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SUTTON WINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutton Winson Limited. The company was founded 69 years ago and was given the registration number 00546706. 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 WINSON LIMITED
Company Number:00546706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director06 January 2023Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 February 2018Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 February 2007Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director20 June 2023Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 September 2000Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director11 September 2018Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 October 1999Active
37 Broom Water, Teddington, TW11 9QJ

Secretary-Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Secretary30 October 2017Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Secretary09 September 2003Active
187 Goldstone Crescent, Hove, BN3 6BD

Secretary29 December 2001Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director-Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 February 2007Active
5 Willow Drive, Ripley, Woking, GU23 6LF

Director-Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 February 2007Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 July 2003Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 November 1994Active
Whitewater Cottage, Parke Road, Sunbury On Thames, TW16 6BS

Director-Active
St James House, Grosvenor Road, Twickenham, TW1 4AJ

Director01 January 2023Active

People with Significant Control

Acrisure Uk Retail Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Walsingham House, Seething Lane, London, England, EC3N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Sutton Group Holdings Limited
Notified on:01 January 2023
Status:Active
Country of residence:United Kingdom
Address:St James House, Grosvenor Road, Twickenham, United Kingdom, TW1 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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