SUTTON SPECIALIST RISKS LIMITED

Key Data

Status

Active

Company No.

02409309

Incorporation date

31/07/1989

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

12/11/2025

Appointment of Hilary Anne Staples as a secretary on 2025-11-12

View PDF (2 pages)

28/10/2025

Resolutions

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

04/09/2025

Termination of appointment of Susan Jane Ludley as a director on 2025-09-03

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

02/04/2025

Termination of appointment of Pervena Makwana as a secretary on 2025-03-31

View PDF (1 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2024

Change of details for Acrisure Uk Mga Holdings Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

29/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (5 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

18/04/2024

Director's details changed for Luke Dowle on 2023-12-04

View PDF (2 pages)

07/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

10/01/2024

Director's details changed for John David Ludley on 2024-01-10

View PDF (2 pages)

04/12/2023

Appointment of Luke Dowle as a director on 2023-12-04

View PDF (2 pages)

13/09/2023

Appointment of Mark Mcilquham as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Termination of appointment of Stephen Edward Wood as a director on 2023-09-11

View PDF (1 pages)

12/09/2023

Appointment of Mr Keith Thomas Jackson as a director on 2023-09-11

View PDF (2 pages)

31/07/2023

Cessation of Sutton Group Holdings Limited as a person with significant control on 2023-07-27

View PDF (1 pages)

31/07/2023

Cessation of Acrisure Uk Retail Limited as a person with significant control on 2023-07-27

View PDF (1 pages)

31/07/2023

Notification of Acrisure Uk Mga Holdings Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

03/07/2023

Termination of appointment of Susan Jane Ludley as a secretary on 2023-06-29

View PDF (1 pages)

03/07/2023

Appointment of Pervena Makwana as a secretary on 2023-06-29

View PDF (2 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (38 pages)

31/01/2023

Appointment of Mr Stephen Edward Wood as a director on 2023-01-01

View PDF (2 pages)

17/01/2023

Notification of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of Kimberley Lyle as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Termination of appointment of Kevin Macevoy as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31

View PDF (1 pages)

10/01/2023

Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

05/07/2022

Director's details changed for Mr Kevin Macevoy on 2022-06-22

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Gary Richard Uren on 2022-06-22

View PDF (2 pages)

05/07/2022

Director's details changed for Kimberley Lyle on 2022-06-22

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Miss Susan Jane Ludley as a director on 2021-04-01

View PDF (2 pages)

15/04/2021

Termination of appointment of Michael Bouchier Baldwin as a director on 2021-04-01

View PDF (1 pages)

22/02/2021

Resolutions

View PDF (1 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (22 pages)

12/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Kimberley Lyle as a secretary on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Ms Susan Jane Ludley as a secretary on 2019-04-01

View PDF (2 pages)

20/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/03/2018

Registered office address changed from St James House Grosvenor Road Twickenham Middlesex TW1 4AJ to Bull Wharf Redcliff Street Bristol BS1 6QR on 2018-03-13

View PDF (1 pages)

01/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

11/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

07/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

01/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Second filing of AP01 previously delivered to Companies House

View PDF (7 pages)

03/01/2013

Appointment of Mr Gary Richard Uren as a director

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

09/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for John David Ludley on 2010-07-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Kevin Macevoy on 2010-07-01

View PDF (2 pages)

09/09/2010

Director's details changed for Michael Bouchier Baldwin on 2010-07-01

View PDF (2 pages)

09/09/2010

Director's details changed for Kimberley Lyle on 2010-07-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Kimberley Lyle on 2010-07-01

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/04/2009

Director appointed mr kevin macevoy

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02/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

19/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/06/2004

New director appointed

View PDF (2 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

31/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

30/05/2001

Registered office changed on 30/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

31/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

09/09/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

26/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

28/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/09/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/09/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

12/01/1996

Memorandum and Articles of Association

View PDF (11 pages)

12/01/1996

Resolutions

View PDF (1 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

11/09/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

07/10/1994

Full accounts made up to 1994-03-31

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05/09/1994

Return made up to 31/07/94; full list of members

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05/11/1993

Full accounts made up to 1993-03-31

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11/10/1993

Secretary's particulars changed;director's particulars changed

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09/09/1993

Return made up to 31/07/93; no change of members

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01/11/1992

Full accounts made up to 1992-03-31

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14/10/1992

Return made up to 31/07/92; no change of members

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11/12/1991

Accounts for a small company made up to 1991-03-31

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29/11/1991

Return made up to 31/07/91; full list of members

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28/04/1991

New director appointed

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25/01/1991

Accounts for a small company made up to 1990-03-31

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25/01/1991

Return made up to 12/12/90; full list of members

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18/09/1990

Director resigned

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16/10/1989

New director appointed

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10/10/1989

Wd 02/10/89 ad 17/08/89--------- £ si 998@1=998 £ ic 2/1000

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03/10/1989

Accounting reference date notified as 31/03

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07/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Registered office changed on 07/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Keith Thomas	Director	11/09/2023 - Present	12
Ludley, Susan Jane	Secretary	01/04/2019 - 29/06/2023	-
Staples, Hilary Anne	Secretary	12/11/2025 - Present	-
Uren, Gary Richard	Director	01/01/2013 - Present	4
Mcilquham, Mark	Director	11/09/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUTTON SPECIALIST RISKS LIMITED

SUTTON SPECIALIST RISKS LIMITED is an(a) Active company incorporated on 31/07/1989 with the registered office located at Bull Wharf, Redcliff Street, Bristol BS1 6QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUTTON SPECIALIST RISKS LIMITED?

SUTTON SPECIALIST RISKS LIMITED is currently Active. It was registered on 31/07/1989 .

Where is SUTTON SPECIALIST RISKS LIMITED located?

SUTTON SPECIALIST RISKS LIMITED is registered at Bull Wharf, Redcliff Street, Bristol BS1 6QR.

What does SUTTON SPECIALIST RISKS LIMITED do?

SUTTON SPECIALIST RISKS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SUTTON SPECIALIST RISKS LIMITED?

The latest filing was on 12/11/2025: Appointment of Hilary Anne Staples as a secretary on 2025-11-12.