Sedgwick Morden Acquisitions. Head office in London. Check Director.

Sedgwick Morden Acquisitions, London

Sedgwick Morden Acquisitions is a private unlimited company. Once, it was called Lindsey Morden Acquisitions (changed on 2018-11-23). Registered at 30 Fenchurch Street, London EC3M 3BD, the above-mentioned 25 years old enterprise was incorporated on 1998-05-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Christopher P. (appointed on 22 March 2023), John J. (appointed on 20 March 2019).

About
Name: Sedgwick Morden Acquisitions
Number: 03562448
Incorporation date: 1998-05-12
End of financial year: 31 December


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sedgwick Uk Holdings Ii Limited

6 April 2016

Address	Sedgwick, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6444708
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Sedgwick Morden Acquisitions confirmation statement filing is 2024-08-14. The previous confirmation statement was filed on 2023-07-31. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Sedgwick Uk Holdings Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 3BD London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, January 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, November 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 281116000.00 CAD, 30345655.00 GBP capital
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 281116000.00 CAD, 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 19th, August 2008 \| accounts	Free Download (53 pages)
363s	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (51 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (47 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (30 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (29 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (31 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (28 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Wed, 19th Jun 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (27 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (25 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999 \| accounts	Free Download (26 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 22nd, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 22nd, June 1998 \| accounts	Free Download (1 page)

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