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Sturge Taylor And Associates Holdings Limited
07362457
active
ltd
england wales
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 officesOfficers
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → One Creechurch Place
2026-06-04ONE CREECHURCH PLACE
post town → London
2026-06-04LONDON
officer appointed → MANNING, Graeme Robert
2026-06-04officer appointed → HARWOOD, Paul Richard
2026-06-04officer appointed → MCDONALD, Caspar Edward Grogan
2026-06-04officer appointed → NORRIS, Darren Peter
2026-06-04officer appointed → TAYLOR, Burr Harrison
2026-06-04officer appointed → WHITESIDE, Daniel Ian
2026-06-04