SUFFOLK LIFE (SPARTAN ESTATE) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

SUFFOLK LIFE (SPARTAN ESTATE) LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04147053. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUFFOLK LIFE (SPARTAN ESTATE) LIMITED - SUFFOLK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2023-12-31 CURRENT
ROSS ALLAN Sep 1974 British Director 2024-01-31 CURRENT
MR PETER VINCENT WEIR Aug 1946 British Director 2001-06-20 UNTIL 2008-08-22 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2001-01-24 UNTIL 2001-06-20 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2001-01-24 UNTIL 2001-06-20 RESIGNED
RENATA ANGELA KAROLINA CHESTER Secretary 2016-05-25 UNTIL 2019-12-31 RESIGNED
DAN JAMES COWLAND Secretary 2019-12-31 UNTIL 2023-05-02 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British Secretary 2007-12-13 UNTIL 2008-10-01 RESIGNED
GEMMA LOUISE MILLARD Secretary 2023-05-02 UNTIL 2024-02-29 RESIGNED
ANN OLIVE STANNARD Secretary 2001-06-20 UNTIL 2007-12-13 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2019-12-03 UNTIL 2023-12-31 RESIGNED
MR WILLIAM ARTHUR SELF Jun 1982 British Director 2013-06-30 UNTIL 2022-10-06 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2008-10-01 UNTIL 2016-05-25 RESIGNED
JANE ANN RIDGLEY Jun 1968 British Director 2019-12-03 UNTIL 2023-05-01 RESIGNED
DAVID GEOFFREY HOBBS Jul 1969 British Director 2010-08-31 UNTIL 2013-06-30 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British Director 2008-09-12 UNTIL 2010-08-31 RESIGNED
ALAN HENRY CATCHPOLE Jun 1932 British Director 2001-06-20 UNTIL 2007-06-15 RESIGNED
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 2001-06-20 UNTIL 2008-08-22 RESIGNED
MRS RENATA ANGELA KAROLINA CHESTER Nov 1968 British Director 2011-04-15 UNTIL 2019-12-31 RESIGNED
MR HENRY NATHANIEL CATCHPOLE Nov 1965 British Director 2001-06-20 UNTIL 2010-03-31 RESIGNED
MRS EUNICE BARBARA EMMA BRAIN Sep 1973 British Director 2010-04-01 UNTIL 2011-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suffolk Life Annuities Limited 2016-04-06 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 ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SUFFOLK LIFE PENSIONS LIMITED SUFFOLK Active FULL 65300 - Pension funding
SLA PROPERTY COMPANY LIMITED SUFFOLK Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TPP NOMINEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MYSIPP TRUSTEES (PROPERTY) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EPPL P1056 LIMITED IPSWICH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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.
CURTIS BANKS LIMITED SALISBURY UNITED KINGDOM Active FULL 65300 - Pension funding
KESGRAVE HIGH SCHOOL IPSWICH Dissolved... FULL 85310 - General secondary education
DUNSTAN THOMAS GROUP LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SPS TRUSTEES LTD BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED LEEDS Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ELT RECYCLING LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste

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