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Nom

Suffolk Life Group Limited
Adresse
153 Princes Street
Ipswich
Suffolk
IP1 1QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02962287 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Curtis Banks Group Limited Status: Active Notified: 25/05/2016 Companies House Number: 07934492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Retail Investments (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 04315644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bruce, Michelle Ipswich, Suffolk Status: Active Notified: 01/03/2024 Role: Secretary
    Clarkson, Alastair James Ipswich, Suffolk Status: Active Notified: 21/12/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Docherty, Peter Gordon John Ipswich, Suffolk Status: Active Notified: 10/01/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Barker, Alan George Ipswich Status: Ceased Notified: 25/08/1994 Ceased: 03/08/2006 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Rupert Morris Ipswich, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 31/12/2018 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Gemma Louise Temple Back East, Bristol, England Status: Ceased Notified: 02/05/2023 Ceased: 29/02/2024 Role: Secretary
    Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 12/12/2011 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Suffolk Life Annuities Limited Status: Active Notified: 03/09/2019 Companies House Number: 01011674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Suffolk Life Pensions LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Companies House Number: 01180742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •