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SEDGWICK MORDEN
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SEDGWICK MORDEN: Filings

    • Overview

    Company NameSEDGWICK MORDEN
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02732018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDGWICK MORDEN?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		18 pagesAA

    Confirmation statement made on Jul 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Tracey Joanne Hudson as a director on Jul 10, 2026

    		2 pagesAP01

    Termination of appointment of John Edward Jenner as a director on Jul 10, 2026

    		1 pagesTM01

    Appointment of Mr James Lawrence Rember as a director on Dec 08, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Termination of appointment of Christopher David Pinney as a director on Sep 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Sedgwick Morden Acquisitions as a person with significant control on May 16, 2023

    		2 pagesPSC05

    Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on May 16, 2023

    		1 pagesAD01

    Appointment of Mr Christopher David Pinney as a director on Mar 22, 2023

    		2 pagesAP01

    Termination of appointment of Ian Victor Muress as a director on Mar 22, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Raper as a director on Jan 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0