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Home > England & Wales Companies > SUFFOLK LIFE PENSIONS LIMITED
Company Information for

SUFFOLK LIFE PENSIONS LIMITED

153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
01180742
Private Limited Company
Active

Company Overview

About Suffolk Life Pensions Ltd
SUFFOLK LIFE PENSIONS LIMITED was founded on 1974-08-14 and has its registered office in Suffolk. The organisation's status is listed as "Active". Suffolk Life Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUFFOLK LIFE PENSIONS LIMITED
 
Legal Registered Office
153 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1
 
Telephone01473213237
 
Filing Information
Company Number 01180742
Company ID Number 01180742
Date formed 1974-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB241841520  
Last Datalog update: 2024-03-05 23:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUFFOLK LIFE PENSIONS LIMITED
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Company Officers of SUFFOLK LIFE PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
RENATA ANGELA KAROLINA CHESTER
 Company Secretary 2016-05-25
RENATA ANGELA KAROLINA CHESTER
 Director 1998-01-15
RUPERT MORRIS CURTIS
 Director 2016-10-25
GREG KINGSTON
 Director 2017-07-10
JANE ANN RIDGLEY
 Director 2014-03-05
NIGEL TREVOR RODGERS
 Director 2016-06-29
WILLIAM ARTHUR SELF
 Director 2010-04-01
IAN CHARLES STONE
 Director 2017-07-11
PAUL JAMES TARRAN
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2008-10-01 2016-05-25
JAMES MICHAEL BURY
 Director 2015-02-04 2016-05-25
DAVID PATRICK FAGAN
 Director 2015-02-04 2015-12-16
DAVID GEOFFREY HOBBS
 Director 2015-05-29 2015-11-04
CHRISTOPHER FRANCIS JONES
 Director 2011-12-12 2015-05-15
SIMON TREVOR LLOYD
 Director 2015-02-04 2015-04-27
HUGH GEORGE MAY
 Director 2012-05-03 2013-12-31
DAVID GEOFFREY HOBBS
 Director 2011-01-05 2013-06-30
OLIVER PETER CRICHTON
 Director 2010-04-01 2012-01-13
EUNICE BARBARA EMMA BRAIN
 Director 2010-04-01 2011-04-15
IAN WILLIAM FURNISS
 Director 2006-12-15 2010-08-31
HENRY NATHANIEL CATCHPOLE
 Director 1994-05-12 2010-03-31
IAN WILLIAM FURNISS
 Company Secretary 2007-12-13 2008-10-01
JASON CHARLES BURMAN
 Director 2002-08-30 2008-09-11
CHRISTOPHER FRANCIS JONES
 Director 2005-02-15 2008-09-11
GORDON BANKS
 Director 2002-08-30 2008-09-01
CLIVE ADRIAN GISSING
 Director 2002-08-30 2008-08-26
ANTHONY RICHARD HAVERS
 Director 2006-06-20 2008-08-21
LOUISE CLAIRE JUDGE
 Director 1998-01-15 2008-08-21
ANN OLIVE STANNARD
 Company Secretary 1991-12-31 2007-12-13
GERALD NIGEL BUNTING
 Director 1998-01-15 2006-12-31
ALAN GEORGE BARKER
 Director 1991-12-31 2004-11-09
ALAN HENRY CATCHPOLE
 Director 1991-12-31 2004-09-14
ROBIN GORDON MARCH
 Director 1991-12-31 1998-05-31
DAVID SLESSER MCCALL
 Director 1991-12-31 1994-11-14
ROBIN CHARLES ELLISON
 Director 1991-12-31 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENATA ANGELA KAROLINA CHESTER EPPL P1039 LIMITED Director 2016-07-14 CURRENT 2005-11-02 Dissolved 2017-11-07
RENATA ANGELA KAROLINA CHESTER EPPL P1066 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
RENATA ANGELA KAROLINA CHESTER EPPL P1064 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
RENATA ANGELA KAROLINA CHESTER EUROPEAN PENSIONS PROPERTIES LIMITED Director 2016-07-14 CURRENT 2002-06-13 Active - Proposal to Strike off
RENATA ANGELA KAROLINA CHESTER EPPL P1056 LIMITED Director 2016-07-14 CURRENT 2005-05-09 Active
RENATA ANGELA KAROLINA CHESTER EPPL P1060 LIMITED Director 2016-07-14 CURRENT 2006-02-23 Active
RENATA ANGELA KAROLINA CHESTER EPPL P1051 LIMITED Director 2016-07-14 CURRENT 2004-03-19 Active - Proposal to Strike off
RENATA ANGELA KAROLINA CHESTER EPPL P1062 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2018-08-14
RENATA ANGELA KAROLINA CHESTER EPPL P1088 LIMITED Director 2016-07-14 CURRENT 2010-01-28 Dissolved 2018-08-14
RENATA ANGELA KAROLINA CHESTER EPPL P1047 LIMITED Director 2016-07-14 CURRENT 2003-12-24 Active - Proposal to Strike off
RENATA ANGELA KAROLINA CHESTER SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
RENATA ANGELA KAROLINA CHESTER ST JOSEPH'S COLLEGE LIMITED Director 2014-09-09 CURRENT 1995-12-22 Active
RENATA ANGELA KAROLINA CHESTER SUFFOLK LIFE (SPARTAN ESTATE) LIMITED Director 2011-04-15 CURRENT 2001-01-24 Active
RENATA ANGELA KAROLINA CHESTER SLA PROPERTY COMPANY LIMITED Director 2009-01-12 CURRENT 1975-03-12 Active
RENATA ANGELA KAROLINA CHESTER SUFFOLK LIFE TRUSTEES LIMITED Director 2009-01-12 CURRENT 2007-08-13 Active
RENATA ANGELA KAROLINA CHESTER SUFFOLK LIFE ANNUITIES LIMITED Director 1998-01-15 CURRENT 1971-05-19 Active
RUPERT MORRIS CURTIS TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
RUPERT MORRIS CURTIS RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE ANNUITIES LIMITED Director 2016-10-25 CURRENT 1971-05-19 Active
RUPERT MORRIS CURTIS SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
RUPERT MORRIS CURTIS TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
RUPERT MORRIS CURTIS CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
RUPERT MORRIS CURTIS BRIDGEWATER PENSION TRUSTEES LIMITED Director 2014-10-31 CURRENT 1999-08-06 Active
RUPERT MORRIS CURTIS FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
RUPERT MORRIS CURTIS TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
RUPERT MORRIS CURTIS SPS TRUSTEES LTD Director 2012-11-29 CURRENT 2012-11-29 Active
RUPERT MORRIS CURTIS CURTIS BANKS GROUP LIMITED Director 2012-02-06 CURRENT 2012-02-02 Active
RUPERT MORRIS CURTIS TOWER PENSION TRUSTEES (S-B) LIMITED Director 2012-01-18 CURRENT 2008-04-04 Active
RUPERT MORRIS CURTIS MONTPELIER PENSION TRUSTEES LIMITED Director 2011-05-13 CURRENT 2006-05-02 Active
RUPERT MORRIS CURTIS CB 2019 LIMITED Director 2009-09-21 CURRENT 2009-09-16 Active - Proposal to Strike off
RUPERT MORRIS CURTIS CURTIS BANKS LIMITED Director 2009-06-17 CURRENT 2008-11-26 Active
RUPERT MORRIS CURTIS COLSTON TRUSTEES LIMITED Director 2009-06-17 CURRENT 2009-04-02 Active
GREG KINGSTON SLA PROPERTY COMPANY LIMITED Director 2017-09-04 CURRENT 1975-03-12 Active
GREG KINGSTON SUFFOLK LIFE TRUSTEES LIMITED Director 2017-08-15 CURRENT 2007-08-13 Active
GREG KINGSTON SUFFOLK LIFE ANNUITIES LIMITED Director 2017-07-10 CURRENT 1971-05-19 Active
JANE ANN RIDGLEY CURTIS BANKS LIMITED Director 2018-05-29 CURRENT 2008-11-26 Active
JANE ANN RIDGLEY EPPL P1039 LIMITED Director 2016-07-14 CURRENT 2005-11-02 Dissolved 2017-11-07
JANE ANN RIDGLEY EPPL P1066 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
JANE ANN RIDGLEY EPPL P1064 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
JANE ANN RIDGLEY EUROPEAN PENSIONS PROPERTIES LIMITED Director 2016-07-14 CURRENT 2002-06-13 Active - Proposal to Strike off
JANE ANN RIDGLEY EPPL P1056 LIMITED Director 2016-07-14 CURRENT 2005-05-09 Active
JANE ANN RIDGLEY EPPL P1060 LIMITED Director 2016-07-14 CURRENT 2006-02-23 Active
JANE ANN RIDGLEY EPPL P1051 LIMITED Director 2016-07-14 CURRENT 2004-03-19 Active - Proposal to Strike off
JANE ANN RIDGLEY EPPL P1062 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2018-08-14
JANE ANN RIDGLEY EPPL P1088 LIMITED Director 2016-07-14 CURRENT 2010-01-28 Dissolved 2018-08-14
JANE ANN RIDGLEY EPPL P1047 LIMITED Director 2016-07-14 CURRENT 2003-12-24 Active - Proposal to Strike off
JANE ANN RIDGLEY SLA PROPERTY COMPANY LIMITED Director 2014-03-06 CURRENT 1975-03-12 Active
JANE ANN RIDGLEY SUFFOLK LIFE TRUSTEES LIMITED Director 2014-03-06 CURRENT 2007-08-13 Active
JANE ANN RIDGLEY SUFFOLK LIFE ANNUITIES LIMITED Director 2014-03-05 CURRENT 1971-05-19 Active
NIGEL TREVOR RODGERS CURTIS BANKS LIMITED Director 2017-08-14 CURRENT 2008-11-26 Active
NIGEL TREVOR RODGERS EPPL P1039 LIMITED Director 2016-08-25 CURRENT 2005-11-02 Dissolved 2017-11-07
NIGEL TREVOR RODGERS EPPL P1066 LIMITED Director 2016-08-25 CURRENT 2006-03-29 Dissolved 2017-11-07
NIGEL TREVOR RODGERS EPPL P1064 LIMITED Director 2016-08-25 CURRENT 2006-03-29 Dissolved 2017-11-07
NIGEL TREVOR RODGERS EUROPEAN PENSIONS PROPERTIES LIMITED Director 2016-08-25 CURRENT 2002-06-13 Active - Proposal to Strike off
NIGEL TREVOR RODGERS EPPL P1056 LIMITED Director 2016-08-25 CURRENT 2005-05-09 Active
NIGEL TREVOR RODGERS EPPL P1060 LIMITED Director 2016-08-25 CURRENT 2006-02-23 Active
NIGEL TREVOR RODGERS EPPL P1051 LIMITED Director 2016-08-25 CURRENT 2004-03-19 Active - Proposal to Strike off
NIGEL TREVOR RODGERS EPPL P1062 LIMITED Director 2016-08-25 CURRENT 2006-03-29 Dissolved 2018-08-14
NIGEL TREVOR RODGERS EPPL P1088 LIMITED Director 2016-08-25 CURRENT 2010-01-28 Dissolved 2018-08-14
NIGEL TREVOR RODGERS EPPL P1047 LIMITED Director 2016-08-25 CURRENT 2003-12-24 Active - Proposal to Strike off
NIGEL TREVOR RODGERS SLA PROPERTY COMPANY LIMITED Director 2016-06-29 CURRENT 1975-03-12 Active
NIGEL TREVOR RODGERS SUFFOLK LIFE ANNUITIES LIMITED Director 2016-06-29 CURRENT 1971-05-19 Active
NIGEL TREVOR RODGERS SUFFOLK LIFE TRUSTEES LIMITED Director 2016-06-29 CURRENT 2007-08-13 Active
WILLIAM ARTHUR SELF TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
WILLIAM ARTHUR SELF CURTIS BANKS LIMITED Director 2017-08-14 CURRENT 2008-11-26 Active
WILLIAM ARTHUR SELF RIVERGATE LEGAL LTD Director 2017-08-01 CURRENT 2016-11-18 Active
WILLIAM ARTHUR SELF CURTIS BANKS GROUP LIMITED Director 2016-08-30 CURRENT 2012-02-02 Active
WILLIAM ARTHUR SELF EPPL P1039 LIMITED Director 2016-07-14 CURRENT 2005-11-02 Dissolved 2017-11-07
WILLIAM ARTHUR SELF EPPL P1066 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
WILLIAM ARTHUR SELF EPPL P1064 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2017-11-07
WILLIAM ARTHUR SELF EUROPEAN PENSIONS PROPERTIES LIMITED Director 2016-07-14 CURRENT 2002-06-13 Active - Proposal to Strike off
WILLIAM ARTHUR SELF EPPL P1056 LIMITED Director 2016-07-14 CURRENT 2005-05-09 Active
WILLIAM ARTHUR SELF EPPL P1060 LIMITED Director 2016-07-14 CURRENT 2006-02-23 Active
WILLIAM ARTHUR SELF EPPL P1051 LIMITED Director 2016-07-14 CURRENT 2004-03-19 Active - Proposal to Strike off
WILLIAM ARTHUR SELF EPPL P1062 LIMITED Director 2016-07-14 CURRENT 2006-03-29 Dissolved 2018-08-14
WILLIAM ARTHUR SELF EPPL P1088 LIMITED Director 2016-07-14 CURRENT 2010-01-28 Dissolved 2018-08-14
WILLIAM ARTHUR SELF EPPL P1047 LIMITED Director 2016-07-14 CURRENT 2003-12-24 Active - Proposal to Strike off
WILLIAM ARTHUR SELF SUFFOLK LIFE (SPARTAN ESTATE) LIMITED Director 2013-06-30 CURRENT 2001-01-24 Active
WILLIAM ARTHUR SELF SUFFOLK LIFE GROUP LIMITED Director 2011-12-12 CURRENT 1994-08-25 Active
WILLIAM ARTHUR SELF SLA PROPERTY COMPANY LIMITED Director 2010-04-01 CURRENT 1975-03-12 Active
WILLIAM ARTHUR SELF SUFFOLK LIFE ANNUITIES LIMITED Director 2010-04-01 CURRENT 1971-05-19 Active
WILLIAM ARTHUR SELF SUFFOLK LIFE TRUSTEES LIMITED Director 2010-04-01 CURRENT 2007-08-13 Active
IAN CHARLES STONE SUFFOLK LIFE ANNUITIES LIMITED Director 2017-07-11 CURRENT 1971-05-19 Active
PAUL JAMES TARRAN TEMPLEMEAD PROPERTY SOLUTIONS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL JAMES TARRAN R TOWNHOUSE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL JAMES TARRAN RIVERGATE LEGAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
PAUL JAMES TARRAN SUFFOLK LIFE ANNUITIES LIMITED Director 2016-09-19 CURRENT 1971-05-19 Active
PAUL JAMES TARRAN SUFFOLK LIFE GROUP LIMITED Director 2016-05-25 CURRENT 1994-08-25 Active
PAUL JAMES TARRAN SPS TRUSTEES LTD Director 2015-09-14 CURRENT 2012-11-29 Active
PAUL JAMES TARRAN TEMPLE QUAY PENSION TRUSTEES LIMITED Director 2014-12-31 CURRENT 2006-01-18 Active
PAUL JAMES TARRAN CRESCENT TRUSTEES LIMITED Director 2014-10-31 CURRENT 2000-01-28 Live but Receiver Manager on at least one charge
PAUL JAMES TARRAN BRIDGEWATER PENSION TRUSTEES LIMITED Director 2014-10-31 CURRENT 1999-08-06 Active
PAUL JAMES TARRAN FINALPURSUIT LIMITED Director 2014-10-31 CURRENT 2011-08-03 Active
PAUL JAMES TARRAN MONTPELIER PENSION TRUSTEES LIMITED Director 2013-08-14 CURRENT 2006-05-02 Active
PAUL JAMES TARRAN COLSTON TRUSTEES LIMITED Director 2013-04-04 CURRENT 2009-04-02 Active
PAUL JAMES TARRAN CURTIS BANKS GROUP LIMITED Director 2013-02-11 CURRENT 2012-02-02 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES (S-B) LIMITED Director 2013-01-18 CURRENT 2008-04-04 Active
PAUL JAMES TARRAN TOWER PENSION TRUSTEES LIMITED Director 2013-01-18 CURRENT 1987-10-15 Active
PAUL JAMES TARRAN CURTIS BANKS LIMITED Director 2012-12-17 CURRENT 2008-11-26 Active
PAUL JAMES TARRAN OLD SORTING OFFICE LTD Director 2011-01-01 CURRENT 2009-11-17 Active
PAUL JAMES TARRAN PJT SERVICES LTD Director 2002-12-02 CURRENT 2002-09-06 Active
PAUL JAMES TARRAN IPS FINANCIAL SERVICES LIMITED Director 1998-10-15 CURRENT 1988-11-22 Active
PAUL JAMES TARRAN CRANFIELD COURT LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Appointment of Michelle Bruce as company secretary on 2024-03-01
2024-03-01Termination of appointment of Gemma Louise Millard on 2024-02-29
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011807420005
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011807420006
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DAN JAMES COWLAND
2023-11-30Second filing of director appointment of Mr Richard Hoskins
2023-11-29APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH PURVES
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-09-26DIRECTOR APPOINTED MR RICHARD HOSKINS
2023-09-26DIRECTOR APPOINTED MRS JUDITH DAVIDSON
2023-09-26DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JANE ANN RIDGLEY
2023-05-02Termination of appointment of Dan James Cowland on 2023-05-02
2023-05-02Appointment of Gemma Louise Millard as company secretary on 2023-05-02
2023-04-1131/03/23 STATEMENT OF CAPITAL GBP 3984770
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY BARRAL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY BARRAL
2023-01-11DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY
2022-12-22DIRECTOR APPOINTED MR ALASTAIR JAMES CLARKSON
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SELF
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-27AP01DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY JAMES MACDONALD
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR RODGERS
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES STONE
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23PSC05Change of details for Suffolk Life Group Limited as a person with significant control on 2019-09-03
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREG KINGSTON
2020-01-02TM02Termination of appointment of Renata Angela Karolina Chester on 2019-12-31
2020-01-02AP03Appointment of Dan James Cowland as company secretary on 2019-12-31
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RENATA ANGELA KAROLINA CHESTER
2019-12-05AP01DIRECTOR APPOINTED MR DAN JAMES COWLAND
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TARRAN
2019-09-24AP01DIRECTOR APPOINTED CHRISTOPHER ANTHONY JAMES MACDONALD
2019-09-04PSC02Notification of Suffolk Life Group Limited as a person with significant control on 2019-09-03
2019-09-04PSC07CESSATION OF CURTIS BANKS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29PSC07CESSATION OF SUFFOLK LIFE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29PSC02Notification of Curtis Banks Group Plc as a person with significant control on 2019-05-21
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRIS CURTIS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-02CH01Director's details changed for Jane Ann Ridgley on 2018-09-28
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-14AP01DIRECTOR APPOINTED IAN CHARLES STONE
2017-07-12AP01DIRECTOR APPOINTED GREG KINGSTON
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04AP01DIRECTOR APPOINTED MR RUPERT MORRIS CURTIS
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3484770
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED DIRECTOR PAUL JAMES TARRAN
2016-07-19CH01Director's details changed for Jane Ann Ridgley on 2016-05-25
2016-07-08AP01DIRECTOR APPOINTED NIGEL TREVOR RODGERS
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR RENATA ANGELA KAROLINA CHESTER on 2016-06-29
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA ANGELA KAROLINA CHESTER / 29/06/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SELF / 25/05/2016
2016-06-29AD02Register inspection address changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ
2016-06-29AP03Appointment of Renata Angela Karolina Chester as company secretary on 2016-05-25
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES13Resolutions passed:
  • Facilities agreement 25/05/2016
  • ADOPT ARTICLES
2016-06-07RES01ADOPT ARTICLES 25/05/2016
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011807420006
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011807420005
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3484770
2015-10-21AR0101/10/15 FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2015-06-15AP01DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SELF / 11/06/2015
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2015-02-20AP01DIRECTOR APPOINTED MR SIMON TREVOR LLOYD
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RODGERS
2015-02-20AP01DIRECTOR APPOINTED MR JAMES MICHAEL BURY
2015-02-20AP01DIRECTOR APPOINTED DAVID PATRICK FAGAN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 3484770
2014-10-16AR0101/10/14 FULL LIST
2014-09-15AP01DIRECTOR APPOINTED NIGEL TREVOR RODGERS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAVAGE
2014-04-11RES13RE AUTHORISED SIGNATORIES 13/03/2014
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20RES13AUTHORISED SIGNATORIES 01/10/2013
2014-03-06AP01DIRECTOR APPOINTED JANE ANN RIDGLEY
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MAY
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 3484770
2013-10-11AR0101/10/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY HOBBS
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30AP01DIRECTOR APPOINTED DOMINIC SAVAGE
2012-10-24AR0101/10/12 FULL LIST
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-05-24AP01DIRECTOR APPOINTED HUGH GEORGE MAY
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CRICHTON
2011-12-19AP01DIRECTOR APPOINTED CHRISTOPHER FRANCIS JONES
2011-10-20ANNOTATIONClarification
2011-10-14AR0101/10/11 FULL LIST
2011-06-14AR0130/05/11 FULL LIST
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EUNICE BRAIN
2011-03-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04AP01DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN FURNISS
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-13AD02SAIL ADDRESS CREATED
2010-07-02AP01DIRECTOR APPOINTED EUNICE BARBARA EMMA BRAIN
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA ANGELA KAROLINA CHESTER / 06/10/2009
2010-06-18AR0130/05/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CATCHPOLE
2010-04-13AP01DIRECTOR APPOINTED EUNICE BARBARA EMMA BRAIN
2010-04-12AP01DIRECTOR APPOINTED WILLIAM ARTHUR SELF
2010-04-12AP01DIRECTOR APPOINTED OLIVER PETER CRICHTON
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT WEIR / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY NATHANIEL CATCHPOLE / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FURNISS / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA ANGELA KAROLINA CHESTER / 01/10/2009
2009-06-25363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
2009-02-2588(2)CAPITALS NOT ROLLED UP
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FURNISS / 01/10/2008
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23288aSECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GORDON BANKS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NEWMAN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR LOUISE JUDGE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR JASON BURMAN
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY IAN FURNISS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CLIVE GISSING
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HAVERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MORET
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCLAUGHLIN
2008-11-05RES13SECTION 175(5)A 23/09/2008
2008-06-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to SUFFOLK LIFE PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUFFOLK LIFE PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2016-05-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE 2003-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-04-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-07-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUFFOLK LIFE PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUFFOLK LIFE PENSIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SUFFOLK LIFE PENSIONS LIMITED owns 3 domain names.

suffolklife.co.uk   e-sif.co.uk   theintelligentapproach.co.uk  

Trademarks
We have not found any records of SUFFOLK LIFE PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUFFOLK LIFE PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SUFFOLK LIFE PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUFFOLK LIFE PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUFFOLK LIFE PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUFFOLK LIFE PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 1QJ