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Nom

Sutton Specialist Risks Limited
Adresse
Bull Wharf
Redcliff Street
Bristol
BS1 6QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02409309 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 (5)

Source: Companies House
gb-flag GB Acrisure Uk Mga Holdings Limited Status: Active Notified: 27/07/2023 Companies House Number: 14128555 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: 27/07/2023 Companies House Number: 14121245 Nature of Control
  • Significant influence or control
    •
    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
    •
    gb-flag GB Sutton Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 02448730 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Dowle, Luke Bristol, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Keith Thomas Bristol, England Status: Active Notified: 11/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ludley, John David Bristol, England Status: Active Notified: 31/07/1991 Date of Birth: 12/1963 Occupation: Director, Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ludley, Susan Jane Bristol, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Makwana, Pervena Bristol, England Status: Active Notified: 29/06/2023 Role: Secretary
    Mcilquham, Mark Bristol, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uren, Gary Richard Bristol, England Status: Active Notified: 01/01/2013 Date of Birth: 10/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Wood, Stephen Edward Bristol, England Status: Ceased Notified: 01/01/2023 Ceased: 11/09/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British