SUTTON SPECIALIST RISKS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4AJ

Company number 02409309
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SUTTON SPECIALIST RISKS LIMITED are www.suttonspecialistrisks.co.uk, and www.sutton-specialist-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Sutton Specialist Risks Limited is a Private Limited Company. The company registration number is 02409309. Sutton Specialist Risks Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Sutton Specialist Risks Limited is St James House Grosvenor Road Twickenham Middlesex Tw1 4aj. . LYLE, Kimberley is a Secretary of the company. BALDWIN, Michael Bouchier is a Director of the company. LUDLEY, John David is a Director of the company. LYLE, Kimberley is a Director of the company. MACEVOY, Kevin is a Director of the company. UREN, Gary Richard is a Director of the company. Secretary BALDWIN, Michael Bouchier has been resigned. Director SUTTON, Alan Eric has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LYLE, Kimberley
Appointed Date: 23 September 2003
Director
BALDWIN, Michael Bouchier

80 years old
Director
LUDLEY, John David

61 years old
Director
LYLE, Kimberley
Appointed Date: 14 June 2004
64 years old
Director
MACEVOY, Kevin
Appointed Date: 09 April 2009
74 years old
Director
UREN, Gary Richard
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
BALDWIN, Michael Bouchier
Resigned: 23 September 2003
Director
SUTTON, Alan Eric
Resigned: 25 January 2002
83 years old

Persons With Significant Control

Mr Michael Bouchier Baldwin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Ivan Jones Cbe
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Sutton Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON SPECIALIST RISKS LIMITED Events

25 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Sep 2015
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
20 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 70 more events
10 Oct 1989
Wd 02/10/89 ad 17/08/89--------- £ si 998@1=998 £ ic 2/1000
03 Oct 1989
Accounting reference date notified as 31/03
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989
Registered office changed on 07/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1989
Incorporation

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