- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SUTTON GROUP HOLDINGS LIMITED
SUTTON GROUP HOLDINGS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02448730). UBO chain traced 14 hops, 6 owners, 4 holdings, 13 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-12-04
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
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.
- SUTTON GROUP HOLDINGS LIMITED
- SUTTON GROUP HOLDINGS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02448730
- Status
- active
- Type
- ltd
- Incorporated
- 1989-12-04
- Registered office
- 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- SIC
- 66220
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-10
People & control
15 parties · 4 currentEvery 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.
- Acrisure Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-27 · CH · PSC register
Also holds roles at 11 other companies- AFFINITY BROKERS LIMITEDbeneficial owner
- RUSSELL SCANLAN (HOLDINGS) LIMITEDbeneficial owner
- ACRISURE UK RETAIL LIMITEDbeneficial owner
- GAMBLE, Eleanor Rose
- director · British · appointed 2026-06-19 · Companies House
- REDMOND, Christopher James
- director · British · appointed 2026-06-19 · Companies House
- STAPLES, Hilary Anne
- secretary · appointed 2025-10-14 · Companies House
- ACRISURE UK BROKING LIMITEDAlso holds roles at 6 other companies
- Mr Peter Ivan Jonesbeneficial owner
- Mr Michael Bouchier Baldwinbeneficial owner
- SUTTON WINSON CONSULTANCY SERVICES LIMITEDbeneficial owner
- Acrisure Uk Retail Limited
- corporate PSC · 75–100% shares · England · ceased 2023-07-27 · CH · PSC register
Also holds roles at 7 other companies- ACRISURE UK BROKING LIMITEDbeneficial owner
- FLEXIBLE HEALTH INSURANCE BROKERS LIMITEDbeneficial owner
- ACRISURE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- BALDWIN, Michael Bouchier
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2023-01-01 · CH · PSC register
- CROSS, Katherine Anne
- director · British · appointed 2024-10-17 · resigned · Companies House
- JONES, Peter Ivan
- director · British · resigned · Companies House
- individual PSC · significant influence or control as trust · ceased 2023-01-01 · CH · PSC register
- LYLE, Kimberley
- secretary · British · appointed 2003-09-09 · resigned · Companies House
- director · British · appointed 2003-07-01 · resigned · Companies House
- MACEVOY, Kevin
- director · British · appointed 2008-10-08 · resigned · Companies House
- MATHISON, Edward
- director · British · appointed 2023-01-01 · resigned · Companies House
- SUTTON SPECIALIST RISKS LIMITEDAlso holds roles at 5 other companies
- Mr Michael Bouchier Baldwinbeneficial owner
- Mr Peter Ivan Jonesbeneficial owner
- ACRISURE UK RETAIL LIMITEDbeneficial owner
- SUTTON, Alan Eric
- director · British · resigned · Companies House
- WOOD, Stephen Edward
- director · British · appointed 2023-01-01 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUTTON GROUP HOLDINGS LIMITED?
- What is SUTTON GROUP HOLDINGS LIMITED's risk level?
- Where does SUTTON GROUP HOLDINGS LIMITED appear across sources?