Suffolk Life Annuities Limited in Ipswich SUFFOLK

Suffolk Life Annuities Limited SUFFOLK

Founded in 1971, Suffolk Life Annuities, classified under reg no. 01011674 is an active company. Currently registered at 153 Princes Street IP1 1QJ, Suffolk the company has been in the business for fifty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Judith D., Kathryn P. and Richard H. and others. In addition one secretary - Gemma M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Suffolk Life Annuities Limited Address / Contact

Office Address	153 Princes Street
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01011674
Date of Incorporation	Wed, 19th May 1971
Industry	Life insurance
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Judith D.

Position: Director

Appointed: 26 September 2023

Kathryn P.

Position: Director

Appointed: 26 September 2023

Richard H.

Position: Director

Appointed: 26 June 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Peter D.

Position: Director

Appointed: 10 January 2023

Alastair C.

Position: Director

Appointed: 21 December 2022

Dan C.

Position: Director

Appointed: 03 December 2019

David B.

Position: Director

Appointed: 26 May 2022

Resigned: 23 March 2023

Dan C.

Position: Secretary

Appointed: 31 December 2019

Resigned: 02 May 2023

Christopher M.

Position: Director

Appointed: 03 September 2019

Resigned: 26 May 2022

Ian S.

Position: Director

Appointed: 11 July 2017

Resigned: 12 February 2021

Greg K.

Position: Director

Appointed: 10 July 2017

Resigned: 25 July 2020

Rupert C.

Position: Director

Appointed: 25 October 2016

Resigned: 31 December 2018

Paul T.

Position: Director

Appointed: 19 September 2016

Resigned: 30 September 2019

Nigel R.

Position: Director

Appointed: 29 June 2016

Resigned: 31 March 2022

Renata C.

Position: Secretary

Appointed: 25 May 2016

Resigned: 31 December 2019

Michael R.

Position: Director

Appointed: 07 October 2015

Resigned: 25 May 2016

David H.

Position: Director

Appointed: 29 May 2015

Resigned: 04 November 2015

David F.

Position: Director

Appointed: 04 February 2015

Resigned: 16 December 2015

Simon L.

Position: Director

Appointed: 04 February 2015

Resigned: 27 April 2015

James B.

Position: Director

Appointed: 04 February 2015

Resigned: 25 May 2016

Nigel R.

Position: Director

Appointed: 09 September 2014

Resigned: 16 February 2015

Jane R.

Position: Director

Appointed: 05 March 2014

Resigned: 01 May 2023

Dominic S.

Position: Director

Appointed: 27 November 2012

Resigned: 26 August 2014

Hugh M.

Position: Director

Appointed: 03 May 2012

Resigned: 31 December 2013

Christopher J.

Position: Director

Appointed: 12 December 2011

Resigned: 15 May 2015

David H.

Position: Director

Appointed: 05 January 2011

Resigned: 30 June 2013

Eunice B.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2011

Oliver C.

Position: Director

Appointed: 01 April 2010

Resigned: 13 January 2012

William S.

Position: Director

Appointed: 01 April 2010

Resigned: 06 October 2022

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 25 May 2016

Ian F.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 October 2008

Ian F.

Position: Director

Appointed: 15 December 2006

Resigned: 31 August 2010

Christopher J.

Position: Director

Appointed: 12 May 2006

Resigned: 11 September 2008

Philip N.

Position: Director

Appointed: 14 April 2005

Resigned: 11 September 2008

Hugh M.

Position: Director

Appointed: 09 September 2003

Resigned: 11 September 2008

Renata C.

Position: Director

Appointed: 15 January 1998

Resigned: 31 December 2019

Henry C.

Position: Director

Appointed: 12 May 1994

Resigned: 31 March 2010

Richard W.

Position: Director

Appointed: 12 May 1994

Resigned: 03 November 1997

Ann S.

Position: Secretary

Appointed: 13 July 1992

Resigned: 13 December 2007

Brian M.

Position: Director

Appointed: 13 July 1992

Resigned: 15 May 2008

Alan C.

Position: Director

Appointed: 13 July 1992

Resigned: 15 June 2007

Alan B.

Position: Director

Appointed: 13 July 1992

Resigned: 03 August 2006

Peter W.

Position: Director

Appointed: 13 July 1992

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Suffolk Life Group Limited from Ipswich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Curtis Banks Group Plc that put Bristol, England as the official address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suffolk Life Group Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Suffolk Life Group Limited

153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02962287
Notified on	3 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curtis Banks Group Plc

3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	07934492
Notified on	21 May 2019
Ceased on	3 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Suffolk Life Group Limited

153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02962287
Notified on	6 April 2016
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-08 filed on: 22nd, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-08 filed on: 22nd, March 2024	officers	Free Download (2 pages)
AP03	On 2024-03-01 - new secretary appointed filed on: 8th, March 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-20 filed on: 30th, November 2023	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, November 2023	auditors	Free Download (2 pages)
AP01	New director was appointed on 2023-09-26 filed on: 28th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-26 filed on: 28th, September 2023	officers	Free Download (3 pages)
AP01	New director was appointed on 2023-09-26 filed on: 28th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, May 2023	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2023-05-01 filed on: 5th, May 2023	officers	Free Download (1 page)
AP03	On 2023-05-02 - new secretary appointed filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-05-02 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-23 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-10 filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-21 filed on: 23rd, December 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/10/22 filed on: 27th, October 2022	insolvency	Free Download (3 pages)
SH19	Statement of Capital on 2022-10-27: 1000.00 GBP filed on: 27th, October 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, October 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, October 2022	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-06 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-26 filed on: 27th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-26 filed on: 27th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2022	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, June 2021	accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2021-02-12 filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2020-07-25 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP03	On 2019-12-31 - new secretary appointed filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-03 filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-03 filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
CH01	On 2018-09-28 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (39 pages)
AP01	New director was appointed on 2017-07-11 filed on: 14th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-10 filed on: 12th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (35 pages)
AP01	New director was appointed on 2016-10-25 filed on: 4th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-19 filed on: 30th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-05-25 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-29 filed on: 8th, July 2016	officers	Free Download (2 pages)
CH03	On 2016-06-29 secretary's details were changed filed on: 7th, July 2016	officers	Free Download (1 page)
CH01	On 2016-06-29 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-05-25 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AP03	On 2016-05-25 - new secretary appointed filed on: 29th, June 2016	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ at an unknown date filed on: 29th, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2016	resolution	Free Download (38 pages)
TM01	Director appointment termination date: 2016-05-25 filed on: 25th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-25 filed on: 25th, May 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-05-25 filed on: 25th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 6th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2016	resolution	Free Download (33 pages)
TM01	Director appointment termination date: 2015-11-04 filed on: 6th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 23rd, October 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-10-07 filed on: 13th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-06-11 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (31 pages)
AP01	New director was appointed on 2015-05-29 filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-15 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-27 filed on: 5th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-04 filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-04 filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-04 filed on: 20th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-16 filed on: 20th, February 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2015	resolution
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 15th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-15: 1700000.00 GBP	capital
AP01	New director was appointed on 2014-09-09 filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-26 filed on: 28th, August 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2014	resolution	Free Download (1 page)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)

Suffolk Life Annuities Limited SUFFOLK

Suffolk Life Annuities Limited Address / Contact

Company Information / Profile

Company staff

Judith D.

Kathryn P.

Richard H.

Gemma M.

Peter D.

Alastair C.

Dan C.

David B.

Dan C.

Christopher M.

Ian S.

Greg K.

Rupert C.

Paul T.

Nigel R.

Renata C.

Michael R.

David H.

David F.

Simon L.

James B.

Nigel R.

Jane R.

Dominic S.

Hugh M.

Christopher J.

David H.

Eunice B.

Oliver C.

William S.

Legal & General Co Sec Limited

Ian F.

Ian F.

Christopher J.

Philip N.

Hugh M.

Renata C.

Henry C.

Richard W.

Ann S.

Brian M.

Alan C.

Alan B.

Peter W.

People with significant control

Company filings

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