SEDGWICK MORDEN

Company summary

Company number: 02732018
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: Not available
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Activities of head offices
Previous company names
LINDSEY MORDEN
HAMBRO INSURANCE SERVICES GROUP PLC
HAMBROS INSURANCE SERVICES PLC
GROWTHTERM PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Tracey Joanne ACTIVE	Director	10 Jul 2026		England	July 1977	30, Fenchurch Street, London, EC3M 3BD, England
REMBER, James Lawrence ACTIVE	Director	08 Dec 2025		England	May 1967	30, Fenchurch Street, London, EC3M 3BD, England
BAKER, Edward Joseph RESIGNED	Secretary	31 Oct 1997	31 Mar 1999			21 Maynards Quay, Wapping, London, E1W 3RY
BRUCE, David Julian RESIGNED	Secretary	06 Jun 2008	14 Sep 2016			7, Welbeck Street, London, W1G 9YE, England
GOODHIND, Geoffrey William David RESIGNED	Secretary	13 Aug 1992	31 Jul 1995			159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
JENNER, John Edward RESIGNED	Secretary	31 Mar 1999	02 Jun 2006			53 Blackmores Grove, Teddington, Middlesex, TW11 9AE
RYNHOUD, John Gregory RESIGNED	Secretary	02 Jun 2006	06 Jun 2008			18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
SUTTON, Jonathan RESIGNED	Secretary	14 Sep 2016	07 Jun 2019			60, Fenchurch Street, London, EC3M 4AD, England
WITHERS, Helen Margaret RESIGNED	Secretary	31 Jul 1995	31 Oct 1997			High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	28 May 2016	21 Nov 2016			7, Welbeck Street, London, W1G 9YE, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	21 Nov 2016	31 May 2019			25, Canada Square, Level 37, London, E14 5LQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	13 Aug 1992			26, Church Street, London, NW8 8EP
BENTLEY, Nicholas Craig RESIGNED	Director	02 Jun 2006	01 May 2009		February 1960	13 Montpelier Crescent, Brighton, East Sussex, BN1 3JF
BES, Philippe RESIGNED	Director	11 Feb 2009	30 Oct 2012	United Kingdom	November 1951	C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
BRUCE, David Julian RESIGNED	Director	06 Jun 2008	14 Sep 2016	England	August 1966	7, Welbeck Street, London, W1G 9YE, England
CHRISTIANSEN, Jan RESIGNED	Director	20 Jan 2005	11 Feb 2009	United States	January 1957	20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa
DI CICCO, Domenick C. RESIGNED	Director	30 Mar 2016	19 Mar 2019	United States	January 1963	60, Fenchurch Street, London, EC3M 4AD, England
DJANOGLY, Harry Arieh Simon, Sir RESIGNED	Director	08 Mar 1993	08 Jul 1998		August 1938	Serck House 60-61 Trafalgar Square, London, WC2N 5DS
DOBIE, Christopher John Fraser RESIGNED	Director	24 Feb 1993	31 Jul 1997		October 1936	The Old Moor, Southminster, Essex, CM0 7DT
FIELDING, Richard Walter RESIGNED	Director	08 Mar 1993	08 Jul 1998	United Kingdom	July 1933	West Hall, Longburton, Sherborne, Dorset, DT9 5PF
FRITZE, Peter Kurt RESIGNED	Director	16 Jun 2004	03 Jan 2005		January 1958	550 Front St West, Ph \16, Toronto, M5v 3n5, Canada
GOODHIND, Geoffrey William David RESIGNED	Director	13 Aug 1992	02 Dec 1992		December 1936	159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
GRANT, Alexander James RESIGNED	Director	08 Mar 1993	15 Jun 2004	United Kingdom	July 1945	Slade, The Heath Dedham, Colchester, Essex, CO7 6BU
HARDY, Christopher Edward RESIGNED	Director	02 Dec 1992	31 Oct 1994		April 1939	Palmers Farm, Hawkenbury, Tunbridge Wells, Kent, KNO 9AD
JENNER, John Edward RESIGNED	Director	20 Mar 2019	10 Jul 2026	England	June 1967	30, Fenchurch Street, London, EC3M 3BD, England
JENNER, John Edward RESIGNED	Director	06 Jun 2008	31 Dec 2011	United Kingdom	June 1967	C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
LEATHES, Simon William De Mussenden RESIGNED	Director	02 Jan 1997	14 Jan 1998		February 1948	19 Lauriston Road, Wimbledon, London, SW19 4TJ
LEWIS, Gareth Richard RESIGNED	Director	02 Dec 1992	16 Sep 1998		December 1937	Newton Valence Place, Alton, Hampshire, GU34 3RD
LUND, Andrew James RESIGNED	Director	17 May 1995	28 Jun 2002		June 1944	Stock Plain Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5DG
MARTIN, Bradley Paul RESIGNED	Director	18 May 1999	27 Jun 2002	Canada	August 1959	73 Cameron Crescent, Toronto, Ontario, M4g 2a2, Canada
MULLEN, Edmund RESIGNED	Director	25 Jul 2009	14 Feb 2014	Usa	June 1955	C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
MURESS, Ian Victor RESIGNED	Director	20 Mar 2019	22 Mar 2023	United Kingdom	June 1957	60, Fenchurch Street, London, EC3M 4AD, England
ODEDRA, Meera RESIGNED	Director	08 Apr 2016	20 Mar 2019	England	October 1960	60, Fenchurch Street, London, EC3M 4AD, England
PAGE, Nicholas Hurst RESIGNED	Director	13 Aug 1992	31 Dec 1998	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PINNEY, Christopher David RESIGNED	Director	22 Mar 2023	12 Sep 2025	England	April 1978	30, Fenchurch Street, London, EC3M 3BD, England
PITMAN, Giles William RESIGNED	Director	08 Mar 1993	08 Jul 1998		September 1938	Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX
POLAK SCHOUTE, Pim Herman RESIGNED	Director	02 Dec 1992	06 Jun 2008		October 1945	Albert Hahnplanstven 14, 1077 Bm, Amsterdam, 1077 BM, Holland
RAPER, Stephen RESIGNED	Director	07 Jun 2019	01 Jan 2021	England	November 1979	60, Fenchurch Street, London, EC3M 4AD, England
RYNHOUD, John Gregory RESIGNED	Director	02 Jun 2006	06 Jun 2008	England	January 1971	18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA
SALSBERG, Eric Paul RESIGNED	Director	18 May 1999	16 Jun 2004		January 1945	1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada
SPORBORG, Christopher Henry RESIGNED	Director	26 Aug 1992	08 Jun 2006	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
SUTTON, Jonathan Guy RESIGNED	Director	14 Sep 2016	07 Jun 2019	England	December 1969	60, Fenchurch Street, London, EC3M 4AD, England
TILLEY, Charles Basil RESIGNED	Director	24 Feb 1993	08 Jul 1998	United Kingdom	December 1950	58 Brodrick Road, London, SW17 7DY
TUBB, Elizabeth Janet Mary RESIGNED	Director	10 Feb 2012	08 Apr 2016	United Kingdom	January 1962	C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX
WRIGHT, Edward Dixon Box RESIGNED	Director	02 Dec 1992	25 Feb 1998		February 1953	The Glebe House Church Street, Tollesbury, Maldon, Essex, CM9 8QJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1992	13 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	17 Jul 1992	13 Aug 1992			26, Church Street, London, NW8 8EP

HUDSON, Tracey Joanne ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: July 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, England

REMBER, James Lawrence ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

BAKER, Edward Joseph RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Mar 1999
Address: 21 Maynards Quay, Wapping, London, E1W 3RY

BRUCE, David Julian RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 14 Sep 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

GOODHIND, Geoffrey William David RESIGNED
Role: Secretary
Appointed on: 13 Aug 1992
Resigned on: 31 Jul 1995
Address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB

JENNER, John Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 02 Jun 2006
Address: 53 Blackmores Grove, Teddington, Middlesex, TW11 9AE

RYNHOUD, John Gregory RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 06 Jun 2008
Address: 18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA

SUTTON, Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Sep 2016
Resigned on: 07 Jun 2019
Address: 60, Fenchurch Street, London, EC3M 4AD, England

WITHERS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Oct 1997
Address: High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2016
Resigned on: 21 Nov 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2016
Resigned on: 31 May 2019
Address: 25, Canada Square, Level 37, London, E14 5LQ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1992
Resigned on: 13 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 May 2009
Date of birth: February 1960
Address: 13 Montpelier Crescent, Brighton, East Sussex, BN1 3JF

BES, Philippe RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 30 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: August 1966
Address: 7, Welbeck Street, London, W1G 9YE, England

CHRISTIANSEN, Jan RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 11 Feb 2009
Country of Residence: United States
Date of birth: January 1957
Address: 20877 Wildrose Drive, Barrington, 60010 Illinois, 60010, Usa

DI CICCO, Domenick C. RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 19 Mar 2019
Country of Residence: United States
Date of birth: January 1963
Address: 60, Fenchurch Street, London, EC3M 4AD, England

DJANOGLY, Harry Arieh Simon, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 08 Jul 1998
Date of birth: August 1938
Address: Serck House 60-61 Trafalgar Square, London, WC2N 5DS

DOBIE, Christopher John Fraser RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 31 Jul 1997
Date of birth: October 1936
Address: The Old Moor, Southminster, Essex, CM0 7DT

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1933
Address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF

FRITZE, Peter Kurt RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 03 Jan 2005
Date of birth: January 1958
Address: 550 Front St West, Ph \16, Toronto, M5v 3n5, Canada

GOODHIND, Geoffrey William David RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 02 Dec 1992
Date of birth: December 1936
Address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB

GRANT, Alexander James RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Slade, The Heath Dedham, Colchester, Essex, CO7 6BU

HARDY, Christopher Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 31 Oct 1994
Date of birth: April 1939
Address: Palmers Farm, Hawkenbury, Tunbridge Wells, Kent, KNO 9AD

JENNER, John Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: June 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

JENNER, John Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 14 Jan 1998
Date of birth: February 1948
Address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ

LEWIS, Gareth Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 16 Sep 1998
Date of birth: December 1937
Address: Newton Valence Place, Alton, Hampshire, GU34 3RD

LUND, Andrew James RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 28 Jun 2002
Date of birth: June 1944
Address: Stock Plain Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5DG

MARTIN, Bradley Paul RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 27 Jun 2002
Country of Residence: Canada
Date of birth: August 1959
Address: 73 Cameron Crescent, Toronto, Ontario, M4g 2a2, Canada

MULLEN, Edmund RESIGNED
Role: Director
Appointed on: 25 Jul 2009
Resigned on: 14 Feb 2014
Country of Residence: Usa
Date of birth: June 1955
Address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 60, Fenchurch Street, London, EC3M 4AD, England

ODEDRA, Meera RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 20 Mar 2019
Country of Residence: England
Date of birth: October 1960
Address: 60, Fenchurch Street, London, EC3M 4AD, England

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

PINNEY, Christopher David RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: April 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, England

PITMAN, Giles William RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 08 Jul 1998
Date of birth: September 1938
Address: Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX

POLAK SCHOUTE, Pim Herman RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 06 Jun 2008
Date of birth: October 1945
Address: Albert Hahnplanstven 14, 1077 Bm, Amsterdam, 1077 BM, Holland

RAPER, Stephen RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: November 1979
Address: 60, Fenchurch Street, London, EC3M 4AD, England

RYNHOUD, John Gregory RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: January 1971
Address: 18, Cheshire Park, Warfield, Bracknell, Berkshire, RG42 3XA

SALSBERG, Eric Paul RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 16 Jun 2004
Date of birth: January 1945
Address: 1 Carnwath Crescent, Willowdale, Ontario, M2p 1j4, Canada

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

SUTTON, Jonathan Guy RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: December 1969
Address: 60, Fenchurch Street, London, EC3M 4AD, England

TILLEY, Charles Basil RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 58 Brodrick Road, London, SW17 7DY

TUBB, Elizabeth Janet Mary RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: C/O Cunningham Lindsey, Apex Plaza Forbury Road, Reading, RG1 1AX

WRIGHT, Edward Dixon Box RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 25 Feb 1998
Date of birth: February 1953
Address: The Glebe House Church Street, Tollesbury, Maldon, Essex, CM9 8QJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 13 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 13 Aug 1992
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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