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SEDGWICK UK IAP LIMITED

#02554653 · Active · Incorporated 1990-11-02 (35y 6m) · Last filing 2026-01-12 (4mo ago)
Financials · SIC 66210 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£36M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £0£0
Net profit £0£0
Cash ——
Total assets less current liabilities £35,760,000£35,760,000
Net assets £35,760,000£35,760,000
Equity £35,760,000£35,760,000
Average employees 00
Wages ——
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SEDGWICK UK IAP LIMITED 2018-11-22 → present
  2. CUNNINGHAM I.A.P. LIMITED 1991-01-16 → 2018-11-22
  3. RELAYTHEME LIMITED 1990-11-02 → 1991-01-16

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company intends to liquidate and therefore, the financial statements have not been prepared on a going concern basis.”

Group structure

  1. SEDGWICK UK IAP LIMITED · parent
    1. Sedgwick Risk Services Limited 100% · England and Wales · Loss adjusting
    2. Sedgwick Singapore Pte Limited 100% · Singapore · Loss adjusting
    3. Sedgwick Panama, Corp. 100% · Panama · Loss adjusting
    4. Sedgwick (Thailand) Limited 100% · Thailand · Loss adjusting
    5. Sedgwick Hong Kong Limited 100% · Hong Kong · Loss adjusting
    6. Sedgwick Mexico S.C 100% · Mexico · Loss adjusting
    7. Sedgwick Adjustadores C.A. 100% · Venezuela · Loss adjusting
    8. Sedgwick Malaysia Sdn Bhd 100% · Malaysia · Loss adjusting
    9. PT Sedgwick Adjusters Indonesia 80% · Indonesia · Loss adjusting
    10. Cunningham Lindsey Middle East E.C. 91% · Bahrain · Loss adjusting
    11. Sedgwick International Middle East Limited 100% · Jersey · Loss adjusting
    12. Sedgwick Do Brazil LTDA 100% · Brazil · Loss adjusting
    13. Cunningham Lindsey International (China) Limited 100% · Hong Kong · Non trading
    14. Sedgwick Bermuda AGI (SAC) Limited 100% · Bermuda · Loss adjusting
    15. Sedgwick Bermuda FG Limited 100% · Bermuda · Loss adjusting
    16. Sedgwick Cayman Holdings Limited 100% · Cayman Islands · Holding company
    17. Sedgwick (Jamaica Limited) 50% · Jamaica · Loss adjusting
    18. Sedgwick Trinidad Limited 50% · Trinidad and Tobago · Loss adjusting
    19. Sedgwick Bahamas Limited 50% · Bahamas · Loss adjusting
    20. Sedgwick Colombia S.A.S. 50% · Colombia · Loss adjusting
    21. York RSG (INTL) Mexico S. de R.L. de C.V. 50% · Mexico · Loss adjusting
    22. Sedgwick International Argentina S.A. 50% · Argentina · Loss adjusting
    23. Sedgwick Puerto Rico Inc. 100% · Puerto Rico · Dormant
    24. Analytica Associados AASA 100% · Mexico · Dormant
    25. Cunningham Lindsey International Gmbh 100% · Germany · Loss adjusting
    26. Sedgwick QA LLC 100% · Qatar · Loss adjusting
    27. Sedgwick Saudi Arabia Limited 60% · Saudi Arabia · Loss adjusting
    28. Sedgwick Korea Loss Adjustment; Inc. 100% · South Korea · Loss adjusting
    29. Cunningham Lindsey Kenya Ltd. 20% · Kenya · Loss adjusting
    30. Maphilindo Insight Sdn.Bhd. (Malaysia) 100% · Malaysia · Loss Adjusting
    31. Master Maritime Services (M) Sdn. Bhd 100% · Malaysia · Loss Adjusting
    32. Sedgwick Peru Adjustadores de Seguros S.A.C (Peru) 100% · Peru · Loss Adjusting
    33. MI Call Center Sdn. Bhd. (Malaysia) 100% · Malaysia · Outsourcing and Offshoring Consulting
    34. Maphilindo International Sdn.Bhd. (Malaysia) 100% · Malaysia · Loss Adjusting
    35. Sedgwick Bermuda AGI (SAC) Limited 100% · Bermuda · Loss Adjusting
    36. Fortis Insurance (Cayman) Ltd 0.2% · Grand Cayman · Management Company
    37. EFI Colombia S.A.S 51% · Colombia · Loss Adjusting

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 45 resigned

Name Role Appointed Born Nationality
JENNER, John Edward Director 2019-03-20 Jun 1967 Irish
REMBER, James Lawrence Director 2025-12-08 May 1967 British
Show 45 resigned officers
Name Role Appointed Resigned
COUGHLAN, Edward Secretary 2004-05-14 2010-12-31
COUGHLAN, Edward Secretary 1998-04-20 2000-08-04
DI CICCO, Domenick Secretary 2016-04-08 2019-03-19
HALL, David Edward Secretary 1996-03-20 1998-04-20
ONGLEY, David Anthony Secretary — 1996-03-20
TREDGOLD, Sharron Secretary 2010-12-31 2011-09-14
TREDGOLD, Sharron Lynn Secretary 2000-08-04 2004-05-14
TUBB, Elizabeth Janet Mary Secretary 2011-09-14 2016-04-08
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 2016-11-24
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-24 2019-05-31
BARBER, John Francis Director 2005-04-18 2016-03-17
BARBER, John Francis Director 1995-05-12 2000-09-04
CHRISTIANSEN, Jan Director 2005-04-18 2009-02-12
COUGHLAN, Edward Director 2000-08-04 2010-12-31
CRESSWELL, Ewan Maclean Director — 1992-11-02
DI CICCO, Domenick C. Director 2016-04-08 2019-03-19
GRANT, Alexander James Director 2008-10-15 2010-09-01
GRANT, Alexander James Director — 2008-08-11
GRASSICK, Richard Kenneth Director 1995-05-12 1998-03-31
HALL, David Edward Director — 2016-03-29
KEMP, David John Director — 2000-09-04
KOLBE, Jurgen Director — 1993-07-05
LAIDLAW, Howard Charles Director — 2002-01-25
MCGHIE, David Thomson Director — 1994-02-05
MURESS, Ian Victor Director 2019-03-20 2023-02-23
ODEDRA, Meera Director 2016-04-08 2019-03-20
ONGLEY, David Anthony Director — 1996-03-20
PAGE, Nicholas Hurst Director 1994-12-06 1998-12-31
PANES, Christopher Michael Director — 2013-07-29
PIGOT, David Kearsley Director — 2004-01-30
PIGOT, David Kearsley Director — 1992-11-02
PINNEY, Christopher David Director 2023-02-23 2025-09-12
PRICE, Benjamin Charles Director 2004-05-14 2019-06-07
RAPER, Stephen Director 2019-06-07 2021-01-12
RAVEY, Peter Director 1997-04-21 2000-08-04
RISHI, Sahil Nath Director 2019-11-22 2023-02-23
SANDERSON, Peter James Director 2004-05-14 2014-05-01
SEVERNE, Simon Richard De Milt Director — 1992-09-14
SMITH, James Edward Director 1994-06-21 2000-08-04
STANDING, Rodney Louis Director 1992-05-08 1998-04-20
THOMPSON, Mark Murray Director 2015-10-13 2016-11-04
TRAVIS, Rupert James Leigh Director 1995-05-12 2015-02-13
TREDGOLD, Sharron Lynn Director 2004-05-14 2011-09-14
TUBB, Elizabeth Janet Mary Director 2011-09-14 2016-04-08
WEATHERLEY, Ian David Director — 2006-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sedgwick Morden Acquisitions Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-06 CC04 Statement of companys objects
  • 2024-08-06 MA Memorandum articles
  • 2024-08-06 RESOLUTIONS Resolution
  • 2022-11-04 RESOLUTIONS Resolution
Date Type Category Description
2026-01-12 SH01 capital Capital allotment shares PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-25 TM01 officers Termination director company with name termination date PDF
2025-01-07 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 CC04 change-of-constitution Statement of companys objects
2024-08-06 MA incorporation Memorandum articles
2024-08-06 RESOLUTIONS resolution Resolution
2023-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-02-24 AP01 officers Appoint person director company with name date PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2022-12-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-08 SH01 capital Capital allotment shares PDF
2022-11-04 RESOLUTIONS resolution Resolution
2022-10-04 AA accounts Accounts with accounts type micro entity

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page