Sutton Specialist Risks Limited

Active02409309 Private limited company

Incorporated: 31 July 1989 (37 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: Eleanor Rose Gamble
Neil Edward Galjaard
Luke Dowle
all 5 directors
Owned by: Acrisure UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South West
Address: Bull Wharf
Redcliff Street
Bristol
BS1 6QR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gamble, Eleanor Rose

Director · Appointed 29 June 2026

Also at Hine Holdings Limited, Russell Scanlan (Holdings) Limited, Acrisure UK Holdings Limited · more companies

British

Born February 1992 (34)

Galjaard, Neil Edward

Director · Appointed 1 June 2026

Also at Acrisure UK Retail Limited, Acrisure UK Mga Limited

British

Born November 1966

Staples, Hilary Anne

Secretary · Appointed 12 November 2025

Dowle, Luke

Director · Appointed 4 December 2023

Also at Acrisure UK Mga Limited

British

Born May 1991 (35)

Jackson, Keith Thomas

Director · Appointed 11 September 2023

Also at Acrisure UK Retail Limited, Acrisure UK Mga Holdings Limited, Acrisure UK Mga Limited · more companies

British

Born April 1960 (66)

Uren, Gary Richard

Director · Appointed 1 January 2013

Also at Acrisure UK Mga Limited, Gruren Consulting Limited · more companies

British

Born October 1969 (57)

Officer history (12 former)

29 June 2026

Appointed Gamble, Eleanor Rose as Director

19 June 2026

Resigned Mcilquham, Mark as Director

1 June 2026

Appointed Galjaard, Neil Edward as Director

1 June 2026

Resigned Ludley, John David as Director

12 November 2025

Appointed Staples, Hilary Anne as Secretary

3 September 2025

Resigned Ludley, Susan Jane as Director

31 March 2025

Resigned Makwana, Pervena as Secretary

4 December 2023

Appointed Dowle, Luke as Director

11 September 2023

Appointed Jackson, Keith Thomas as Director

11 September 2023

Resigned Wood, Stephen Edward as Director

11 September 2023

Appointed Mcilquham, Mark as Director

29 June 2023

Appointed Makwana, Pervena as Secretary

29 June 2023

Resigned Ludley, Susan Jane as Secretary

1 January 2023

Appointed Wood, Stephen Edward as Director

31 December 2022

Resigned Macevoy, Kevin as Director

31 December 2022

Resigned Lyle, Kimberley as Director

1 April 2021

Appointed Ludley, Susan Jane as Director

1 April 2021

Resigned Baldwin, Michael Bouchier as Director

1 April 2019

Appointed Ludley, Susan Jane as Secretary

1 April 2019

Resigned Lyle, Kimberley as Secretary

1 January 2013

Appointed Uren, Gary Richard as Director

9 April 2009

Appointed Macevoy, Kevin as Director

14 June 2004

Appointed Lyle, Kimberley as Director

23 September 2003

Appointed Lyle, Kimberley as Secretary

23 September 2003

Resigned Baldwin, Michael Bouchier as Secretary

25 January 2002

Resigned Sutton, Alan Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Acrisure UK Holdings Limited

Corporate entity · Notified 24 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 14128698

Former controllers (5)

24 April 2026

Ceased Acrisure UK Mga Holdings Limited — Owns 75–100% of shares

27 July 2023

Ceased Acrisure UK Retail Limited — Has significant influence or control

27 July 2023

Ceased Sutton Group Holdings Limited — Owns 75–100% of shares

31 December 2022

Ceased Michael Bouchier Baldwin — Has significant influence or control (as a trust)

31 December 2022

Ceased Peter Ivan Jones — Has significant influence or control (as a trust)

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure International Holdings Limited

Acrisure RE Holdings Limited Owns 75–100% of shares

Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares

Acrisure RE UK Limited Owns 75–100% of shares

Acrisure London Wholesale Limited Owns 75–100% of shares

Acrisure RE International Facultative Limited Owns 75–100% of shares

Acrisure UK Retail Limited Owns 75–100% of shares

Acrisure UK Holdings Limited Owns 75–100% of shares

Acrisure Eleven Network Limited Owns 75–100% of shares

Acrisure UK Mga Limited Owns 75–100% of shares

Affinity Brokers Limited Owns 75–100% of shares

CRK Commercial Insurance Services Limited Owns 75–100% of shares

Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares

Hine Holdings Limited Owns 75–100% of shares

Optima Claims Ltd Owns 75–100% of shares

Russell Scanlan (Holdings) Limited Owns 75–100% of shares

Smith Greenfield Holdings Limited Owns 75–100% of shares

Sutton Group Holdings Limited Owns 75–100% of shares

Sutton Specialist Risks Limited This company Owns 75–100% of shares

Ten Operations, Services and Holdings Limited Owns 75–100% of shares

The Not Too Boring Company Limited Owns 75–100% of shares

Acrisure UK Mga Holdings Limited Owns 75–100% of shares

Acrisure UK Services Limited Owns 75–100% of shares

Corinthian Service Company Limited Owns 75–100% of shares

Flux Holdings Limited Owns 75–100% of shares

Corinthian CM Limited Owns 75–100% of shares

Flux Serveco Limited Owns 75–100% of shares

Vave Digital Services Limited Has significant influence or control

Volante Global Limited Owns 75–100% of shares

Volante CM2 Limited Owns 75–100% of shares

Volante Corporate Member Limited Owns 75–100% of shares

Volante Emerging Markets Limited DissolvedOwns 75–100% of shares

Volante Global (Services) Limited Owns 75–100% of shares

Volante International Limited Owns 75–100% of shares

Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Filings 159

Date	Description	Made Up To
19 October 2026	Resolutions
16 October 2026	Other filing
16 October 2026	Other filing
16 October 2026	Accounts filing
16 October 2026	Audit exemption subsidiary accounts	31 December 2025