Cross Check

SUTTON SPECIALIST RISKS LIMITED

Company Number

02409309

Private limited company
Active
OverviewPeopleRelated
Experimental

MAKWANA, Pervena

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England

DOWLE, Luke

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

JACKSON, Keith Thomas

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
United Kingdom

LUDLEY, John David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
United Kingdom

LUDLEY, Susan Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

MCILQUHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

UREN, Gary Richard

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

BALDWIN, Michael Bouchier

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Broom Water Teddington Middlesex TW11 9QJ

LUDLEY, Susan Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England

LYLE, Kimberley

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England

BALDWIN, Michael Bouchier

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

LYLE, Kimberley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

MACEVOY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

SUTTON, Alan Eric

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitewater Cottage Parke Road Sunbury On Thames Middlesex TW16 6BS

WOOD, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
United Kingdom

Acrisure Uk Mga Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
9th Floor 40 Leadenhall Street London EC3A 2BJ United Kingdom

Acrisure Uk Retail Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Walsingham House 35 Seething Lane London EC3N 4AH England

Sutton Group Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
St James House Grosvenor Road Twickenham TW1 4AJ England

Mr Michael Bouchier Baldwin

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England

Mr Peter Ivan Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bull Wharf Redcliff Street Bristol BS1 6QR England
Country of Residence
England