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Sturge Taylor And Associates Holdings Limited

07362457

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

One Creechurch Place, London, EC3A 5AF
Incorporated 01/09/2010

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Caspar Edward Grogan Mcdonald

director · Since 24/06/2011

British · United Kingdom · Age 56

Burr Harrison Taylor

director · Since 24/06/2011

Irish · United Kingdom · Age 66

Daniel Ian Whiteside

director · Since 02/03/2021

British · United Kingdom · Age 52

Paul Richard Harwood

director · Since 02/03/2021

British · United Kingdom · Age 50

Darren Peter Norris

director · Since 02/03/2021

British · United Kingdom · Age 55

Graeme Robert Manning

secretary · Since 01/04/2024

Former

Andrew Nigel Harrison

director · Resigned 24/06/2011

Andrew John Hoare

secretary · Resigned 02/03/2021

Nicholas Collwyn Sturge

director · Resigned 02/03/2021

Paraschos Fokou

secretary · Resigned 01/04/2024

Persons with Significant Control

Howden Broking Group Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Burr Harrison Taylor

Ceased 02/03/2021

Mr Caspar Edward Grogan Mcdonald

Ceased 02/03/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One Creechurch Place
2026-06-04

ONE CREECHURCH PLACE

post townLondon
2026-06-04

LONDON

officer appointedMANNING, Graeme Robert
2026-06-04
officer appointedHARWOOD, Paul Richard
2026-06-04
officer appointedMCDONALD, Caspar Edward Grogan
2026-06-04
officer appointedNORRIS, Darren Peter
2026-06-04
officer appointedTAYLOR, Burr Harrison
2026-06-04
officer appointedWHITESIDE, Daniel Ian
2026-06-04