SUTTON SPECIALIST RISKS LIMITED

Company number 02409309 ·

Active

2 active / 5 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
Notified on
2026-04-24
Correspondence address
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14128698
Country registered
England

Sutton Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
St James House, Grosvenor Road, Twickenham, TW1 4AJ, England
Legal form
Limited Company
Place registered
England
Registration number
02448730
Country registered
Uk

Acrisure Uk Mga Holdings 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
  • Right to appoint and remove directors
Notified on
2023-07-27
Ceased on
2026-04-24
Correspondence address
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14128555
Country registered
England

Acrisure Uk Retail Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Ceased on
2023-07-27
Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14121245
Country registered
United Kingdom

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
2022-12-31
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

Mr Michael Bouchier Baldwin

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2022-12-31
Date of birth
June 1945
Nationality
British
Country of residence
England
Correspondence address
Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

Sutton Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-07-27
Correspondence address
St James House, Grosvenor Road, Twickenham, TW1 4AJ, England
Legal form
Limited Company
Place registered
England
Registration number
02448730
Country registered
Uk