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Companies House/Twickenham/Company profile

SUTTON GROUP HOLDINGS LIMITED

Active
02448730·incorporated 1989-12-04

SUTTON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 1989 at Companies House (number 02448730; OpenRegistry canonical ID GB-02448730-sutton-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 4,822 active companies registered in Twickenham, Middlesex (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-04
Registered Address
ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

SUTTON GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Acrisure Uk Holdings Limited (England reg. 14128698). Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Acrisure Uk Retail Limited (United Kingdom reg. 14121245). Notified 2023-01-01. Ceased 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Bouchier Baldwin born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Peter Ivan Jones born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Twickenham: