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Nom	Sutton Winson Limited
Adresse	St James House Grosvenor Road Twickenham TW1 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00546706 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Sutton Group Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 02448730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Acrisure Uk Retail Limited Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Companies House Number: 14121245 Nature of Control

Ownership of shares - 75% or more

Baldwin, Michael Bouchier Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 06/1945 Nature of Control

Significant influence or control as trust

Jones, Peter Ivan Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 12/1942 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Cooter, Simon Joseph Grosvenor Road, Twickenham Status: Active Notified: 06/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Russell John Grosvenor Road, Twickenham Status: Active Notified: 01/02/2018 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Neil Richard Grosvenor Road, Twickenham Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jonas, Andrew Clive Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/02/2007 Date of Birth: 06/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Pervena Grosvenor Road, Twickenham Status: Active Notified: 22/04/2024 Role: Secretary

Mcilquham, Mark Grosvenor Road, Twickenham Status: Active Notified: 20/06/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, Richard John Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/09/2000 Date of Birth: 08/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Roberts, Gareth David Grosvenor Road, Twickenham Status: Active Notified: 11/09/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, David Alexander Grosvenor Road, Twickenham, Middlesex Status: Active Notified: 01/10/1999 Date of Birth: 09/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Financial and Credit Insurance Services Limited Status: Active Notified: 01/05/2024 Companies House Number: 02494622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Flexible Health Insurance Brokers Limited Status: Active Notified: 01/01/2023 Companies House Number: 06032602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sutton Winson Consultancy Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 09925154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sutton Winson Wealth Management Limited Status: Ceased Notified: 29/10/2018 Ceased: 01/11/2022 Companies House Number: 11646388 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Sutton Winson Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (4)