Founded in 1955, Sutton Winson, classified under reg no. 00546706 is an active company. Currently registered at St James House TW1 4AJ, Twickenham the company has been in the business for sixty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 7 directors, namely Mark M., Simon C. and Gareth R. and others. Of them, David T. has been with the company the longest, being appointed on 1 October 1999 and Mark M. has been with the company for the least time - from 20 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | St James House |
| Office Address2 | Grosvenor Road |
| Town | Twickenham |
| Post code | TW1 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 00546706 |
| Date of Incorporation | Tue, 29th Mar 1955 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 69 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2007
Position: Director
Appointed: 01 September 2000
Position: Director
Appointed: 01 October 1999
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Sutton Group Holdings Limited from Twickenham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Acrisure Uk Retail Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Michael B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sutton Group Holdings Limited
St James House Grosvenor Road, Twickenham, Middlesex, TW1 4AJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02448730 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acrisure Uk Retail Limited
Walsingham House Seething Lane, London, EC3N 4AH, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14121245 |
| Notified on | 1 January 2023 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
Peter J.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 |
accounts | Free Download (21 pages) |
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