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Sturge Taylor And Associates Holdings Limited

Sturge Taylor And Associates Holdings Limited is an active company incorporated on 1 September 2010 with the registered office located in . Sturge Taylor And Associates Holdings Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07362457
Private limited company
Age
15 years
Incorporated 1 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 4 years
Telephone
020 76233806
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Mar 1970
Director • None • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1976
Director • Insurance Broker • Irish • Lives in UK • Born in Sep 1959
Director • None • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sturge Taylor & Associates Limited
Caspar Edward Grogan McDonald, Burr Harrison Taylor, and 1 more are mutual people.
Active
Howden M&A Limited
Paul Richard Harwood is a mutual person.
Active
Mirb Holdings Ltd
Daniel Ian Whiteside is a mutual person.
Active
Fastnet Marine Insurance Services Limited
Caspar Edward Grogan McDonald, Burr Harrison Taylor, and 2 more are mutual people.
Liquidation
Ross Insurance Group Limited
Paul Richard Harwood is a mutual person.
Liquidation
STGL&P Limited
Paul Richard Harwood is a mutual person.
Liquidation
Medical Professional Risk Solutions Ltd
Paul Richard Harwood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.94M
Increased by £620.18K (+10%)
Total Liabilities
-£25.22K
Decreased by £52.42K (-68%)
Net Assets
£6.92M
Increased by £672.6K (+11%)
Debt Ratio (%)
0%
Decreased by 0.86% (-70%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Paraschos Fokou Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Graeme Robert Manning Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Burr Harrison Taylor Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Caspar Edward Grogan Mcdonald Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jun 2024
Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024
Submitted on 30 Apr 2024
Repayment History
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