SEDGWICK RISK SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD

Previous 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-2023
Accounts 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**
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 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 - 30 (0.0%)
Resigned Paul HOUGH 29 Jun 2020 28 Sep 2020 Director British 0 - 10 (0.0%)
Resigned Meirwen Munirih WATSON 22 Nov 2019 24 Jun 2020 Legal Counsel Irish 3 - 30 (0.0%)
Resigned Sahil Nath RISHI 22 Nov 2019 24 Jun 2020 Finance Director British 9 - 151 (4.2%)
Resigned Stephen RAPER 27 Jun 2019 12 Jan 2021 Finance Director British 0 - 172 (11.8%)
Resigned Meirwen Munirih WATSON 11 Feb 2019 27 Jun 2019 Legal Counsel Irish 3 - 30 (0.0%)
Active John Edward JENNER 10 Oct 2018 Cfo - International Irish 14 - 112 (8.0%)
Resigned Ian MURESS 10 Oct 2018 17 Apr 2023 Ceo - International British 1 - 388 (20.5%)
Resigned Stewart Craig STEEL 16 May 2018 27 Jun 2019 Ceo British 0 - 82 (25.0%)
Resigned Meera ODEDRA 08 Apr 2016 10 Oct 2018 Finance Director British 3 - 223 (12.0%)
Resigned Domenick C. DI CICCO 08 Apr 2016 11 Feb 2019 General Counsel American 0 - 222 (9.1%)
Resigned David Kearsley PIGOT 29 Mar 2016 16 May 2018 Ceo British 0 - 61 (16.7%)
Resigned Mark Murray THOMPSON 13 Oct 2015 10 Oct 2018 Chief Executive South African 0 - 20 (0.0%)
Resigned Elizabeth Janet Mary TUBB 14 Sep 2011 08 Apr 2016 Barrister-At-Las British 1 - 3010 (32.3%)
Resigned Alexander James GRANT 15 Oct 2008 01 Sep 2010 Chartered Loss Adjuster British 0 - 143 (21.4%)
Resigned Kenneth Craig POLLEY 11 Dec 2007 03 Jun 2008 It Manager Canadian 2 - 20 (0.0%)
Resigned David Geoffrey Duncan ROBERTS 01 Mar 2007 04 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Stuart James DEVINE 07 Nov 2006 04 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Phillip John DURRANT 10 Nov 2005 04 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Robert Edward DALTON 10 Nov 2005 05 Jun 2008 Loss Adjuster British 4 - 20 (0.0%)
Resigned David Peter APPLETON 28 Oct 2004 13 Apr 2007 Loss Adjuster British 2 - 20 (0.0%)
Resigned Maxwell James FULTON 28 Oct 2004 22 Feb 2008 Director Australian 0 - 10 (0.0%)
Resigned Richard GROSS 06 Nov 2003 05 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Sharron Lynn TREDGOLD 06 Nov 2003 14 Sep 2011 Accountant British 0 - 83 (37.5%)
Resigned David NEEDHAM 06 Nov 2003 03 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Michael John WELLSTED 06 Nov 2003 05 Jul 2004 Adjuster South Africa 0 - 10 (0.0%)
Resigned Hugh SPARKS 06 Nov 2003 28 Oct 2004 Loss Adjuster British 0 - 32 (66.7%)
Resigned Marcus GRESHAM 06 Nov 2003 04 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Hugh Stephen GALLAGHER 06 Nov 2003 05 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Robert William Hugh POWELL 06 Nov 2003 30 Sep 2006 Loss Adjuster British 0 - 10 (0.0%)
Resigned Benjamin Charles PRICE 22 Oct 2001 27 Jun 2019 Loss Adjusting British 0 - 20 (0.0%)
Resigned Peter James SANDERSON 27 Sep 2001 31 May 2014 Loss Adjuster British 1 - 20 (0.0%)
Resigned Peter RAVEY 04 Aug 2000 03 Jun 2008 Enigineering Dir British 0 - 20 (0.0%)
Resigned John Francis BARBER 04 Aug 2000 17 Mar 2016 Loss Adjuster Director British 0 - 30 (0.0%)
Resigned Edward COUGHLAN 04 Aug 2000 31 Dec 2010 Financial Director British 0 - 103 (30.0%)
Resigned Rupert James Leigh TRAVIS 04 Aug 2000 13 Feb 2015 Director British 0 - 52 (40.0%)
Resigned Ferdinand ROIBAS 25 May 1999 01 Nov 2001 Finance Director Canadian 0 - 20 (0.0%)
Resigned Kenneth Richard POLLEY 25 May 1999 15 Nov 2001 President Ceo Canadian 0 - 52 (40.0%)
Resigned Elwood FORBES 20 Apr 1998 04 Jun 2008 Loss Adjuster British 0 - 10 (0.0%)
Resigned Alan John HENRY 20 Apr 1998 25 Mar 2003 Loss Adjuster British 0 - 10 (0.0%)
Resigned James Edward SMITH 06 Dec 1994 04 Aug 2000 Loss Adjuster British 0 - 20 (0.0%)
Resigned Ian David WEATHERLEY 06 Dec 1994 31 Jul 2006 Loss Adjuster New Zealand 0 - 20 (0.0%)
Resigned Nicholas Hurst PAGE 06 Dec 1994 31 Dec 1998 Banker British 0 - 4317 (39.5%)
Resigned Trevor Leslie KEECH 06 Dec 1994 10 Nov 1995 Chartered Accountant British 0 - 53 (60.0%)
Resigned Rodney Louis STANDING 06 Dec 1994 20 Apr 1998 Loss Adjuster British 0 - 42 (50.0%)
Resigned David Kearsley PIGOT 06 Dec 1994 30 Jan 2004 Loss Adjuster British 0 - 51 (20.0%)
Resigned David Edward HALL 06 Dec 1994 11 Feb 2016 Loss Adjuster British 1 - 62 (28.6%)
Resigned Christopher Michael PANES 06 Dec 1994 29 Jul 2013 Loss Adjuster British 0 - 63 (50.0%)
Resigned David John KEMP 06 Dec 1994 07 May 2003 Loss Adjuster British 0 - 30 (0.0%)
Resigned Howard Charles LAIDLAW 06 Dec 1994 15 Jul 2004 Loss Adjuster British 0 - 20 (0.0%)
Resigned Alexander James GRANT 08 Mar 1993 11 Aug 2008 Loss Adjuster British 0 - 143 (21.4%)
Resigned Richard Kenneth GRASSICK 31 Mar 1998 Loss Adjuster British 2 - 60 (0.0%)
Resigned David Peter APPLETON 23 Jul 1992 Loss Adjuster British 2 - 20 (0.0%)
Resigned David Thomson MCGHIE 05 Feb 1994 Loss Adjuster British 0 - 31 (33.3%)
Resigned Ewan Maclean CRESSWELL 05 Feb 1993 Loss Adjuster British 0 - 41 (25.0%)
Resigned David Anthony ONGLEY 20 Mar 1996 Loss Adjuster British 0 - 83 (37.5%)
Resigned Simon Richard De Milt SEVERNE 14 Sep 1992 Loss Adjuster British 0 - 20 (0.0%)
Resigned Alexander James GRANT 11 Aug 2008 Loss Adjuster British 0 - 143 (21.4%)
Number of active directors: 2
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

Name
 
SEDGWICK INTERNATIONAL UK (00159031) - 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
WEATHERNET LIMITED (03135129) - 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
CUNNINGHAM MARINE LIMITED (03734774) - Active
SEDGWICK UK HOLDINGS LIMITED (06444706) - Active
SEDGWICK UK HOLDINGS II LIMITED (06444708) - Active
VERICLAIM UK LIMITED (06941936) - Active
YORK RSG (INTL) LTD (08165664) - Active - Proposal to Strike off
CL INTERMEDIATE (UK) LIMITED (08220360) - Active
CRAWFORD & COMPANY LEGAL SERVICES LIMITED (10163594) - Active
EXPERT BRAND SOLUTIONS LTD (12884462) - 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
2020-01-272016-01-272014-12-312013-12-312012-12-31
SEDGWICK UK IAP LIMITEDREDEEMABLE PREFERENCE138,000
96.8%
0
0%
0
0%
0
0%
0
0%
SEDGWICK UK IAP LIMITEDORDINARY4,606
3.23%
0
0%
0
0%
0
0%
0
0%
CUNNINGHAM IAP LTDREDEEMABLE PREFERENCE0
0%
138,000
96.8%
138,000
96.8%
138,000
96.8%
138,000
96.8%
CUNNINGHAM IAP LTDORDINARY0
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
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