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Sutton Group Holdings Limited (Companies House Registration Number 02448730) is a private limited company started on 1989-12-04. This business is located at St James House, Grosvenor Road, Twickenham TW1 4AJ. Sutton Group Holdings Limited operates SIC code: 66220 that means "activities of insurance agents and brokers".

Company details

Name Sutton Group Holdings Limited
Number 02448730
Date of Incorporation: 1989-12-04
End of financial year: 31 March
Address: St James House, Grosvenor Road, Twickenham, TW1 4AJ
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in this firm, we can name: Stephen W. (appointed on 01 January 2023), Edward M. (appointment date: 01 January 2023). The official register reports 4 persons of significant control, namely: Acrisure Uk Broking Limited can be reached at 35 Seething Lane, EC3N 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Acrisure Uk Retail Limited can be reached at 35 Seething Lane, 9Th Floor, EC3N 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has over 1/2 to 3/4 of shares, has substantial control or influence.

Directors

People with significant control

Acrisure Uk Broking Limited
27 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Acrisure Uk Retail Limited
1 January 2023 - 27 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
6 April 2016 - 1 January 2023
Nature of control: significiant influence or control
50,01-75% shares
Peter J.
6 April 2016 - 1 January 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 31st December 2023
filed on: 7th, February 2024 | accounts 		Free Download (1 page)

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