14 May 2004 | 31 Dec 2010 | 0 - 10 | ||
Resigned | Sharron Lynn TREDGOLD | 04 Aug 2000 | 14 May 2004 | 0 - 8 | ||
Resigned | Edward COUGHLAN | 20 Apr 1998 | 04 Aug 2000 | 0 - 10 | ||
Resigned | David Edward HALL | 20 Mar 1996 | 20 Apr 1998 | British | 1 - 6 | |
Resigned | David Anthony ONGLEY | 20 Mar 1996 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul WHITE | 26 Apr 2023 | Ceo | British | 4 - 3 | 0 (0.0%) | |
Resigned | Paul HOUGH | 29 Jun 2020 | 28 Sep 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Meirwen Munirih WATSON | 22 Nov 2019 | 24 Jun 2020 | Legal Counsel | Irish | 3 - 3 | 0 (0.0%) |
Resigned | Sahil Nath RISHI | 22 Nov 2019 | 24 Jun 2020 | Finance Director | British | 9 - 15 | 1 (4.2%) |
Resigned | Stephen RAPER | 27 Jun 2019 | 12 Jan 2021 | Finance Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Meirwen Munirih WATSON | 11 Feb 2019 | 27 Jun 2019 | Legal Counsel | Irish | 3 - 3 | 0 (0.0%) |
Active | John Edward JENNER | 10 Oct 2018 | Cfo - International | Irish | 14 - 11 | 2 (8.0%) | |
Resigned | Ian MURESS | 10 Oct 2018 | 17 Apr 2023 | Ceo - International | British | 1 - 38 | 8 (20.5%) |
Resigned | Stewart Craig STEEL | 16 May 2018 | 27 Jun 2019 | Ceo | British | 0 - 8 | 2 (25.0%) |
Resigned | Meera ODEDRA | 08 Apr 2016 | 10 Oct 2018 | Finance Director | British | 3 - 22 | 3 (12.0%) |
Resigned | Domenick C. DI CICCO | 08 Apr 2016 | 11 Feb 2019 | General Counsel | American | 0 - 22 | 2 (9.1%) |
Resigned | David Kearsley PIGOT | 29 Mar 2016 | 16 May 2018 | Ceo | British | 0 - 6 | 1 (16.7%) |
Resigned | Mark Murray THOMPSON | 13 Oct 2015 | 10 Oct 2018 | Chief Executive | South African | 0 - 2 | 0 (0.0%) |
Resigned | Elizabeth Janet Mary TUBB | 14 Sep 2011 | 08 Apr 2016 | Barrister-At-Las | British | 1 - 30 | 10 (32.3%) |
Resigned | Alexander James GRANT | 15 Oct 2008 | 01 Sep 2010 | Chartered Loss Adjuster | British | 0 - 14 | 3 (21.4%) |
Resigned | Kenneth Craig POLLEY | 11 Dec 2007 | 03 Jun 2008 | It Manager | Canadian | 2 - 2 | 0 (0.0%) |
Resigned | David Geoffrey Duncan ROBERTS | 01 Mar 2007 | 04 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Stuart James DEVINE | 07 Nov 2006 | 04 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Phillip John DURRANT | 10 Nov 2005 | 04 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Edward DALTON | 10 Nov 2005 | 05 Jun 2008 | Loss Adjuster | British | 4 - 2 | 0 (0.0%) |
Resigned | David Peter APPLETON | 28 Oct 2004 | 13 Apr 2007 | Loss Adjuster | British | 2 - 2 | 0 (0.0%) |
Resigned | Maxwell James FULTON | 28 Oct 2004 | 22 Feb 2008 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Richard GROSS | 06 Nov 2003 | 05 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Sharron Lynn TREDGOLD | 06 Nov 2003 | 14 Sep 2011 | Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | David NEEDHAM | 06 Nov 2003 | 03 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John WELLSTED | 06 Nov 2003 | 05 Jul 2004 | Adjuster | South Africa | 0 - 1 | 0 (0.0%) |
Resigned | Hugh SPARKS | 06 Nov 2003 | 28 Oct 2004 | Loss Adjuster | British | 0 - 3 | 2 (66.7%) |
Resigned | Marcus GRESHAM | 06 Nov 2003 | 04 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Hugh Stephen GALLAGHER | 06 Nov 2003 | 05 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert William Hugh POWELL | 06 Nov 2003 | 30 Sep 2006 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Benjamin Charles PRICE | 22 Oct 2001 | 27 Jun 2019 | Loss Adjusting | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter James SANDERSON | 27 Sep 2001 | 31 May 2014 | Loss Adjuster | British | 1 - 2 | 0 (0.0%) |
Resigned | Peter RAVEY | 04 Aug 2000 | 03 Jun 2008 | Enigineering Dir | British | 0 - 2 | 0 (0.0%) |
Resigned | John Francis BARBER | 04 Aug 2000 | 17 Mar 2016 | Loss Adjuster Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Edward COUGHLAN | 04 Aug 2000 | 31 Dec 2010 | Financial Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Rupert James Leigh TRAVIS | 04 Aug 2000 | 13 Feb 2015 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Ferdinand ROIBAS | 25 May 1999 | 01 Nov 2001 | Finance Director | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth Richard POLLEY | 25 May 1999 | 15 Nov 2001 | President Ceo | Canadian | 0 - 5 | 2 (40.0%) |
Resigned | Elwood FORBES | 20 Apr 1998 | 04 Jun 2008 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan John HENRY | 20 Apr 1998 | 25 Mar 2003 | Loss Adjuster | British | 0 - 1 | 0 (0.0%) |
Resigned | James Edward SMITH | 06 Dec 1994 | 04 Aug 2000 | Loss Adjuster | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian David WEATHERLEY | 06 Dec 1994 | 31 Jul 2006 | Loss Adjuster | New Zealand | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas Hurst PAGE | 06 Dec 1994 | 31 Dec 1998 | Banker | British | 0 - 43 | 17 (39.5%) |
Resigned | Trevor Leslie KEECH | 06 Dec 1994 | 10 Nov 1995 | Chartered Accountant | British | 0 - 5 | 3 (60.0%) |
Resigned | Rodney Louis STANDING | 06 Dec 1994 | 20 Apr 1998 | Loss Adjuster | British | 0 - 4 | 2 (50.0%) |
Resigned | David Kearsley PIGOT | 06 Dec 1994 | 30 Jan 2004 | Loss Adjuster | British | 0 - 5 | 1 (20.0%) |
Resigned | David Edward HALL | 06 Dec 1994 | 11 Feb 2016 | Loss Adjuster | British | 1 - 6 | 2 (28.6%) |
Resigned | Christopher Michael PANES | 06 Dec 1994 | 29 Jul 2013 | Loss Adjuster | British | 0 - 6 | 3 (50.0%) |
Resigned | David John KEMP | 06 Dec 1994 | 07 May 2003 | Loss Adjuster | British | 0 - 3 | 0 (0.0%) |
Resigned | Howard Charles LAIDLAW | 06 Dec 1994 | 15 Jul 2004 | Loss Adjuster | British | 0 - 2 | 0 (0.0%) |
Resigned | Alexander James GRANT | 08 Mar 1993 | 11 Aug 2008 | Loss Adjuster | British | 0 - 14 | 3 (21.4%) |
Resigned | Richard Kenneth GRASSICK | 31 Mar 1998 | Loss Adjuster | British | 2 - 6 | 0 (0.0%) | |
Resigned | David Peter APPLETON | 23 Jul 1992 | Loss Adjuster | British | 2 - 2 | 0 (0.0%) | |
Resigned | David Thomson MCGHIE | 05 Feb 1994 | Loss Adjuster | British | 0 - 3 | 1 (33.3%) | |
Resigned | Ewan Maclean CRESSWELL | 05 Feb 1993 | Loss Adjuster | British | 0 - 4 | 1 (25.0%) | |
Resigned | David Anthony ONGLEY | 20 Mar 1996 | Loss Adjuster | British | 0 - 8 | 3 (37.5%) | |
Resigned | Simon Richard De Milt SEVERNE | 14 Sep 1992 | Loss Adjuster | British | 0 - 2 | 0 (0.0%) | |
Resigned | Alexander James GRANT | 11 Aug 2008 | Loss Adjuster | British | 0 - 14 | 3 (21.4%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 4.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-27 | 2016-01-27 | 2014-12-31 | 2013-12-31 | 2012-12-31 | ||
SEDGWICK UK IAP LIMITED | REDEEMABLE PREFERENCE | 138,000 96.8% | 0 0% | 0 0% | 0 0% | 0 0% |
SEDGWICK UK IAP LIMITED | ORDINARY | 4,606 3.23% | 0 0% | 0 0% | 0 0% | 0 0% |
CUNNINGHAM IAP LTD | REDEEMABLE PREFERENCE | 0 0% | 138,000 96.8% | 138,000 96.8% | 138,000 96.8% | 138,000 96.8% |
CUNNINGHAM IAP LTD | ORDINARY | 0 0% | 4,606 3.23% | 4,606 3.23% | 4,606 3.23% | 4,606 3.23% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SEDGWICK RISK SERVICES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
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 RISK SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |