SUTTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
02448730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/12/1989
(34 years and 11 months old)
WEBSITE
www.suttonwinson.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW1 4AJ
Telephone: 02088914021
TPS: Yes
St. James House
Grosvenor Road
Twickenham
Middlesex
TW1 4AJ
Telephone: 88914021
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 SPECIALIST RISKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stephen Edward Wood (906399499) has left the board |
| 22/10/2024 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTTON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
04/12/1991 - Present (32 years and 11 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 1 Past: 71 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
Director: 04/12/1991 - Present (32 years and 11 months) Secretary: 04/12/1991 - Present (32 years and 11 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
04/12/1991 - 25/01/2002 (10 years and 1 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 04/11/2024 | Stephen Edward Wood (906399499) has left the board |
| 22/10/2024 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 19/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Edward Mathison (930430499) Appointed |
| 18/01/2023 | Kevin MacEvoy (904112322) has left the board |
| 18/01/2023 | Kimberley Lyle (908668955) has left the board |
| 18/01/2023 | Peter Ivan Jones (930203722) has left the board |
| 18/01/2023 | Michael Bouchier Baldwin (900973520) has left the board |
| 18/01/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 29/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Peter Ivan Jones (930203722) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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