SUFFOLK LIFE GROUP LIMITED - SUFFOLK


Company Profile Company Filings

Overview

SUFFOLK LIFE GROUP LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
SUFFOLK LIFE GROUP LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02962287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUFFOLK LIFE GROUP LIMITED - SUFFOLK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-01-10 CURRENT
MR ALASTAIR JAMES CLARKSON Feb 1966 British Director 2022-12-21 CURRENT
MR SIMON TREVOR LLOYD Sep 1960 British Director 2013-12-04 UNTIL 2015-04-27 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2011-12-12 UNTIL 2022-10-06 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2015-04-27 UNTIL 2016-05-25 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British Director 2006-12-15 UNTIL 2010-08-31 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 2006-09-01 UNTIL 2008-05-15 RESIGNED
MR SIMON ROBERT PISTELL Jun 1967 British Director 2008-05-15 UNTIL 2010-09-02 RESIGNED
MR ANDREW FRASER NOBLE Jun 1968 English Director 1996-02-08 UNTIL 2004-04-08 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2019-12-03 UNTIL 2023-05-01 RESIGNED
HUGH GEORGE MAY Sep 1960 British Director 2006-02-23 UNTIL 2008-09-12 RESIGNED
MR ANTHONY JOHN MORET Feb 1949 British Director 2005-04-14 UNTIL 2010-12-31 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2009-06-04 UNTIL 2010-09-02 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2011-01-05 UNTIL 2013-06-30 RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2010-10-12 UNTIL 2013-01-01 RESIGNED
MR ALEXANDER JOHN SCOTT-BARRETT Jun 1955 British Director 2003-07-11 UNTIL 2008-05-15 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2019-01-01 UNTIL 2022-05-26 RESIGNED
ANDREW DAVID FAIRHURST Other Nominee Secretary 2008-10-01 UNTIL 2012-11-06 RESIGNED
BWL DIRECTORS LIMITED Nominee Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
CHRISTOPHER FRANCIS JONES Oct 1955 British Director 2008-09-12 UNTIL 2015-01-14 RESIGNED
BWL SECRETARIES LIMITED Nominee Secretary 1994-08-25 UNTIL 1994-08-25 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-05-02 UNTIL 2024-02-29 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British 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
ANN OLIVE STANNARD Secretary 1994-08-25 UNTIL 2007-12-13 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2013-03-19 UNTIL 2013-10-01 RESIGNED
MR PETER VINCENT WEIR Aug 1946 British Director 2001-06-28 UNTIL 2010-12-31 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2016-05-25 UNTIL 2018-12-31 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 2016-05-25 UNTIL 2019-12-31 RESIGNED
TESSA SUSAN CATCHPOLE Jul 1959 British Director 1994-08-25 UNTIL 1995-03-07 RESIGNED
MR HENRY NATHANIEL CATCHPOLE Nov 1965 British Director 1994-08-25 UNTIL 2010-03-31 RESIGNED
ALAN HENRY CATCHPOLE Jun 1932 British Director 1994-08-25 UNTIL 2007-06-15 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2010-11-30 UNTIL 2016-05-25 RESIGNED
MR LEE WARREN DOBSON Jul 1966 British Director 2008-05-15 UNTIL 2009-05-13 RESIGNED
KENNETH GUY BURRAGE Nov 1945 British Director 1995-04-07 UNTIL 2008-12-11 RESIGNED
MRS EUNICE BARBARA EMMA BRAIN Sep 1973 British Director 2010-04-01 UNTIL 2011-04-15 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2012-11-06 UNTIL 2016-05-25 RESIGNED
MR ROY WILLIAM HILL BAYS Mar 1932 British Director 1996-02-08 UNTIL 2004-09-10 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2022-05-26 UNTIL 2023-03-23 RESIGNED
ALAN GEORGE BARKER Aug 1937 British Director 1994-08-25 UNTIL 2006-08-03 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 2016-05-25 UNTIL 2017-06-12 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2008-05-15 UNTIL 2009-01-28 RESIGNED
PHILIP GEORGE BURLEY Dec 1943 British Director 1996-02-08 UNTIL 2008-05-15 RESIGNED
DAVID PATRICK FAGAN Aug 1963 Irish Director 2011-02-11 UNTIL 2015-01-14 RESIGNED
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 1998-08-28 UNTIL 2015-01-14 RESIGNED
MR MARK JULIAN GREGORY Aug 1963 British Director 2009-03-20 UNTIL 2013-03-19 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2016-05-25 UNTIL 2019-09-30 RESIGNED
ANNA SWEET Aug 1970 British Director 1996-02-08 UNTIL 2004-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Group Limited 2016-05-25 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Legal & General Retail Investments (Holdings) Limited 2016-04-06 - 2016-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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SUFFOLK LIFE (SPARTAN ESTATE) LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
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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.
SUFFOLK LIFE TRUSTEES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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.
TOWER PENSION TRUSTEES (S-B) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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