SEDGWICK UK IAP LIMITED

60 FENCHURCH STREET, LONDON, EC3M 4AD

Company Number: 02554653
Incorporation date: 02-Nov-1990
Status: Active
Company type: Private Limited Company

SIC codes:
66210 Risk and damage evaluation
66290 Other activities auxiliary to insurance and pension funding





FINANCIALS (BETA)


Accounts Filed: MICRO

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 2,006,000 2,500,000
31-Dec-2017 GBP 2,006,000 2,500,000
31-Dec-2016 GBP 2,006,000 481,000 2,019,000 2,500,000
31-Dec-2015 GBP 2,006,000 481,000 2,019,000 2,500,000
31-Dec-2014 GBP 2,006,000 481,000 2,019,000 2,500,000
31-Dec-2013 GBP 2,006,000 481,000 2,019,000 2,500,000
31-Dec-2012 GBP 2,006,000 481,000 2,019,000 2,500,000

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 2016-11-24 2019-05-31 223 - 92
Resigned BROUGHTON SECRETARIES LIMITED 2016-06-28 2016-11-24 205 - 325
Resigned DI CICCO, Domenick 2016-04-08 2019-03-19 0 - 1
Resigned TUBB, Elizabeth Janet Mary 2011-09-14 2016-04-08 0 - 1
Resigned TREDGOLD, Sharron 2010-12-31 2011-09-14 0 - 1
Resigned COUGHLAN, Edward 2004-05-14 2010-12-31 0 - 10
Resigned TREDGOLD, Sharron Lynn 2000-08-04 2004-05-14 0 - 8
Resigned COUGHLAN, Edward 1998-04-20 2000-08-04 0 - 10
Resigned HALL, David Edward 1996-03-20 1998-04-20 British 1 - 6
Resigned ONGLEY, David Anthony 0000-00-00 1996-03-20 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sahil Nath RISHI 22 Nov 2019 Finance Director British 8 - 50 (0.0%)
Resigned RAPER, Stephen 07 Jun 2019 12 Jan 2021 Finance Director British 0 - 170 (0.0%)
Active JENNER, John Edward 20 Mar 2019 Cfo Irish 14 - 82 (9.1%)
Active MURESS, Ian Victor 20 Mar 2019 Ceo British 15 - 238 (21.1%)
Resigned ODEDRA, Meera 08 Apr 2016 20 Mar 2019 Finance Director British 3 - 225 (20.0%)
Resigned DI CICCO, Domenick C. 08 Apr 2016 19 Mar 2019 General Counsel American 0 - 224 (18.2%)
Resigned THOMPSON, Mark Murray 13 Oct 2015 04 Nov 2016 Ceo South African 0 - 20 (0.0%)
Resigned TUBB, Elizabeth Janet Mary 14 Sep 2011 08 Apr 2016 Barrister-At-Law British 1 - 3012 (38.7%)
Resigned GRANT, Alexander James 15 Oct 2008 01 Sep 2010 Chartered Loss Adjuster British 0 - 142 (14.3%)
Resigned CHRISTIANSEN, Jan 18 Apr 2005 12 Feb 2009 C E O Danish 5 - 91 (7.1%)
Resigned BARBER, John Francis 18 Apr 2005 17 Mar 2016 Loss Adjuster British 0 - 30 (0.0%)
Resigned Peter James SANDERSON 14 May 2004 01 May 2014 Loss Adjuster British 1 - 20 (0.0%)
Resigned PRICE, Benjamin Charles 14 May 2004 07 Jun 2019 Marketing Director British 0 - 20 (0.0%)
Resigned TREDGOLD, Sharron Lynn 14 May 2004 14 Sep 2011 Finance Director British 0 - 82 (25.0%)
Resigned COUGHLAN, Edward 04 Aug 2000 31 Dec 2010 Company Secretary British 0 - 102 (20.0%)
Resigned RAVEY, Peter 21 Apr 1997 04 Aug 2000 Engineering Director British 0 - 20 (0.0%)
Resigned BARBER, John Francis 12 May 1995 04 Sep 2000 Loss Adjuster British 0 - 30 (0.0%)
Resigned TRAVIS, Rupert James Leigh 12 May 1995 13 Feb 2015 Loss Adjuster British 0 - 51 (20.0%)
Resigned GRASSICK, Richard Kenneth 12 May 1995 31 Mar 1998 Loss Adjuster British 0 - 31 (33.3%)
Resigned PAGE, Nicholas Hurst 06 Dec 1994 31 Dec 1998 Banker British 0 - 4318 (41.9%)
Resigned SMITH, James Edward 21 Jun 1994 04 Aug 2000 Loss Adjuster British 0 - 20 (0.0%)
Resigned GRANT, Alexander James 08 Mar 1993 11 Aug 2008 Loss Adjuster British 0 - 142 (14.3%)
Resigned STANDING, Rodney Louis 08 May 1992 20 Apr 1998 Loss Adjuster British 0 - 41 (25.0%)
Resigned KEMP, David John 30 Nov -0001 04 Sep 2000 Loss Adjuster British 0 - 30 (0.0%)
Resigned PIGOT, David Kearsley 30 Nov -0001 02 Nov 1992 Loss Adjuster British 0 - 51 (20.0%)
Resigned SEVERNE, Simon Richard De Milt 30 Nov -0001 14 Sep 1992 Loss Adjuster British 0 - 20 (0.0%)
Resigned CRESSWELL, Ewan Maclean 30 Nov -0001 02 Nov 1992 Loss Adjuster British 0 - 41 (25.0%)
Resigned GRANT, Alexander James 30 Nov -0001 11 Aug 2008 Loss Adjuster British 0 - 142 (14.3%)
Resigned HALL, David Edward 30 Nov -0001 29 Mar 2016 Loss Adjuster British 1 - 61 (14.3%)
Resigned PANES, Christopher Michael 30 Nov -0001 29 Jul 2013 Loss Adjuster British 0 - 52 (40.0%)
Resigned ONGLEY, David Anthony 30 Nov -0001 20 Mar 1996 Loss Adjuster British 0 - 81 (12.5%)
Resigned MCGHIE, David Thomson 30 Nov -0001 05 Feb 1994 Loss Adjuster British 0 - 20 (0.0%)
Resigned LAIDLAW, Howard Charles 30 Nov -0001 25 Jan 2002 Loss Adjuster British 0 - 20 (0.0%)
Resigned KOLBE, Jurgen 30 Nov -0001 05 Jul 1993 Loss Adjuster German 0 - 10 (0.0%)
Resigned WEATHERLEY, Ian David 30 Nov -0001 31 Jul 2006 Loss Adjuster New Zealand 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SEDGWICK INTERNATIONAL UK (00159031 ) - Active
RBAG LEGACY HOLDINGS LIMITED (00643980 ) - Active
MERIDIAN GLOBAL CLAIMS LIMITED (00902327 ) - Dissolved
RBAG CENTRAL LTD (00925449 ) - Dissolved
RBAG WEST LTD (01193537 ) - Dissolved
RBAG LEGACY UK LTD (01304989 ) - Active
RBAG LEGACY LONDON INTERNATIONAL LIMITED (01304990 ) - Dissolved
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD (01313383 ) - Active
RBAG MCTEAR LIMITED (01858795 ) - Dissolved
CRAWFORD & COMPANY ADJUSTERS LIMITED (02067042 ) - Active
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED (02090957 ) - Active
SEDGWICK MARINE LIMITED (02136084 ) - Active
R.D.& L. INTERNATIONAL HOLDINGS LIMITED (02154654 ) - Active
SEDGWICK RISK SERVICES LIMITED (02191990 ) - Active
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED (02367333 ) - Active
SEDGWICK OVERSEAS LIMITED (02384538 ) - Active
CRAWFORD AVIATION LIMITED (02447229 ) - Active
SEDGWICK UK IAP LIMITED (02554653 ) - Active
SEDGWICK MORDEN (02732018 ) - Active
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED (02855446 ) - 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 ) - Dissolved
SEDGWICK MORDEN ACQUISITIONS (03562448 ) - Active
SEDGWICK UK REGULATED ACTIVITIES LIMITED (03568824 ) - Active
RBAG HOLDINGS UK LTD (03662363 ) - Active
CUNNINGHAM MARINE LIMITED (03734774 ) - Dissolved
BUCKLEY SCOTT ASSOCIATES LIMITED (03816459 ) - Dissolved
SPECIALIST LIABILITY SERVICES LIMITED (03892717 ) - Active
YUKON ROAD (26) MANAGEMENT COMPANY LIMITED (04598904 ) - Active
BUCKLEY SCOTT HOLDINGS LIMITED (05957570 ) - Active
LLOYD WARWICK INTERNATIONAL LIMITED (06431581 ) - Active
SEDGWICK UK HOLDINGS LIMITED (06444706 ) - Active
SEDGWICK UK HOLDINGS II LIMITED (06444708 ) - Active
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708 ) - Active
RBAG LEGACY UK TRUSTEES LIMITED (06831304 ) - Dissolved
VERICLAIM UK LIMITED (06941936 ) - Active
EGON ZEHNDER LIMITED (06981580 ) - Active
CRAWFORD CONTRACTOR CONNECTION UK LIMITED (07059925 ) - Active
YORK RSG (INTL) LTD (08165664 ) - Active
CL INTERMEDIATE (UK) LIMITED (08220360 ) - Active
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED (08532567 ) - Active
CLAIMBID LIMITED (08870188 ) - Dissolved
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

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-01-27
SEDGWICK UK IAP LIMITEDREDEEMABLE PREFERENCE138,000
96.8%
SEDGWICK UK IAP LIMITEDORDINARY4,606
3.23%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SEDGWICK UK IAP LIMITED

no controlled companies

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 , , 60 FENCHURCH STREET, , LONDON, , ENGLAND, EC3M 4AD 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 , , 11 HANOVER COURT, MIDHOPE ROAD, WOKING, SURREY, ENGLAND, GU22 7UX 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 UK IAP 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 0.1% 1.3% 3.3% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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