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SEDGWICK OVERSEAS LIMITED

UK Flag 60 Fenchurch Street, London, EC3M 4AD


SEDGWICK OVERSEAS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SEDGWICK OVERSEAS LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 May 1989

64209 Activities of other holding companies n.e.c. - Holding company. Accounts data converted from US Dollar.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
BROUGHTON SECRETARIES LIMITED Company Secretary -
CORPORATION SERVICE COMPANY (UK) LIMITED Company Secretary -
MR JONATHAN SUTTON Company Secretary -
MR JONATHAN SUTTON Director -
CORPORATION SERVICE COMPANY (UK) LIMITED Company Secretary -
MR IAN VICTOR MURESS Director -
MR JOHN EDWARD JENNER Director -
Mr Jan Christiansen Director
Mr John Jenner Director
Mr John Jenner Company Secretary
Mr David Julian Bruce Company Secretary
Mr John Benjamin Lowten Company Secretary
Mr Gordon Campbell Reid Director
Mr Gordon Campbell Reid Company Secretary
Mrs Elizabeth Janet Mary Tubb Director
Mr Christopher Henry Sporborg Director
Mr John Martin Clay Director
Mr Philippe Bes Director
Pim Herman Polak Schoute Director
Mr Christopher Edward Hardy Director
Mr Nicholas Hurst Page Director
Mr Edmund Mullen Director
Mr David Julian Bruce Director
Mr Maurice Dobb Company Secretary
Mr Andrew James Lund Director
Mrs Meera Odedra Director
BROUGHTON SECRETARIES LIMITED Company Secretary
Mr Domenick C. Di Cicco Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
A Dutch Law First Ranking Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There Bank Of America N.a.,; SATISFIED
A Dutch Law Pledge Of Shares Bank Of America N.a.,as Collateral Agent And Trustee For The Secured Parties SATISFIED
A Dutch Law Second Ranking Deed Of Pledge Of Shares Executed Outside Of The United Kingdom Over Assets Situate There Bank Of America N.a.; SATISFIED
An English Law First Lien Debenture Bank Of America N.a.; SATISFIED
An English Law Second Lien Debenture Bank Of America N.a.; SATISFIED
Debenture Ing Capital Llc SATISFIED
Debenture Bank Of America N.a. As Collateral Agent And Trustee For The Secured Parties SATISFIED
Deed Of Pledge Of Registered Shares Ing Capital Llc SATISFIED
Dutch Law Pledge Of Shares Bank Of America, N.a., As Administrative Agent, Collateral Agent, Swing Line Lender And L/c Iss SATISFIED
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Key Financials

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Accounts
Cash £0.00 £11,000.00 £18,595.65 £11,901.21 £3,853.86
Net Worth £206,224,000.00 £205,189,000.00 £233,225,974.00 £233,859,714.00 £258,117,003.00
Total Current Liabilities £149,000.00 £1,367,000.00 £1,768,818.80 £2,385,450.75 £4,755,665.17
Total Current Assets £0.00 £11,000.00 £91,001,190.12 £97,731,329.96 £114,641,590.87
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