SUFFOLK LIFE PENSIONS LIMITED
Overview
| Company Name | SUFFOLK LIFE PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01180742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUFFOLK LIFE PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SUFFOLK LIFE PENSIONS LIMITED located?
| Registered Office Address | 153 Princes Street Ipswich IP1 1QJ Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUFFOLK LIFE PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUFFOLK CAPITAL TRUST LIMITED | Sep 27, 1985 | Sep 27, 1985 |
| EAST ASSET MANAGEMENT LIMITED | Mar 16, 1984 | Mar 16, 1984 |
| EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED | Aug 14, 1974 | Aug 14, 1974 |
What are the latest accounts for SUFFOLK LIFE PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SUFFOLK LIFE PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Hoskins on Jul 01, 2025 | 2 pages | CH01 | ||
Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||
Termination of appointment of Louis Petherick as a secretary on Feb 04, 2026 | 1 pages | TM02 | ||
Appointment of Louis Petherick as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Ann Woods as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Hoskins as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Gordon John Docherty as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Clare Jane Bousfield as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Director's details changed for Miss Clare Jane Bousfield on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Miss Clare Jane Bousfield as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Cathryn Elizabeth Riley as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Mary Davidson as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Michelle Bruce as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gemma Louise Millard as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 011807420006 in full | 1 pages | MR04 | ||
Satisfaction of charge 011807420005 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Robert Regan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dan James Cowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of SUFFOLK LIFE PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 153 Princes Street Ipswich IP1 1QJ Suffolk | 345305380001 | |||||||
| CLARKSON, Alastair James | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 240867430001 | |||||
| REGAN, Michael Robert | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 318039950001 | |||||
| RILEY, Cathryn Elizabeth | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 323064690001 | |||||
| WOODS, Jennifer Ann | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 308096020001 | |||||
| BRUCE, Michelle | Secretary | 153 Princes Street Ipswich IP1 1QJ Suffolk | 320300160001 | |||||||
| CHESTER, Renata Angela Karolina | Secretary | Princes Street IP1 1QJ Ipswich 153 United Kingdom | 209526770001 | |||||||
| COWLAND, Dan James | Secretary | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | 265698330001 | |||||||
| DIXIE, Alice Sian Rhiannon | Secretary | 153 Princes Street Ipswich IP1 1QJ Suffolk | 332053030001 | |||||||
| FURNISS, Ian William | Secretary | Middle Field 2 Woodlands Close NR25 6DU Holt Norfolk | British | 117943650001 | ||||||
| MILLARD, Gemma Louise | Secretary | Temple Quay Temple Back East BS1 6DZ Bristol 3 England England | 308517120001 | |||||||
| PETHERICK, Louis | Secretary | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | 344054050001 | |||||||
| STANNARD, Ann Olive | Secretary | 11 Kirby Rise Barham IP6 0AS Ipswich Suffolk | British | 7199740001 | ||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BANKS, Gordon | Director | 19 Bransby Gardens IP4 2HQ Ipswich Suffolk | United Kingdom | British | 85846410001 | |||||
| BARKER, Alan George | Director | Pound Close Holbrook IP9 2RA Ipswich Suffolk | United Kingdom | British | 2045780001 | |||||
| BARRAL, David Barclay | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | England | British | 265699250001 | |||||
| BOUSFIELD, Clare Jane | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 326418970001 | |||||
| BRAIN, Eunice Barbara Emma | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | 189066120001 | |||||
| BUNTING, Gerald Nigel | Director | Shelley Priory IP7 5RQ Ipswich Suffolk | United Kingdom | British | 60546830003 | |||||
| BURMAN, Jason Charles | Director | 1 Glebe End Capel St. Mary IP9 2XR Ipswich Suffolk | United Kingdom | British | 85846530001 | |||||
| BURY, James Michael | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 89914600003 | |||||
| CATCHPOLE, Alan Henry | Director | 33 Lower Brook Street IP4 1AQ Ipswich Suffolk | British | 38262960003 | ||||||
| CATCHPOLE, Henry Nathaniel | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 39052650004 | |||||
| CHESTER, Renata Angela Karolina | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | England | British | 57009410005 | |||||
| COWLAND, Dan James | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | United Kingdom | British | 262192270001 | |||||
| CRICHTON, Oliver Peter | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 198453490001 | |||||
| CURTIS, Rupert Morris | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | United Kingdom | British | 4154710003 | |||||
| DAVIDSON, Judith Mary | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | England | British | 313968480001 | |||||
| DOCHERTY, Peter Gordon John | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | Scotland | British | 261279520001 | |||||
| ELLISON, Robin Charles | Director | 110 Frognal NW3 6XU London | England | British | 33346980001 | |||||
| FAGAN, David Patrick | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | Ireland | Irish | 195175390001 | |||||
| FURNISS, Ian William | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 117943650001 | |||||
| GISSING, Clive Adrian | Director | 124 Tuddenham Avenue IP4 2HG Ipswich Suffolk | British | 85846720001 | ||||||
| HAVERS, Anthony Richard | Director | 548 Bramford Road IP1 5BE Ipswich Suffolk | British | 115033710001 |
Who are the persons with significant control of SUFFOLK LIFE PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Life Group Limited | Sep 03, 2019 | Princes Street IPI 1QJ Ipswich 153 Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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| Curtis Banks Group Plc | May 21, 2019 | Temple Quay Temple Back East BS1 6DZ Bristol 3 England England | Yes | ||||||||||
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Natures of Control
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| Suffolk Life Group Limited | Apr 06, 2016 | Princes Street IPI 1QJ Ipswich 153 Suffolk United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0