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SUTTON GROUP HOLDINGS LIMITED

Company summary

Company number: 02448730
Status: ACTIVE
Incorporated / age: 4 December 198936 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:46 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
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Activities of insurance agents and brokers

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLES, Hilary Anne ACTIVE	Secretary	14 Oct 2025				9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
GAMBLE, Eleanor Rose ACTIVE	Director	19 Jun 2026		United Kingdom	February 1992	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
REDMOND, Christopher James ACTIVE	Director	19 Jun 2026		United Kingdom	July 1981	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
BALDWIN, Michael Bouchier RESIGNED	Secretary		09 Sep 2003			37 Broom Water, Teddington, Middlesex, TW11 9QJ
LYLE, Kimberley RESIGNED	Secretary	09 Sep 2003	01 Jan 2023			St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
BALDWIN, Michael Bouchier RESIGNED	Director		01 Jan 2023	England	June 1945	St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
CROSS, Katherine Anne RESIGNED	Director	17 Oct 2024	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
JONES, Peter Ivan RESIGNED	Director		01 Jan 2023	England	December 1942	St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
LYLE, Kimberley RESIGNED	Director	01 Jul 2003	01 Jan 2023	England	October 1961	St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
MACEVOY, Kevin RESIGNED	Director	08 Oct 2008	01 Jan 2023	England	August 1951	St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
MATHISON, Edward RESIGNED	Director	01 Jan 2023	19 Jun 2026	United Kingdom	July 1982	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
SUTTON, Alan Eric RESIGNED	Director		25 Jan 2002		December 1941	Whitewater Cottage, Parke Road, Sunbury On Thames, Middlesex, TW16 6BS
WOOD, Stephen Edward RESIGNED	Director	01 Jan 2023	31 Oct 2024	England	September 1963	St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

STAPLES, Hilary Anne ACTIVE
Role: Secretary
Appointed on: 14 Oct 2025
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

GAMBLE, Eleanor Rose ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

REDMOND, Christopher James ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

BALDWIN, Michael Bouchier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 2003
Address: 37 Broom Water, Teddington, Middlesex, TW11 9QJ

LYLE, Kimberley RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 01 Jan 2023
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

BALDWIN, Michael Bouchier RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1945
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1942
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

LYLE, Kimberley RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1961
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

MACEVOY, Kevin RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1951
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

MATHISON, Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ