Sturge Taylor & Associates Limited

Active03706480 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 1 April 2024
Director · Appointed 7 July 2023
Also at HMGL Limited · more companies
British
Born August 1984 (42)
Director · Appointed 2 February 1999
Also at Sturge Taylor and Associates Holdings Limited · more companies
Irish
Born September 1959 (67)
Officer history (12 former)
13 March 2025
Resigned Mcdonald, Caspar Edward Grogan as Director
13 March 2025
Resigned Whiteside, Daniel Ian as Director
13 March 2025
Resigned Hall, Andrew Simon Wilson as Director
1 April 2024
Resigned Fokou, Paraschos as Secretary
1 April 2024
Appointed Manning, Graeme Robert as Secretary
7 July 2023
Appointed Davies, Aled as Director
7 July 2023
Resigned Harwood, Paul Richard as Director
15 September 2021
Appointed Whiteside, Daniel Ian as Director
9 September 2021
Appointed Hall, Andrew Simon Wilson as Director
7 September 2021
Appointed Harwood, Paul Richard as Director
2 March 2021
Resigned Hoare, Andrew John as Secretary
2 March 2021
Appointed Fokou, Paraschos as Secretary
2 March 2021
Resigned Sturge, Nicholas Collwyn as Director
15 June 2011
Resigned Taylor, Burr Harrison as Secretary
15 June 2011
Appointed Hoare, Andrew John as Secretary
1 April 2004
Appointed Mcdonald, Caspar Edward Grogan as Director
27 January 2000
Resigned Peters, Roger Malcolm as Secretary
27 January 2000
Appointed Taylor, Burr Harrison as Secretary
27 January 2000
Resigned Taylor, Burr Harrison as Secretary
27 January 2000
Appointed Taylor, Burr Harrison as Secretary
2 February 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 February 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
2 February 1999
Appointed Peters, Roger Malcolm as Secretary
2 February 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Sturge, Nicholas Collwyn as Director
2 February 1999
Appointed Taylor, Burr Harrison as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Former controllers (2)
13 April 2026
Ceased R K Harrison Insurance Brokers Limited — Owns 75–100% of shares
25 February 2026
Ceased Sturge Taylor and Associates Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HGH Midco 3 Limited
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Asset Underwriting Limited DissolvedOwns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Eridge Underwriting Agency Ltd Proposed for strike-offOwns 75–100% of shares
Inet3 Limited Proposed for strike-offOwns 75–100% of shares
International Passenger Protection Limited Proposed for strike-offOwns 75–100% of shares
KGM Underwriting Services Limited Proposed for strike-offOwns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
HB&A Services Limited DissolvedOwns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Aston Lark Employee Benefits Limited DissolvedOwns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
And 22 more
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
Northern Lloyd Ltd DissolvedOwns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
Rethink Professional Solutions Ltd DissolvedOwns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited This company Owns 75–100% of shares
And 1 more
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
5 October 2026Other filing
5 October 2026Other filing
5 October 2026Accounts filing
5 October 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Notification of a person with significant control
Show all 136 filings

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