SUTTON GROUP HOLDINGS LIMITED

Company number 02448730 ·

Active

1 active / 3 ceased · persons with significant control

Acrisure Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-27
Correspondence address
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14128698
Country registered
England

Acrisure Uk Retail Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-01
Ceased on
2023-07-27
Correspondence address
Walsingham House, 35 Seething Lane, 9th Floor, London, EC3N 4AH, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14121245
Country registered
United Kingdom

Mr Michael Bouchier Baldwin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
June 1945
Nationality
British
Country of residence
England
Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

Mr Peter Ivan Jones

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ