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Sutton Specialist Risks Limited (registration number 02409309) is a private limited company established on 1989-07-31 originating in England. The company is located at Bull Wharf, Redcliff Street, Bristol BS1 6QR. Sutton Specialist Risks Limited is operating under SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name Sutton Specialist Risks Limited
Number 02409309
Date of Incorporation: July 31, 1989
End of financial year: 31 March
Address: Bull Wharf, Redcliff Street, Bristol, BS1 6QR
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 6 directors that can be found in this particular company, we can name: Luke D. (in the company from 04 December 2023), Mark M. (appointment date: 11 September 2023), Keith J. (appointed on 11 September 2023). 1 secretary is there in the company: Pervena M. (appointed on 29 June 2023). The official register reports 5 persons of significant control, namely: Acrisure Uk Mga Holdings Limited can be reached at 35 Seething Lane, EC3N 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Acrisure Uk Retail Limited can be reached at 35 Seething Lane, EC3N 4AH London. The corporate PSC owns , has substantial control or influence. Sutton Group Holdings Limited can be reached at Grosvenor Road, TW1 4AJ Twickenham. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Acrisure Uk Mga Holdings 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 14128555
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, 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: significiant influence or control
Sutton Group Holdings Limited
6 April 2016 - 27 July 2023
Address St James House Grosvenor Road, Twickenham, TW1 4AJ, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 02448730
Nature of control: 75,01-100% shares
Michael B.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control
Peter J.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control

Filings

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

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