Sutton Specialist Risks Limited
- Company number
- 02409309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1989
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Acrisure International Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE, Eleanor Rose | Director | 29 Jun 2026 | |
| GALJAARD, Neil Edward | Director | 1 Jun 2026 | |
| STAPLES, Hilary Anne | Secretary | 12 Nov 2025 | |
| DOWLE, Luke | Director | 4 Dec 2023 | |
| JACKSON, Keith Thomas | Director | 11 Sep 2023 | |
| UREN, Gary Richard | Director | 1 Jan 2013 | |
| MCILQUHAM, Mark | Director | 11 Sep 2023 | 19 Jun 2026 |
| LUDLEY, John David | Director | - | 1 Jun 2026 |
| LUDLEY, Susan Jane | Director | 1 Apr 2021 | 3 Sep 2025 |
| MAKWANA, Pervena | Secretary | 29 Jun 2023 | 31 Mar 2025 |
| WOOD, Stephen Edward | Director | 1 Jan 2023 | 11 Sep 2023 |
| LUDLEY, Susan Jane | Secretary | 1 Apr 2019 | 29 Jun 2023 |
| MACEVOY, Kevin | Director | 9 Apr 2009 | 31 Dec 2022 |
| LYLE, Kimberley | Director | 14 Jun 2004 | 31 Dec 2022 |
| BALDWIN, Michael Bouchier | Director | - | 1 Apr 2021 |
| LYLE, Kimberley | Secretary | 23 Sep 2003 | 1 Apr 2019 |
| BALDWIN, Michael Bouchier | Secretary | - | 23 Sep 2003 |
| SUTTON, Alan Eric | Director | - | 25 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrisure Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2026 | |
| Acrisure Uk Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | 24 Apr 2026 |
| Acrisure Uk Retail Limited | Significant Influence Or Control | 1 Jan 2023 | 27 Jul 2023 |
| Sutton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2023 |
| Mr Michael Bouchier Baldwin | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Dec 2022 |
| Mr Peter Ivan Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Dec 2022 |
Accounts
Connections
Owned by
Sutton Specialist Risks Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Directors’ other companies
- DOWLE, Luke - Director at Acrisure UK Mga Limited
- GALJAARD, Neil Edward - Director at Acrisure UK Retail Limited
- GALJAARD, Neil Edward - Director at Galjaard Limited
- GALJAARD, Neil Edward - Director at Acrisure UK Mga Limited
- GAMBLE, Eleanor Rose - Director at Sutton Group Holdings Limited
- GAMBLE, Eleanor Rose - Director at Acrisure Eleven Network Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Holdings Limited
- GAMBLE, Eleanor Rose - Director at Modus Underwriting Limited
- GAMBLE, Eleanor Rose - Director at Optima Claims Ltd
- GAMBLE, Eleanor Rose - Director at Acrisure UK Mga Limited