SEDGWICK INTERNATIONAL UK

🌳Matureactive
00159031 · private-unlimited · incorporated 1919-09-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 72/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 18.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
61 officers (3 active, 61 linked, 53 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
297 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (144 events)Click to expand
  1. 2026-07-15
    JENNER, John Edward resigned
    director
  2. 2026-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-01
    FARRELLY, Peter resigned
    director
  5. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-08
    REMBER, James Lawrence appointed
    director
  7. 2025-09-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  8. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-08-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2025-08-08
    PINNEY, Christopher David resigned
    director
  11. 2024-12-16
    FARRELLY, Peter appointed
    director
  12. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-12-11
    WHITE, Paul resigned
    director
  14. 2024-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2024-09-09
    📄
    memorandum-articles
    incorporation · MA
  17. 2024-09-09
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2024-09-04
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  19. 2024-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-08-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-06
    HUDSON, Tracey Joanne appointed
    director
  23. 2023-07-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2023-07-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2023-05-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2023-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-03-29
    MURESS, Ian Victor resigned
    director
  28. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-02-28
    RISHI, Sahil Nath resigned
    director
  30. 2022-08-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  31. 2022-07-27
    GIBSON, Neil appointed
    director
  32. 2019-12-03
    RISHI, Sahil Nath appointed
    director
  33. 2019-12-03
    STEEL, Stewart Craig resigned
    director
  34. 2019-12-03
    WHITE, Paul appointed
    director
  35. 2019-09-01
    SUTTON, Jonathan Guy resigned
    director
  36. 2019-06-27
    SUTTON, Jonathan resigned
    secretary
  37. 2019-06-27
    AISTON, David Neil resigned
    director
  38. 2019-06-27
    GEORGE, Mark David resigned
    director
  39. 2019-06-27
    HENDERSON, Mark resigned
    director
  40. 2019-06-27
    PINNEY, Christopher David appointed
    director
  41. 2019-05-31
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  42. 2019-03-20
    JENNER, John Edward appointed
    director
  43. 2019-03-20
    ODEDRA, Meera resigned
    director
  44. 2019-03-19
    DI CICCO, Domenick C. resigned
    director
  45. 2019-01-21
    LARMAN, Kevin Brian resigned
    director
  46. 2018-10-10
    MURESS, Ian Victor appointed
    director
  47. 2018-05-16
    PIGOT, David Kearsley resigned
    director
  48. 2018-05-16
    STEEL, Stewart Craig appointed
    director
  49. 2018-04-14
    🔓
    Charge satisfied #5
  50. 2018-04-14
    🔓
    Charge satisfied #4
Showing most recent 50 of 144 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FARRELLY, Peter resigned 2026-06-01; JENNER, John Edward resigned 2026-07-15; PINNEY, Christopher David resigned 2025-08-08

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Sedgwick International Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sedgwick International Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SEDGWICK INTERNATIONAL UK
This company · 00159031

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sedgwick International Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-unlimited
Incorporated1919-09-23
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation

Registered office

30 Fenchurch Street
London
EC3M 3BD
England

Filing status

Accounts
Next due:
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (3 active · 58 resigned)

GIBSON, Neil
director · ~55y · appointed 2022-07-27
View their other companies + combined net worth →
Active
HUDSON, Tracey Joanne
director · ~49y · appointed 2023-11-06
View their other companies + combined net worth →
Active
REMBER, James Lawrence
director · ~59y · appointed 2025-12-08
View their other companies + combined net worth →
Active
BRUCE, David Julian
secretary · appointed 2006-05-19 · resigned 2016-09-14
Resigned
DOBB, Maurice
secretary · appointed 1998-10-30 · resigned 1999-06-11
Resigned
JACKSON, Simon James
secretary · appointed 1997-05-31 · resigned 1998-10-31
Resigned
JENNER, John Edward
secretary · appointed 1999-06-14 · resigned 2006-05-19
Resigned
SUTTON, Jonathan
secretary · appointed 2016-09-14 · resigned 2019-06-27
Resigned
VICTOR, Geraldine Joy
secretary · resigned 1997-05-31
Resigned
BROUGHTON SECRETARIES LIMITED
corporate-secretary · appointed 2016-06-28 · resigned 2016-11-21
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2016-11-21 · resigned 2019-05-31
Resigned
AISTON, David Neil
director · ~61y · appointed 2009-03-01 · resigned 2019-06-27
Resigned
ASTON, Richard Mervyn Wotton
director · ~76y · resigned 1996-11-12
Resigned
BALL, Geoff
director · ~71y · appointed 2008-01-01 · resigned 2014-04-09
Resigned
BENTLEY, George Henry
director · ~75y · appointed 2000-02-01 · resigned 2000-06-30
Resigned
BES, Philippe
director · ~75y · appointed 2009-02-11 · resigned 2012-10-30
Resigned
BRUCE, David Julian
director · ~60y · appointed 2006-02-06 · resigned 2016-09-14
Resigned
CHAMBERS, Gary Sterling
director · ~73y · appointed 1997-10-01 · resigned 2004-12-09
Resigned
CHRISTIANSEN, Jan
director · ~69y · appointed 2004-08-04 · resigned 2009-01-30
Resigned
CLARK, Brian Anthony
director · ~63y · appointed 2000-02-01 · resigned 2000-06-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Bank of America N.A.
An english law second lien debenture1 property10/12/201214/04/2018
satisfied
Bank of America N.A.
An english law first lien debenture1 property10/12/201214/04/2018
satisfied
Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties
Debenture1 property20/07/201012/12/2012
satisfied
Ing Capital
Ing Capital Llc
Debenture1 property20/06/200823/07/2010

Recent filings (297 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-07-15
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
accounts-with-accounts-type-group
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-11
accounts-with-accounts-type-group
accounts · AA
2024-09-24
memorandum-articles
incorporation · MA
2024-09-09
resolution
resolution · RESOLUTIONS
2024-09-09
statement-of-companys-objects
change-of-constitution · CC04
2024-09-04
change-person-director-company-with-change-date
officers · CH01
2024-08-02
change-person-director-company-with-change-date
officers · CH01
2024-08-01