Menna Overview
Here’s a quick overview of SUTTON GROUP HOLDINGS LIMITED 👀 — a Twickenham, Middlesex based business that started in 1989.
SUTTON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02448730
- Age36 years 7 months Incorporated 4 December 1989
- Officers3
Address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
SUTTON GROUP HOLDINGS LIMITED is an active company incorporated on 4 December 1989 and based in Twickenham, Middlesex. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 17 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLES, Hilary Anne | secretary | 14 Oct 2025 | |
| CROSS, Katherine Anne | director | May 1984 | 17 Oct 2024 |
| MATHISON, Edward | director | Jul 1982 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acrisure Uk Holdings Limited | 27 Jul 2023 | |
| Acrisure Uk Retail Limited | 01 Jan 2023 | |
| Mr Michael Bouchier Baldwin | Jun 1945 | 06 Apr 2016 |
| Mr Peter Ivan Jones | Dec 1942 | 06 Apr 2016 |
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CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne, BALDWIN, Michael Bouchier, LYLE, Kimberley, MACEVOY, Kevin, SUTTON, Alan Eric are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
BALDWIN, Michael Bouchier, LYLE, Kimberley, MACEVOY, Kevin, SUTTON, Alan Eric are mutual persons.
BALDWIN, Michael Bouchier are mutual persons.
LYLE, Kimberley are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
JONES, Peter Ivan are mutual persons.
MACEVOY, Kevin are mutual persons.
WH & R MCCARTNEY LIMITED
CROSS, Katherine Anne are mutual persons.
ACRISURE UK HOLDINGS LIMITED
CROSS, Katherine Anne are mutual persons.
AFFINITY BROKERS LIMITED
CROSS, Katherine Anne are mutual persons.
LUDGATE LIMITED
CROSS, Katherine Anne are mutual persons.
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
JONES, Peter Ivan are mutual persons.
BRITISH HORSERACING AUTHORITY LIMITED
JONES, Peter Ivan are mutual persons.
UNA ALLIANCE LIMITED
MACEVOY, Kevin are mutual persons.
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Here’s a quick overview of SUTTON GROUP HOLDINGS LIMITED 👀 — a Twickenham, Middlesex based business that started in 1989.