Sutton Group Holdings Limited
- Company number
- 02448730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 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 | 19 Jun 2026 | |
| WOOD, Stephen Edward | Director | 1 Jan 2023 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrisure Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | |
| Acrisure Uk Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 | 27 Jul 2023 |
| Mr Michael Bouchier Baldwin | Ownership Of Shares 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Jan 2023 |
| Mr Peter Ivan Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Jan 2023 |
Accounts
Connections
Owned by
Sutton Group Holdings Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Controls
- Acrisure UK Broking Limited (00546706)
Directors’ other companies
- 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
- GAMBLE, Eleanor Rose - Director at Russell Scanlan (Holdings) Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Broking Limited
- GAMBLE, Eleanor Rose - Director at Hine Holdings Limited
- GAMBLE, Eleanor Rose - Director at Ten Operations, Services And 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 Sutton Specialist Risks Limited
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure International Holdings Limited (12303823)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Corporate Advisory & Solutions Limited (13447220)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re International Facultative Limited (13433742)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Broking Limited (00546706)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)