SUTTON WINSON LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON WINSON LIMITED
COMPANY NUMBER
00546706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/03/1955
(69 years and 7 months old)
WEBSITE
www.suttonwinson.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/1955
31/12/1978
ERNEST W.WINSON & COMPANY LIMITED
MIDDLESEX
TW1 4AJ
Telephone: 02088914021
TPS: Yes
60 Barbados Road Bordon Innovation
Centre
Bordon
Hampshire
GU35 0FX
Telephone: 6889088
Europa House
Southwick Square
Southwick
Brighton, East Sussex
BN42 4FJ
Greenacre Court
Station Road
Burgess Hill
West Sussex
RH15 9DS
Telephone: 6889088
St. James House
Grosvenor Road
Twickenham
Middlesex
TW1 4AJ
Telephone: 6889088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE HEALTH INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Gareth David Roberts (905657741) has left the board |
| 18/09/2024 | Andrew Clive Jonas (911944391) has left the board |
| 09/07/2024 | New Board Member Joseph David Perry (932483254) Appointed |
Credit Risk Overview
Want to learn more about SUTTON WINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON WINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON WINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1999 - Present (25 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 01/09/2000 - Present (24 years and 2 months) Secretary: 29/12/2001 - Present (22 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON SPECIALIST RISKS LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON LIMITED | Active - Accounts Filed | View Report |
| FLEXIBLE HEALTH INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SUTTON WINSON CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Gareth David Roberts (905657741) has left the board |
| 18/09/2024 | Andrew Clive Jonas (911944391) has left the board |
| 09/07/2024 | New Board Member Joseph David Perry (932483254) Appointed |
| 19/05/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Neil Richard Hobbs (924139029) Appointed |
| 26/04/2024 | New Company Secretary Pervena Makwana (932231863) Appointed |
| 26/04/2024 | New Board Member Neil Hobbs (932231862) Appointed |
| 18/04/2024 | New Board Member Mark McIlquham (931233225) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | Stephen Edward Wood (906399499) has left the board |
| 29/06/2023 | New Board Member Mark McIlquham (931063268) Appointed |
| 03/04/2023 | Russell John Gray (923958020) has left the board |
| 02/02/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 10/01/2023 | Kevin MacEvoy (904112322) has left the board |
| 10/01/2023 | Kimberley Lyle (908668955) has left the board |
| 10/01/2023 | New Board Member Simon Joseph Cooter (915550254) Appointed |
| 29/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 23/10/2020 | Grahame Michael Lamb (911923536) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Gareth David Roberts (905657741) Appointed |
| 05/02/2018 | Michael Bouchier Baldwin (900973520) has left the board |
| 05/02/2018 | New Board Member Russell John Gray (924269320) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Russell John Gray (923958020) Appointed |
| 06/09/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 13/10/2014 | Timothy John Brangwyn (909255345) has left the board |
| 06/08/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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