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 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
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 |