Sutton Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAcrisure Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-27 · No cessation recorded
Source record 144297508Show 3 ceased records
Acrisure Uk Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-01 · Ceased 2023-07-27
Source record 144159529MB
Mr Michael Bouchier BaldwinIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-01
Source record 137020533PJ
Mr Peter Ivan JonesIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-01
Source record 137020534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalHS
Hilary Anne StaplesCurrent secretary
Appointed 2025-10-14
Show 10 historical appointments
KC
Katherine CrossResigned director
Resigned 2024-10-17 · 1 yr · Director
SW
Stephen WoodResigned director
Resigned 2023-01-01 · 1 yr · Director
EM
Edward MathisonResigned director
Resigned 2023-01-01 · 3 yrs · Solicitor
KM
Kevin MacevoyResigned director
Resigned 2008-10-08 · 14 yrs · Insurance Broker
KL
Resigned 2003-09-09 · 19 yrs · Acountant
PJ
Peter JonesResigned director
Resigned 1991-12-04 · 31 yrs · Company Chief Executive
AS
Alan SuttonResigned director
Resigned 1991-12-04 · 10 yrs · Insurance Broker
MB
Resigned 1991-12-04 · 31 yrs · Insurace Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active