SUTTON GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sutton Group Holdings Limited. The company was founded 35 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.
Company Information
| Name | : | SUTTON GROUP HOLDINGS LIMITED |
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| Company Number | : | 02448730 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 1989 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Acrisure Uk Broking Limited |
| Notified on | : | 27 July 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Acrisure Uk Retail Limited |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Walsingham House, 35 Seething Lane, London, England, EC3N 4AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael Bouchier Baldwin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1945 |
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| Nationality | : | British |
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| Address | : | St James House, Twickenham, TW1 4AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
- Significant influence or control as trust
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| Mr Peter Ivan Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1942 |
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| Nationality | : | British |
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| Address | : | St James House, Twickenham, TW1 4AJ |
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| Nature of control | : | - Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)