SUFFOLK LIFE ANNUITIES LIMITED

Overview

Company Name	SUFFOLK LIFE ANNUITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01011674
Jurisdiction	England/Wales
Date of Creation	May 19, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUFFOLK LIFE ANNUITIES LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is SUFFOLK LIFE ANNUITIES LIMITED located?

Registered Office Address	153 Princes Street Ipswich IP1 1QJ Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for SUFFOLK LIFE ANNUITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUFFOLK LIFE ANNUITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for SUFFOLK LIFE ANNUITIES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Registration of charge 010116741812, created on Jun 19, 2026	45 pages	MR01

Jun 18, 2026	Satisfaction of charge 54 in full	1 pages	MR04

Jun 17, 2026	Director's details changed for Mr Richard Hoskins on Jul 01, 2025	2 pages	CH01

Jun 10, 2026	Satisfaction of charge 1005 in full	2 pages	MR04

Jun 04, 2026	Registration of charge 010116741811, created on Jun 01, 2026	40 pages	MR01

May 15, 2026	Registration of charge 010116741810, created on May 08, 2026	40 pages	MR01

May 01, 2026	Registration of charge 010116741809, created on Apr 30, 2026	40 pages	MR01

Apr 24, 2026	Registration of charge 010116741808, created on Apr 17, 2026	10 pages	MR01

Apr 20, 2026	Registration of charge 010116741807, created on Apr 07, 2026	19 pages	MR01

Apr 17, 2026	Registration of charge 010116741806, created on Apr 16, 2026	10 pages	MR01

Apr 13, 2026	Satisfaction of charge 010116741706 in full	1 pages	MR04

Mar 10, 2026	Satisfaction of charge 010116741734 in full	1 pages	MR04

Mar 02, 2026	Satisfaction of charge 010116741775 in full	1 pages	MR04

Feb 12, 2026	Registration of charge 010116741805, created on Feb 12, 2026	8 pages	MR01

Feb 11, 2026	Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026	2 pages	AP03

Feb 11, 2026	Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026	1 pages	TM02

Feb 10, 2026	Registration of charge 010116741804, created on Feb 10, 2026	8 pages	MR01

Feb 06, 2026	Registration of charge 010116741803, created on Feb 06, 2026	40 pages	MR01

Feb 04, 2026	Registration of charge 010116741802, created on Jan 30, 2026	40 pages	MR01

Jan 07, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Appointment of Mrs Jennifer Ann Woods as a director on Oct 01, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Richard Hoskins as a director on Oct 01, 2025	1 pages	TM01

Oct 13, 2025	Termination of appointment of Peter Gordon John Docherty as a director on Oct 01, 2025	1 pages	TM01

View All Filings

Who are the officers of SUFFOLK LIFE ANNUITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAKEFORD, Helen Mary 153 Princes Street Ipswich IP1 1QJ Suffolk	Feb 04, 2026		Secretary	153 Princes Street Ipswich IP1 1QJ Suffolk				345305360001
CLARKSON, Alastair James 153 Princes Street Ipswich IP1 1QJ Suffolk	Dec 21, 2022		Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1966-2	240867430001
REGAN, Michael Robert 153 Princes Street Ipswich IP1 1QJ Suffolk	Mar 08, 2024		Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1979-2	318039950001
RILEY, Cathryn Elizabeth 153 Princes Street Ipswich IP1 1QJ Suffolk	May 01, 2024		Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1962-4	323064690001
WOODS, Jennifer Ann 153 Princes Street Ipswich IP1 1QJ Suffolk	Oct 01, 2025		Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1981-6	308096020001
BRUCE, Michelle 153 Princes Street Ipswich IP1 1QJ Suffolk	Mar 01, 2024	Feb 01, 2025	Secretary	153 Princes Street Ipswich IP1 1QJ Suffolk				320300170001
CHESTER, Renata Angela Karolina Princes Street IP1 1QJ Ipswich 153 United Kingdom	May 25, 2016	Dec 31, 2019	Secretary	Princes Street IP1 1QJ Ipswich 153 United Kingdom				209526180001
COWLAND, Dan James Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Dec 31, 2019	May 02, 2023	Secretary	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom				265719540001
DIXIE, Alice Sian Rhiannon 153 Princes Street Ipswich IP1 1QJ Suffolk	Feb 01, 2025	Dec 15, 2025	Secretary	153 Princes Street Ipswich IP1 1QJ Suffolk				332053090001
FURNISS, Ian William Woodlands Close NR25 6DU Holt Middle Field, 2 Norfolk United Kingdom	Dec 13, 2007	Oct 01, 2008	Secretary	Woodlands Close NR25 6DU Holt Middle Field, 2 Norfolk United Kingdom				128080260001
MILLARD, Gemma Louise Temple Quay Temple Back East BS1 6DZ Bristol 3 England England	May 02, 2023	Feb 29, 2024	Secretary	Temple Quay Temple Back East BS1 6DZ Bristol 3 England England				308558310001
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025	Feb 04, 2026	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344054010001
STANNARD, Ann Olive 11 Kirby Rise Barham IP6 0AS Ipswich Suffolk		Dec 13, 2007	Secretary	11 Kirby Rise Barham IP6 0AS Ipswich Suffolk		British		7199740001
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2008	May 25, 2016	Secretary	One Coleman Street EC2R 5AA London				85172250002
BARKER, Alan George Pound Close Holbrook IP9 2RA Ipswich Suffolk		Aug 03, 2006	Director	Pound Close Holbrook IP9 2RA Ipswich Suffolk	United Kingdom	British	1937-8	2045780001
BARRAL, David Barclay 153 Princes Street Ipswich IP1 1QJ Suffolk	May 26, 2022	Mar 23, 2023	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	England	British	1962-3	265699250001
BOUSFIELD, Clare Jane 153 Princes Street Ipswich IP1 1QJ Suffolk	Jul 01, 2024	Jun 30, 2025	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1968-6	326418970001
BRAIN, Eunice Barbara Emma EC2R 5AA London One Coleman Street United Kingdom	Apr 01, 2010	Apr 15, 2011	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1973-9	189066120001
BURY, James Michael Coleman Street EC2R 5AA London One United Kingdom	Feb 04, 2015	May 25, 2016	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1961-1	89914600003
CATCHPOLE, Alan Henry Broke Hall Nacton IP10 0ET Ipswich Suffolk		Jun 15, 2007	Director	Broke Hall Nacton IP10 0ET Ipswich Suffolk	England	British	1932-6	38262960002
CATCHPOLE, Henry Nathaniel EC2R 5AA London One Coleman Street United Kingdom	May 12, 1994	Mar 31, 2010	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1965-11	39052650004
CHESTER, Renata Angela Karolina Princes Street IP1 1QJ Ipswich 153 United Kingdom	Jan 15, 1998	Dec 31, 2019	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	England	British	1968-11	57009410005
COWLAND, Dan James Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Dec 03, 2019	Dec 31, 2023	Director	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	United Kingdom	British	1974-2	262192270001
CRICHTON, Oliver Peter EC2R 5AA London One Coleman Street United Kingdom	Apr 01, 2010	Jan 13, 2012	Director	EC2R 5AA London One Coleman Street United Kingdom	United Kingdom	British	1975-10	198453490001
CURTIS, Rupert Morris Princes Street IP1 1QJ Ipswich 153 United Kingdom	Oct 25, 2016	Dec 31, 2018	Director	Princes Street IP1 1QJ Ipswich 153 United Kingdom	United Kingdom	British	1953-2	4154710003
DAVIDSON, Judith Mary 153 Princes Street Ipswich IP1 1QJ Suffolk	Sep 26, 2023	May 01, 2024	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	England	British	1961-2	313968480001
DOCHERTY, Peter Gordon John 153 Princes Street Ipswich IP1 1QJ Suffolk	Jan 10, 2023	Oct 01, 2025	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	Scotland	British	1981-12	261279520001
FAGAN, David Patrick 153 Princes Street Ipswich IP1 1QJ Suffolk	Feb 04, 2015	Dec 16, 2015	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	Ireland	Irish	1963-8	195175470001
FURNISS, Ian William EC2R 5AA London One Coleman Street United Kingdom	Dec 15, 2006	Aug 31, 2010	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1962-1	117943650001
HOBBS, David Geoffrey Coleman Street EC2R 5AA London One United Kingdom	May 29, 2015	Nov 04, 2015	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1969-7	155745550001
HOBBS, David Geoffrey Coleman Street EC2R 5AA London One United Kingdom	Jan 05, 2011	Jun 30, 2013	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1969-7	155745550001
HOSKINS, Richard 153 Princes Street Ipswich IP1 1QJ Suffolk	Sep 26, 2023	Oct 01, 2025	Director	153 Princes Street Ipswich IP1 1QJ Suffolk	United Kingdom	British	1964-8	304388760002
JONES, Christopher Francis Coleman Street EC2R 5AA London One United Kingdom	Dec 12, 2011	May 15, 2015	Director	Coleman Street EC2R 5AA London One United Kingdom	England	British	1955-10	206048850001
JONES, Christopher Francis Grafton Close AL4 0EX St Albans 11 Hertfordshire United Kingdom	May 12, 2006	Sep 11, 2008	Director	Grafton Close AL4 0EX St Albans 11 Hertfordshire United Kingdom	England	British	1955-10	206048850001
KINGSTON, Greg Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	Jul 10, 2017	Jul 25, 2020	Director	Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom	United Kingdom	British	1972-10	235369900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUFFOLK LIFE ANNUITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suffolk Life Group Limited

Sep 03, 2019

Princes Street

IPI 1QJ Ipswich

153

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02962287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Curtis Banks Group Plc

May 21, 2019

Temple Quay

Temple Back East

BS1 6DZ Bristol

England

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07934492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Suffolk Life Group Limited

Apr 06, 2016

Princes Street

IPI 1QJ Ipswich

153

Suffolk

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02962287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUFFOLK LIFE ANNUITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Apr 16, 2012	Dec 12, 2012
Alistair Charles Wright 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Apr 16, 2012	Dec 12, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Sep 18, 2012	Jul 04, 2013
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Sep 18, 2012	Jul 04, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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