SUFFOLK LIFE GROUP LIMITED
Overview
| Company Name | SUFFOLK LIFE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962287 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUFFOLK LIFE GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUFFOLK LIFE GROUP PLC | Aug 25, 1994 | Aug 25, 1994 |
What are the latest accounts for SUFFOLK LIFE GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | RP04SH01 | ||
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 029622870006 in full | 1 pages | MR04 | ||
Satisfaction of charge 029622870005 in full | 1 pages | MR04 | ||
Change of details for Curtis Banks Group Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Dan James Cowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
Who are the officers of SUFFOLK LIFE GROUP 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 | 345897560001 | |||||||||||
| CLARKSON, Alastair James | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 240867430001 | |||||||||
| DOCHERTY, Peter Gordon John | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | Scotland | British | 261279520001 | |||||||||
| BRUCE, Michelle | Secretary | 153 Princes Street Ipswich IP1 1QJ Suffolk | 320300120001 | |||||||||||
| CHESTER, Renata Angela Karolina | Secretary | Princes Street IP1 1QJ Ipswich 153 United Kingdom | 209646810001 | |||||||||||
| COWLAND, Dan James | Secretary | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | 265698280001 | |||||||||||
| DIXIE, Alice Sian Rhiannon | Secretary | 153 Princes Street Ipswich IP1 1QJ Suffolk | 332053060001 | |||||||||||
| FAIRHURST, Andrew David | Nominee Secretary | EC2R 5AA London One Coleman Street United Kingdom | Other | 900022720001 | ||||||||||
| 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 | 308517130001 | |||||||||||
| PETHERICK, Louis | Secretary | Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom | 344054000001 | |||||||||||
| STANNARD, Ann Olive | Secretary | 11 Kirby Rise Barham IP6 0AS Ipswich Suffolk | British | 7199740001 | ||||||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | 56799340004 | ||||||||||
| BANKS, Christopher Charles | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk Suffolk Life United Kingdom | United Kingdom | British | 110103550001 | |||||||||
| 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 | |||||||||
| BAYS, Roy William Hill | Director | Budleigh Colley Way RH2 9JH Reigate Surrey | British | 6743510001 | ||||||||||
| BLANCE, Andrea Margaret | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | United Kingdom | British | 334529130001 | |||||||||
| BRAIN, Eunice Barbara Emma | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 189066120001 | |||||||||
| BURLEY, Philip George | Director | Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey | England | British | 1819050001 | |||||||||
| BURRAGE, Kenneth Guy | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | England | British | 7467180002 | |||||||||
| BURY, James Michael | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 89914600003 | |||||||||
| CATCHPOLE, Alan Henry | Director | Broke Hall Nacton IP10 0ET Ipswich Suffolk | England | British | 38262960002 | |||||||||
| CATCHPOLE, Henry Nathaniel | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 39052650004 | |||||||||
| CATCHPOLE, Tessa Susan | Director | Low Farm Waldringfield IP12 4PW Woodbridge Suffolk | British | 16074460001 | ||||||||||
| CHESTER, Renata Angela Karolina | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | England | British | 57009410005 | |||||||||
| CHESTER, Renata Angela Karolina | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 57009410005 | |||||||||
| COWLAND, Dan James | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | United Kingdom | British | 262192270001 | |||||||||
| CURTIS, Rupert Morris | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | United Kingdom | British | 4154710003 | |||||||||
| DOBSON, Lee Warren | Director | 4 Downsview Gardens RH4 2DX Dorking Surrey | Uk | British | 126886150001 | |||||||||
| FAGAN, David Patrick | Director | 153 Princes Street Ipswich IP1 1QJ Suffolk | Ireland | Irish | 158601380001 | |||||||||
| FURNISS, Ian William | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 117943650001 | |||||||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 243930080001 |
Who are the persons with significant control of SUFFOLK LIFE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtis Banks Group Limited | May 25, 2016 | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Retail Investments (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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