SUFFOLK LIFE ANNUITIES LIMITED - SUFFOLK


Company Profile Company Filings

Overview

SUFFOLK LIFE ANNUITIES LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
SUFFOLK LIFE ANNUITIES LIMITED was incorporated 52 years ago on 19/05/1971 and has the registered number: 01011674. The accounts status is FULL and accounts are next due on 30/09/2024.

SUFFOLK LIFE ANNUITIES LIMITED - SUFFOLK

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

153 PRINCES STREET
SUFFOLK
IP1 1QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2023-09-26 CURRENT
MR ALASTAIR JAMES CLARKSON Feb 1966 British Director 2022-12-21 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2023-09-26 CURRENT
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-01-10 CURRENT
NIGEL TREVOR RODGERS Apr 1978 British Director 2016-06-29 UNTIL 2022-03-31 RESIGNED
CHRISTOPHER FRANCIS JONES Oct 1955 British Director 2006-05-12 UNTIL 2008-09-11 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2015-10-07 UNTIL 2016-05-25 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2023-09-26 UNTIL 2023-11-20 RESIGNED
HUGH GEORGE MAY Sep 1960 British Director 2003-09-09 UNTIL 2008-09-11 RESIGNED
BRIAN GEORGE ALLEN MITCHELL Feb 1946 British Director RESIGNED
PHILIP JOHN NEWMAN Dec 1966 British Director 2005-04-14 UNTIL 2008-09-11 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2019-09-03 UNTIL 2022-05-26 RESIGNED
HUGH GEORGE MAY Sep 1960 British Director 2012-05-03 UNTIL 2013-12-31 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British Director 2006-12-15 UNTIL 2010-08-31 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2015-02-04 UNTIL 2015-04-27 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2014-03-05 UNTIL 2023-05-01 RESIGNED
ANN OLIVE STANNARD Secretary RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-05-02 UNTIL 2024-02-29 RESIGNED
MR IAN WILLIAM FURNISS Secretary 2007-12-13 UNTIL 2008-10-01 RESIGNED
DAN JAMES COWLAND Secretary 2019-12-31 UNTIL 2023-05-02 RESIGNED
RENATA ANGELA KAROLINA CHESTER Secretary 2016-05-25 UNTIL 2019-12-31 RESIGNED
MR PETER VINCENT WEIR Aug 1946 British Director RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2008-10-01 UNTIL 2016-05-25 RESIGNED
ALAN HENRY CATCHPOLE Jun 1932 British Director RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2016-10-25 UNTIL 2018-12-31 RESIGNED
OLIVER PETER CRICHTON Oct 1975 Director 2010-04-01 UNTIL 2012-01-13 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 UNTIL 2023-12-31 RESIGNED
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 1998-01-15 UNTIL 2019-12-31 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2011-01-05 UNTIL 2013-06-30 RESIGNED
MR HENRY NATHANIEL CATCHPOLE Nov 1965 British Director 1994-05-12 UNTIL 2010-03-31 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2015-02-04 UNTIL 2016-05-25 RESIGNED
MRS EUNICE BARBARA EMMA BRAIN Sep 1973 British Director 2010-04-01 UNTIL 2011-04-15 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2022-05-26 UNTIL 2023-03-23 RESIGNED
ALAN GEORGE BARKER Aug 1937 British Director RESIGNED
NIGEL TREVOR RODGERS Apr 1978 British Director 2014-09-09 UNTIL 2015-02-16 RESIGNED
CHRISTOPHER FRANCIS JONES Oct 1955 British Director 2011-12-12 UNTIL 2015-05-15 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2015-05-29 UNTIL 2015-11-04 RESIGNED
GREG KINGSTON Oct 1972 British Director 2017-07-10 UNTIL 2020-07-25 RESIGNED
RICHARD JOHN WATSON Jun 1955 British Director 1994-05-12 UNTIL 1997-11-03 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2016-09-19 UNTIL 2019-09-30 RESIGNED
IAN CHARLES STONE Jan 1976 British Director 2017-07-11 UNTIL 2021-02-12 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2010-04-01 UNTIL 2022-10-06 RESIGNED
MR DOMINIC SAVAGE May 1977 British Director 2012-11-27 UNTIL 2014-08-26 RESIGNED
DAVID PATRICK FAGAN Aug 1963 Irish Director 2015-02-04 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Life Group Limited 2019-09-03 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curtis Banks Group Plc 2019-05-21 - 2019-09-03 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Suffolk Life Group Limited 2016-04-06 - 2019-05-21 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUFFOLK LIFE PENSIONS LIMITED SUFFOLK Active FULL 65300 - Pension funding
THE IPS PARTNERSHIP PLC SALISBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BRIDGEWATER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TEMPLE QUAY PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CURTIS BANKS LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
COLSTON TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CB 2019 LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FINALPURSUIT LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CURTIS BANKS GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SPS TRUSTEES LTD BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RIVERGATE LEGAL LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED IPSWICH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED IPSWICH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ADVION LTD IPSWICH ENGLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
AVENCROFT LIMITED IPSWICH ENGLAND Active DORMANT 74990 - Non-trading company
BAGS 2015 LIMITED IPSWICH ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
APPLIED RISK MANAGEMENT LIMITED IPSWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EUSTON VENTURES LIMITED IPSWICH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CORAVIN UK LTD IPSWICH ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
DARSHAM MEADOWS (DARSHAM) MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active DORMANT 98000 - Residents property management
CHITTS HILL (COLCHESTER) MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active DORMANT 98000 - Residents property management