General information

Name:

Sutton Winson Ltd

Office Address:

St James House Grosvenor Road TW1 4AJ Twickenham

Number: 00546706

Incorporation date: 1955-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00546706 sixty nine years ago, Sutton Winson Limited was set up as a Private Limited Company. The latest mailing address is St James House, Grosvenor Road Twickenham. The enterprise's classified under the NACE and SIC code 66220, that means Activities of insurance agents and brokers. Sutton Winson Ltd reported its latest accounts for the period up to 2022-03-31. The latest annual confirmation statement was released on 2022-11-16.

Having eight recruitment announcements since 2014-11-13, the firm has been one of the most active enterprise on the labour market. Recently, it was looking for job candidates in Twickenham and Burgess Hill. They hire candidates on such positions as: Graduate Trainee / College Leaver-Healthcare & Employee Benefits, Recruitment & HR Administrator - Burgess Hill- 25 hours per week and Commercial Account Technician.

2 transactions have been registered in 2015 with a sum total of £5,533. In 2014 there was a similar number of transactions (exactly 4) that added up to £129,983. The Council conducted 7 transactions in 2013, this added up to £112,803. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 35 transactions and issued invoices for £484,358. Cooperation with the Hampshire County Council council covered the following areas: Insurance Costs, Chief Executives Costs and Employee Related Insur. - General.

Mark M., Simon C., Gareth R. and 4 remaining, listed below are listed as enterprise's directors and have been expanding the company since 2023-06-20.

Company staff

Mark M.

Role: Director

Appointed: 20 June 2023

Latest update: 9 February 2024

Simon C.

Role: Director

Appointed: 06 January 2023

Latest update: 9 February 2024

Gareth R.

Role: Director

Appointed: 11 September 2018

Latest update: 9 February 2024

Russell G.

Role: Director

Appointed: 01 February 2018

Latest update: 9 February 2024

Andrew J.

Role: Director

Appointed: 01 February 2007

Latest update: 9 February 2024

Richard M.

Role: Director

Appointed: 01 September 2000

Latest update: 9 February 2024

David T.

Role: Director

Appointed: 01 October 1999

Latest update: 9 February 2024

People with significant control

The companies that control this firm include: Sutton Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at Grosvenor Road, TW1 4AJ, Middlesex and was registered as a PSC under the registration number 02448730.

Sutton Group Holdings Limited
Address: St James House Grosvenor Road, Twickenham, Middlesex, TW1 4AJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02448730
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Acrisure Uk Retail Limited
Address: Walsingham House Seething Lane, London, EC3N 4AH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14121245
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Peter J.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Jobs and Vacancies at Sutton Winson Ltd

Trainee Insurance Adviser in Twickenham, posted on Wednesday 17th January 2018
Region / City Twickenham
Salary From £16000.00 to £17000.00 per year
Job type permanent
Expiration date Wednesday 28th February 2018
 
Insurance Account Handler/Technician - Enterprise Team in Burgess Hill, posted on Friday 21st July 2017
Region / City Burgess Hill
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 
Technician, Commercial Schemes Team in Burgess Hill, posted on Tuesday 18th April 2017
Region / City Burgess Hill
Salary From £19000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 31st May 2017
 
Commercial Motor Claims Technician & Grauduate trainee required in Twickenham, posted on Friday 8th July 2016
Region / City Twickenham
Salary From £21000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 20th August 2016
 
Commercial Account Technician in Burgess Hill, posted on Thursday 30th June 2016
Region / City South East/Southern, Burgess Hill
Industry Insurance services
Job type full time
 
Recruitment & HR Administrator - Burgess Hill- 25 hours per week in Burgess Hill, posted on Thursday 10th March 2016
Region / City Burgess Hill
Salary From £17200.00 to £18000.00 per year
Job type permanent
Expiration date Friday 22nd April 2016
 
Graduate Trainee / College Leaver-Healthcare & Employee Benefits in Burgess Hill, posted on Friday 25th September 2015
Region / City Burgess Hill
Salary £18000.00 per year
Job type permanent
Expiration date Saturday 7th November 2015
 
Payroll, Benefits and Recruitment Administrator (part-time). in Burgess Hill, posted on Thursday 13th November 2014
Region / City Burgess Hill
Salary £25000.00 per year
Job type permanent
Expiration date Friday 26th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 7th, February 2024
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 2 £ 5 532.83
2015-01-06 2201580221 £ 3 500.00 Insurance Costs
2015-02-04 3140001867 £ 2 032.83 Insurance Costs
2014 Hampshire County Council 4 £ 129 982.50
2014-04-30 3110506688 £ 90 789.00 Insurance Costs
2014-04-14 3110505685 £ 27 348.00 Other Services
2013 Hampshire County Council 7 £ 112 803.28
2013-05-28 2209385292 £ 77 343.70 Chief Executives Costs
2013-06-20 3110489642 £ 10 918.58 Employee Related Insur. - General
2012 Hampshire County Council 6 £ 102 591.67
2012-06-01 2208458548 £ 72 610.00 Insurance Costs
2012-07-10 2208561685 £ 13 886.00 Employee Related Insur. - General
2011 Hampshire County Council 8 £ 87 811.29
2011-08-08 2207655927 £ 34 294.12 Other Misc Expenses
2011-08-11 2207666408 £ 34 294.12 Other Misc Expenses
2010 Hampshire County Council 8 £ 45 636.45
2010-05-05 2201000799 £ 14 437.00 Miscellaneous Insurances
2010-05-05 2201000801 £ 14 437.00 Miscellaneous Insurances

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
69
Company Age

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