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Nom	Sutton Group Holdings Limited
Adresse	St James House Grosvenor Road Twickenham TW1 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02448730 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Acrisure Uk Broking Limited Status: Active Notified: 27/07/2023 Companies House Number: 14128698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Acrisure Uk Retail Limited Status: Ceased Notified: 01/01/2023 Ceased: 27/07/2023 Companies House Number: 14121245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baldwin, Michael Bouchier Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 06/1945 Nature of Control

Ownership of shares 50 to 75 percent as trust

Significant influence or control as trust

Jones, Peter Ivan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 12/1942 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Cross, Katherine Anne Grosvenor Road, Twickenham Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathison, Edward Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/01/2023 Date of Birth: 07/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Peter Ivan Grosvenor Road, Twickenham Status: Ceased Ceased: 01/01/2023 Occupation: Company Chief Executive Role: Director Country of Residence: England Nationality: British

Wood, Stephen Edward Grosvenor Road, Twickenham Status: Ceased Notified: 01/01/2023 Ceased: 31/10/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Sutton Winson Limited Status: Active Notified: 01/01/2023 Companies House Number: 00546706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sutton Specialist Risks Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 02409309 Nature of Control

Ownership of shares - 75% or more

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Sutton Group Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)