Ltd Facts The UK company register, as filed

Register entry · No. 02448730

SUTTON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 1989

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (30 days).

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    Directors

    Every current director was appointed in the last six months (19 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9TH FLOOR, 40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ

    As filed with Companies House.
  2. Nature of business

    • 66220 Activities of insurance agents and brokers
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    10 Jan 2027
    Last made up to
    27 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SUTTON GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher James Redmond Director 19 Jun 2026 — July 1981 British · United Kingdom
Eleanor Rose Gamble Director 19 Jun 2026 — February 1992 British · England
Hilary Anne Staples Secretary 14 Oct 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Acrisure Uk Holdings Limited company · 14128698 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUTTON GROUP HOLDINGS LIMITED still trading?

The register shows SUTTON GROUP HOLDINGS LIMITED as active.

What does SUTTON GROUP HOLDINGS LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was SUTTON GROUP HOLDINGS LIMITED set up?

It was incorporated on 4 December 1989.

When are SUTTON GROUP HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SUTTON GROUP HOLDINGS LIMITED's next confirmation statement due?

By 10 January 2027.

Who runs SUTTON GROUP HOLDINGS LIMITED?

SUTTON GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. SC128802 HOLLAND (GLASGOW) INSURANCE BROKERS LTD Active Private Limited Company Inc. 30 Nov 1990 66220 · Activities of insurance agents and brokers
  2. 02558156 CLAIMS SETTLEMENT AGENCIES LIMITED Active Private Limited Company Inc. 14 Nov 1990 65120 · Non-life insurance
  3. 02538959 C & M (LIFE & PENSIONS) LIMITED Active Private Limited Company Inc. 12 Sep 1990 66220 · Activities of insurance agents and brokers
  4. 02538905 SFTS TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 12 Sep 1990 66220 · Activities of insurance agents and brokers
  5. 02527363 TRAVEL & GENERAL INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 2 Aug 1990 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House