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Coverage — measured
Sources fused
2
Ownership hops held
24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUTTON SPECIALIST RISKS LIMITED

SUTTON SPECIALIST RISKS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02409309). UBO chain traced 24 hops, 9 owners, 18 officers. Cited to 2…

OO GB-COH-02409309Inc. 31 Jul 1989ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-07-31
Legal form
ltd
Activity
66220
Registered office
Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUTTON SPECIALIST RISKS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02409309
Status
active
Type
ltd
Incorporated
1989-07-31
Registered office
Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England
SIC
66220
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-10overdue
/05

People & control

20 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUTTON SPECIALIST RISKS LIMITED?
In the current sources, SUTTON SPECIALIST RISKS LIMITED is connected to Mr Michael Bouchier Baldwin, Mr Peter Ivan Jones, SUTTON GROUP HOLDINGS LIMITED, ACRISURE UK RETAIL LIMITED, ACRISURE UK MGA HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUTTON SPECIALIST RISKS LIMITED's risk level?
WhiteIntel flags SUTTON SPECIALIST RISKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUTTON SPECIALIST RISKS LIMITED appear across sources?
SUTTON SPECIALIST RISKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUTTON SPECIALIST RISKS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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