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 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
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 |