SUTTON GROUP HOLDINGS LIMITED

Company number 02448730

1 active person with significant control / 0 active statements

Acrisure Uk Broking Limited (Active)

• Correspondence address: 9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Notified on: 27 July 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14128698
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Acrisure Uk Retail Limited (Ceased)

• Correspondence address: Walsingham House, 35 Seething Lane, 9th Floor, London, England, EC3N 4AH
• Notified on: 1 January 2023
• Ceased on: 27 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 14121245
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Bouchier Baldwin (Ceased)

• Correspondence address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Ivan Jones (Ceased)

• Correspondence address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust