SUTTON MEEARS & COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00394565
Status: DISSOLVED
Incorporated / age: 9 April 194577 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Activities of insurance agents and brokers
Previous company names
SUTTON,MEEARS & COMPANY,LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
15 February 2023
Wound up
28 September 2020
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  28 September 2020
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair ACTIVE	Secretary	05 Apr 2019				5 Temple Square, Temple Street, Liverpool, L2 5RH
REA, Michael Peter ACTIVE	Director	05 Apr 2019		England	February 1966	5 Temple Square, Temple Street, Liverpool, L2 5RH
SCOTT, Charles Douglas Knowles ACTIVE	Director	05 Apr 2019		United Kingdom	December 1973	5 Temple Square, Temple Street, Liverpool, L2 5RH
CHAPMAN, Timothy John Gabriel RESIGNED	Secretary		30 May 1998			11 Glenhouse Road, London, SE9 1JH
COLE, Maureen Rachel RESIGNED	Secretary	25 Sep 1999	01 Dec 2001			9 Village Row, Mulgrave Road, Sutton, Surrey, SM2 6JZ
HAYMAN, Gordon RESIGNED	Secretary	05 Mar 1999	25 Sep 1999			27 Broadmead Avenue, Old Malden, Surrey, KT4 7SN
JAMIESON, Iain RESIGNED	Secretary	31 Dec 2016	05 Apr 2019			Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
O'LUANAIGH, Christine Marjorie RESIGNED	Secretary	01 Dec 2001	02 Nov 2011			23 Witherby Close, Croydon, Surrey, CR0 5SU
CARY, Jeremy Michael George RESIGNED	Director	02 Nov 2011	05 Apr 2019	United Kingdom	June 1960	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
CHAPMAN, Timothy John Gabriel RESIGNED	Director		30 May 1998		August 1951	11 Glenhouse Road, London, SE9 1JH
HAYMAN, Gordon RESIGNED	Director		02 Nov 2011	United Kingdom	April 1945	9, Village Row, Mulgrave Road, Sutton, Surrey, SM2 6JZ, Great Britain
MILAM, Christopher Mark RESIGNED	Director	02 Nov 2011	31 Dec 2016	Uk	November 1961	Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England
O'LUANAIGH, Brian Patrick RESIGNED	Director	01 Dec 2001	02 Nov 2011	United Kingdom	September 1945	Hannaford 23 Witherby Close, Croydon, Surrey, CR0 5SU
WELLS, Keith Anthony RESIGNED	Director		01 Dec 1993		July 1932	1 Beechwood Road, Sanderstead, South Croydon, Surrey, CR2 0AE

PEEL, Alistair ACTIVE
Role: Secretary
Appointed on: 05 Apr 2019
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

REA, Michael Peter ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: February 1966
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

CHAPMAN, Timothy John Gabriel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1998
Address: 11 Glenhouse Road, London, SE9 1JH

COLE, Maureen Rachel RESIGNED
Role: Secretary
Appointed on: 25 Sep 1999
Resigned on: 01 Dec 2001
Address: 9 Village Row, Mulgrave Road, Sutton, Surrey, SM2 6JZ

HAYMAN, Gordon RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 25 Sep 1999
Address: 27 Broadmead Avenue, Old Malden, Surrey, KT4 7SN

JAMIESON, Iain RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 05 Apr 2019
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

O'LUANAIGH, Christine Marjorie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 02 Nov 2011
Address: 23 Witherby Close, Croydon, Surrey, CR0 5SU

CARY, Jeremy Michael George RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

CHAPMAN, Timothy John Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1998
Date of birth: August 1951
Address: 11 Glenhouse Road, London, SE9 1JH

HAYMAN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 9, Village Row, Mulgrave Road, Sutton, Surrey, SM2 6JZ, Great Britain

MILAM, Christopher Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 31 Dec 2016
Country of Residence: Uk
Date of birth: November 1961
Address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, England

O'LUANAIGH, Brian Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 02 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Hannaford 23 Witherby Close, Croydon, Surrey, CR0 5SU

WELLS, Keith Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: July 1932
Address: 1 Beechwood Road, Sanderstead, South Croydon, Surrey, CR2 0AE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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