Menna Overview
Here’s a quick overview of SUTTON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1989.
SUTTON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02448730
- Age36 years 11 months Incorporated 4 December 1989
- Officers3
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
SUTTON GROUP HOLDINGS LIMITED is an active company incorporated on 4 December 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Legacy
10 Months Ago on 16 Jan 2026
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Resolution
1 Year Ago on 17 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year 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
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.
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.
JONES, Peter Ivan are mutual persons.
MACEVOY, Kevin are mutual persons.
WH & R MCCARTNEY LIMITED
CROSS, Katherine Anne are mutual persons.
AFFINITY BROKERS LIMITED
CROSS, Katherine Anne are mutual persons.
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
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 London based business that started in 1989.