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Nom

Sutton Winson Limited
Adresse
St James House
Grosvenor Road
Twickenham
TW1 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00546706 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sutton Group Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 02448730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Acrisure Uk Retail Limited Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Companies House Number: 14121245 Nature of Control
  • Ownership of shares - 75% or more
    •
    Baldwin, Michael Bouchier Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control as trust
    •
    Jones, Peter Ivan Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control as trust
    •

    Officers (10)

    Source: Companies House
    Cooter, Simon Joseph Grosvenor Road, Twickenham Status: Active Notified: 06/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Russell John Grosvenor Road, Twickenham Status: Active Notified: 01/02/2018 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Neil Richard Grosvenor Road, Twickenham Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makwana, Pervena Grosvenor Road, Twickenham Status: Active Notified: 22/04/2024 Role: Secretary
    Mcilquham, Mark Grosvenor Road, Twickenham Status: Active Notified: 20/06/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Richard John Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/09/2000 Date of Birth: 08/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Perry, Joseph David Grosvenor Road, Twickenham Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, David Alexander Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/10/1999 Date of Birth: 09/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Jonas, Andrew Clive Grosvenor Road, Twickenham Status: Ceased Notified: 01/02/2007 Ceased: 31/08/2024 Date of Birth: 06/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth David Grosvenor Road, Twickenham Status: Ceased Notified: 11/09/2018 Ceased: 15/10/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Financial and Credit Insurance Services Limited Status: Active Notified: 01/05/2024 Companies House Number: 02494622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Flexible Health Insurance Brokers Limited Status: Active Notified: 01/01/2023 Companies House Number: 06032602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sutton Winson Consultancy Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 09925154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sutton Winson Wealth Management Limited Status: Ceased Notified: 29/10/2018 Ceased: 01/11/2022 Companies House Number: 11646388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •