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Sutton Specialist Risks Limited

02409309

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bull Wharf, Redcliff Street, Bristol, BS1 6QR
Incorporated 31/07/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

John David Ludley

director · Since 31/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Gary Richard Uren

director · Since 01/01/2013

INSURANCE BROKER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Keith Thomas Jackson

director · Since 11/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Mark Mcilquham

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Luke Dowle

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Hilary Anne Staples

secretary · Since 12/11/2025

Gary Richard Uren

director · Since 01/01/2013

British · England · Age 56

Keith Thomas Jackson

director · Since 11/09/2023

British · United Kingdom · Age 66

Mark Mcilquham

director · Since 11/09/2023

British · United Kingdom · Age 52

Luke Dowle

director · Since 04/12/2023

British · England · Age 35

Hilary Anne Staples

secretary · Since 12/11/2025

Neil Edward Galijaard

director · Since 01/06/2026

British · United Kingdom · Age 59

Former

Alan Eric Sutton

director · Resigned 25/01/2002

Michael Bouchier Baldwin

secretary · Resigned 23/09/2003

Kimberley Lyle

secretary · Resigned 01/04/2019

Michael Bouchier Baldwin

director · Resigned 01/04/2021

Kimberley Lyle

director · Resigned 31/12/2022

Kevin Macevoy

director · Resigned 31/12/2022

Susan Jane Ludley

secretary · Resigned 29/06/2023

Stephen Edward Wood

director · Resigned 11/09/2023

Pervena Makwana

secretary · Resigned 31/03/2025

Susan Jane Ludley

director · Resigned 03/09/2025

John David Ludley

director · Resigned 01/06/2026

Persons with Significant Control

Acrisure Uk Holdings Limited

75–100% shares
75–100% votes

9th Floor, 40 Leadenhall Street, London, EC3A 2BJ

Reg: 14128698 · Companies House · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

Mr Michael Bouchier Baldwin

Ceased 31/12/2022

Mr Peter Ivan Jones

Ceased 31/12/2022

Sutton Group Holdings Limited

Ceased 27/07/2023

Acrisure Uk Retail Limited

Ceased 27/07/2023

Acrisure Uk Mga Holdings Limited

Ceased 24/04/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Bull Wharf
2026-06-09

BULL WHARF

post townBristol
2026-06-09

BRISTOL

officer appointedSTAPLES, Hilary Anne
2026-06-09
officer appointedDOWLE, Luke
2026-06-09
officer appointedGALIJAARD, Neil Edward
2026-06-09
officer appointedJACKSON, Keith Thomas
2026-06-09
officer appointedMCILQUHAM, Mark
2026-06-09
officer appointedUREN, Gary Richard
2026-06-09