The Sutton Estate Pension Investment Company Limited

02541119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGENT HOUSE, LONDON, W1F 9NZ

Incorporated 19/09/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

65300

Officers

Mr Robert Howard Dudley

director · Since 20/12/1996

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Nicholas Pollock

secretary · Since 03/10/2001

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Nicholas Pollock

director · Since 25/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Peter Lewis Wyman

director · Since 27/01/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Alistair William Darby

director · Since 01/12/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Sir Richard Sutton Limited

75–100% shares

75–100% votes

Appoint directors

14, Bolton Street, London, W1J 8BF

Reg: 346359 · Companies House · Private Company Limited By Shares

Notified 06/04/2016