Suffolk Life Trustees Limited in Ipswich SUFFOLK

Suffolk Life Trustees Limited SUFFOLK

Founded in 2007, Suffolk Life Trustees, classified under reg no. 06341296 is an active company. Currently registered at 153 Princes Street IP1 1QJ, Suffolk the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Ross A., Peter D. and Gemma M.. In addition one secretary - Gemma M. - is with the firm. At present 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 Trustees 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	06341296
Date of Incorporation	Mon, 13th Aug 2007
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	17 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	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ross A.

Position: Director

Appointed: 31 January 2024

Peter D.

Position: Director

Appointed: 31 December 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

James K.

Position: Director

Appointed: 05 September 2022

Resigned: 31 January 2024

Dan C.

Position: Secretary

Appointed: 31 December 2019

Resigned: 02 May 2023

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Greg K.

Position: Director

Appointed: 15 August 2017

Resigned: 25 July 2020

Nigel R.

Position: Director

Appointed: 29 June 2016

Resigned: 31 March 2022

Renata C.

Position: Secretary

Appointed: 25 May 2016

Resigned: 31 December 2019

Nigel R.

Position: Director

Appointed: 09 September 2014

Resigned: 16 February 2015

Jane R.

Position: Director

Appointed: 06 March 2014

Resigned: 01 May 2023

Dominic S.

Position: Director

Appointed: 27 November 2012

Resigned: 26 August 2014

Christopher J.

Position: Director

Appointed: 12 December 2011

Resigned: 15 May 2015

Hugh M.

Position: Director

Appointed: 12 December 2011

Resigned: 31 December 2013

David H.

Position: Director

Appointed: 31 August 2010

Resigned: 30 June 2013

William S.

Position: Director

Appointed: 01 April 2010

Resigned: 06 October 2022

Eunice B.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2011

Oliver C.

Position: Director

Appointed: 01 April 2010

Resigned: 13 January 2012

Peter W.

Position: Director

Appointed: 04 June 2009

Resigned: 31 December 2010

Renata C.

Position: Director

Appointed: 12 January 2009

Resigned: 31 December 2019

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

Anthony M.

Position: Director

Appointed: 05 September 2007

Resigned: 11 September 2008

Renata C.

Position: Director

Appointed: 05 September 2007

Resigned: 22 August 2008

Jason B.

Position: Director

Appointed: 05 September 2007

Resigned: 11 September 2008

Gordon B.

Position: Director

Appointed: 05 September 2007

Resigned: 01 September 2008

William W.

Position: Director

Appointed: 13 August 2007

Resigned: 21 August 2008

Philip N.

Position: Director

Appointed: 13 August 2007

Resigned: 11 September 2008

Peter W.

Position: Director

Appointed: 13 August 2007

Resigned: 21 August 2008

Clive G.

Position: Director

Appointed: 13 August 2007

Resigned: 26 August 2008

Anthony H.

Position: Director

Appointed: 13 August 2007

Resigned: 21 August 2008

Louise J.

Position: Director

Appointed: 13 August 2007

Resigned: 02 September 2008

Andrew M.

Position: Director

Appointed: 13 August 2007

Resigned: 21 August 2008

Ann S.

Position: Secretary

Appointed: 13 August 2007

Resigned: 13 December 2007

Christopher J.

Position: Director

Appointed: 13 August 2007

Resigned: 11 September 2008

Ian F.

Position: Director

Appointed: 13 August 2007

Resigned: 31 August 2010

Henry C.

Position: Director

Appointed: 13 August 2007

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Suffolk Life Pensions Limited from Ipswich, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suffolk Life Pensions Limited

153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01180742
Notified on	6 April 2016
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
AP03	On March 1, 2024 - new secretary appointed filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On March 1, 2024 - new secretary appointed filed on: 8th, March 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 29, 2024 filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2024 filed on: 1st, March 2024	officers	Free Download (1 page)
AP01	On January 31, 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	On December 31, 2023 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 2, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP03	On May 2, 2023 - new secretary appointed filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: July 25, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP03	On December 31, 2019 - new secretary appointed filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	On December 3, 2019 new director was appointed. filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (6 pages)
CH01	On September 28, 2018 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, May 2018	accounts	Free Download (7 pages)
AP01	On August 15, 2017 new director was appointed. filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
CH01	On May 25, 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	On June 29, 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
CH01	On May 25, 2016 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CH01	On June 29, 2016 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CH03	On June 29, 2016 secretary's details were changed filed on: 7th, July 2016	officers	Free Download (1 page)
AP03	On May 25, 2016 - 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	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, June 2016	resolution	Free Download (36 pages)
TM02	Secretary appointment termination on May 25, 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 21, 2015: 100.00 GBP	capital
CH01	On June 11, 2015 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 16, 2015 filed on: 20th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 16, 2014: 100.00 GBP	capital
AP01	On September 9, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 26, 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2014	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2014	resolution	Free Download (1 page)
AP01	On March 10, 2014 new director was appointed. filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 11, 2013: 100.00 GBP	capital
TM01	Director appointment termination date: July 29, 2013 filed on: 29th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AP01	On November 30, 2012 new director was appointed. filed on: 30th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2012	resolution	Free Download (34 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 18, 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
AP01	On December 19, 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
AP01	On December 19, 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
TM01	Director appointment termination date: April 20, 2011 filed on: 20th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 25, 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2010 filed on: 26th, November 2010	officers	Free Download (1 page)
AP01	On November 17, 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, September 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, September 2010	address	Free Download (1 page)
CH01	On October 6, 2009 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (7 pages)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AP01	On April 12, 2010 new director was appointed. filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	On April 12, 2010 new director was appointed. filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	On April 12, 2010 new director was appointed. filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
288a	On July 10, 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, May 2009	accounts	Free Download (6 pages)
353	Location of register of members filed on: 23rd, January 2009	address	Free Download (1 page)
288a	On January 20, 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, January 2009	officers	Free Download (1 page)
288b	On December 19, 2008 Appointment terminated director filed on: 19th, December 2008	officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On November 27, 2008 Secretary appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On November 27, 2008 Appointment terminated secretary filed on: 27th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, August 2008	officers	Free Download (2 pages)
288a	On January 16, 2008 New secretary appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288a	On January 16, 2008 New secretary appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288b	On January 16, 2008 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On January 16, 2008 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On December 31, 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On December 31, 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2007	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2007	incorporation	Free Download (29 pages)

Suffolk Life Trustees Limited SUFFOLK

Suffolk Life Trustees Limited Address / Contact

Company Information / Profile

Company staff

Ross A.

Peter D.

Gemma M.

Gemma M.

Jaynie V.

James K.

Dan C.

Dan C.

Greg K.

Nigel R.

Renata C.

Nigel R.

Jane R.

Dominic S.

Christopher J.

Hugh M.

David H.

William S.

Eunice B.

Oliver C.

Peter W.

Renata C.

Legal & General Co Sec Limited

Ian F.

Anthony M.

Renata C.

Jason B.

Gordon B.

William W.

Philip N.

Peter W.

Clive G.

Anthony H.

Louise J.

Andrew M.

Ann S.

Christopher J.

Ian F.

Henry C.

People with significant control

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