SG

SUTTON GROUP HOLDINGS LIMITED

Active

Company number 02448730

London, United Kingdom · Incorporated 4 December 1989

9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 20 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,061,414
Shares allotted
847
Latest round
3 July 2026

Company overview

SUTTON GROUP HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 December 1989 and remains active on the register. Its registered office is at 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Acrisure Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GAMBLE, Eleanor Rose (appointed 19 June 2026) and REDMOND, Christopher James (appointed 19 June 2026). STAPLES, Hilary Anne serves as company secretary (appointed 14 October 2025). The company has been served by 10 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 December 2025. The next is due by 10 January 2027. 142 filings are recorded against the company at Companies House, most recently a capital filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ACRISURE UK BROKING LIMITED (100.0%)
Total shares
11,971
Nominal value
£11,971.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,971 GBP £11,971.000
Total 11,971

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACRISURE UK BROKING LIMITED ORDINARY 11,971 100.00% 11,971 100.00%
Total 11,971 100% 11,971 100%

Officers

RC
REDMOND, Christopher James
Director
19 June 2026
GE
GAMBLE, Eleanor Rose
Director
19 June 2026
SH
STAPLES, Hilary Anne
Secretary
14 October 2025
CK
CROSS, Katherine Anne
Director · Resigned
17 October 2024
WS
WOOD, Stephen Edward
Director · Resigned
1 January 2023
ME
MATHISON, Edward
Director · Resigned
1 January 2023
MK
MACEVOY, Kevin
Director · Resigned
8 October 2008
LK
LYLE, Kimberley
Director · Resigned
1 July 2003
SA
SUTTON, Alan Eric
Director · Resigned
—
BM
BALDWIN, Michael Bouchier
Director · Resigned
—
JP
JONES, Peter Ivan
Director · Resigned
—

Persons with significant control

PS
Acrisure Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2023

Funding

4 funding rounds
3 July 2026
ORDINARY · 1 shares allotted
£177,313
25 November 2024
ORDINARY · 1 shares allotted
£547,500
1 May 2024
ORDINARY · 1 shares allotted
£1,624,265
31 December 2022
ORDINARY · 844 shares allotted
£712,336
Total (4 rounds, 847 shares)
£3,061,414

Filing history

Capital Allotment Shares
Capital
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Legacy
Capital
16 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2026 View
Legacy
Insolvency
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Resolution
Resolution
17 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Resolution
Resolution
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Memorandum Articles
Incorporation
25 January 2023 View
Resolution
Resolution
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Group
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
6 January 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Group
Accounts
29 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Group
Accounts
5 February 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Address
30 May 2001 View
Accounts With Accounts Type Full Group
Accounts
27 April 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
20 December 1998 View
Accounts With Accounts Type Full Group
Accounts
30 January 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full Group
Accounts
12 April 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full Group
Accounts
24 January 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 February 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full Group
Accounts
26 March 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
30 January 1990 View
Legacy
Accounts
30 January 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Address
11 December 1989 View
Incorporation Company
Incorporation
4 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACRISURE RE HOLDINGS LIMITED
#09269699
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
active
TA I LIMITED
#03588080
51 Lime Street, London, EC3M 7DQ
active
TRINITY ACQUISITION PLC
#03588435
51 Lime Street, London, EC3M 7DQ
active
FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
#02494622
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
active
RFIB (UK) LIMITED
#02113001
71 Fenchurch Street, London, EC3M 4BS
dissolved
Show all related companies

Companies at this postcode

EC3A 2BJ

SHAWBROOK BANK LIMITED
#00388466
active
ACRISURE UK BROKING LIMITED
#00546706
active
RIDGE UNDERWRITING AGENCIES LIMITED
#00617120
active
CHUBB (CIDR) LIMITED
#00654897
active
SINGERS HEALTHCARE FINANCE LIMITED
#00983790
active
See all companies at EC3A 2BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.