Founded in 1989, Sutton Group Holdings, classified under reg no. 02448730 is an active company. Currently registered at St James House TW1 4AJ, Twickenham the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Stephen W., Edward M.. Of them, Stephen W., Edward M. have been with the company the longest, being appointed on 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | St James House |
| Office Address2 | Grosvenor Road |
| Town | Twickenham |
| Post code | TW1 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 02448730 |
| Date of Incorporation | Mon, 4th Dec 1989 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Acrisure Uk Broking Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Acrisure Uk Retail Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Acrisure Uk Broking Limited
Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14128698 |
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acrisure Uk Retail Limited
Walsingham House 35 Seething Lane, 9th Floor, London, EC3N 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14121245 |
| Notified on | 1 January 2023 |
| Ceased on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control 50,01-75% shares |
Peter J.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st December 2023 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy