This company is commonly known as Sutton Group Holdings Limited. The company was founded 34 years ago and was given the registration number 02448730. The firm's registered office is in TWICKENHAM. You can find them at St James House, Grosvenor Road, Twickenham, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SUTTON GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02448730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | 01 January 2023 | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | 01 January 2023 | Active |
| 37 Broom Water, Teddington, TW11 9QJ | Secretary | - | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Secretary | 09 September 2003 | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | - | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | - | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | 01 July 2003 | Active |
| St James House, Grosvenor Road, Twickenham, TW1 4AJ | Director | 08 October 2008 | Active |
| Whitewater Cottage, Parke Road, Sunbury On Thames, TW16 6BS | Director | - | Active |
| Acrisure Uk Broking Limited | ||
| Notified on | : | 27 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Walsingham House, 9th Floor, 35 Seething Lane, London, United Kingdom, EC3N 4AH |
| Nature of control | : |
|
| Acrisure Uk Retail Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walsingham House, 35 Seething Lane, London, England, EC3N 4AH |
| Nature of control | : |
|
| Mr Michael Bouchier Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | St James House, Twickenham, TW1 4AJ |
| Nature of control | : |
|
| Mr Peter Ivan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Address | : | St James House, Twickenham, TW1 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-25 | Incorporation | Memorandum articles. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-06 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
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