Company information:
Suffolk Life Annuities Limited (No: 01011674)
Address: 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Status: Operating Company
Incorporated: 19-May-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 65110 - Life insurance
Current Director: ALASTAIR JAMES CLARKSON ( DOB: Feb-1966 From: Dec-2022 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Jan-2023 )
Current Director: RICHARD HOSKINS ( DOB: Sep-1964 From: Sep-2023 )
Current Director: RICHARD HOSKINS ( DOB: Aug-1964 From: Jun-2023 )
Current Director: GREG KINGSTON ( DOB: Oct-1972 From: Jul-2017 )
Current Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979 From: Mar-2024 )
Current Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962 From: May-2024 )
Current Director: IAN CHARLES STONE ( DOB: Jan-1976 From: Jul-2017 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: ALAN GEORGE BARKER ( DOB: Aug-1937 From: Jul-1992 To: Aug-2006 )
Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962 From: May-2022 To: Mar-2023 )
Resigned Director: EUNICE BARBARA EMMA BRAIN ( DOB: Sep-1973 From: Apr-2010 To: Apr-2011 )
Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961 From: Feb-2015 To: May-2016 )
Resigned Director: ALAN HENRY CATCHPOLE ( DOB: Jun-1932 From: Jul-1992 To: Jun-2007 )
Resigned Director: HENRY NATHANIEL CATCHPOLE ( DOB: Nov-1965 From: May-1994 To: Mar-2010 )
Resigned Director: RENATA ANGELA KAROLINA CHESTER ( DOB: Nov-1968 From: Jan-1998 To: Dec-2019 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: OLIVER PETER CRICHTON ( DOB: Oct-1975 From: Apr-2010 To: Jan-2012 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: Oct-2016 To: Dec-2018 )
Resigned Director: JUDITH MARY DAVIDSON ( DOB: Feb-1961 From: Sep-2023 To: May-2024 )
Resigned Director: DAVID PATRICK FAGAN ( DOB: Aug-1963 From: Feb-2015 To: Dec-2015 )
Resigned Director: IAN WILLIAM FURNISS ( DOB: Jan-1962 From: Dec-2006 To: Aug-2010 )
Resigned Director: DAVID GEOFFREY HOBBS ( DOB: Jul-1969 From: May-2015 To: Nov-2015 )
Resigned Director: CHRISTOPHER FRANCIS JONES ( DOB: Oct-1955 From: Dec-2011 To: May-2015 )
Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Feb-2015 To: Apr-2015 )
Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Sep-2019 To: May-2022 )
Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Sep-2019 To: May-2022 )
Resigned Director: HUGH GEORGE MAY ( DOB: Sep-1960 From: Sep-2003 To: Sep-2008 )
Resigned Director: BRIAN GEORGE ALLEN MITCHELL ( DOB: Feb-1946 From: Jul-1992 To: May-2008 )
Resigned Director: PHILIP JOHN NEWMAN ( DOB: Dec-1966 From: Apr-2005 To: Sep-2008 )
Resigned Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973 From: Sep-2023 To: Nov-2023 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Mar-2014 To: May-2023 )
Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978 From: Jun-2016 To: Mar-2022 )
Resigned Director: MICHAEL PETER RUDGE ( DOB: Mar-1962 From: Oct-2015 To: May-2016 )
Resigned Director: DOMINIC SAVAGE ( DOB: May-1977 From: Nov-2012 To: Aug-2014 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Apr-2010 To: Oct-2022 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: Sep-2016 To: Sep-2019 )
Resigned Director: RICHARD JOHN WATSON ( DOB: Jun-1955 From: May-1994 To: Nov-1997 )
Resigned Director: PETER VINCENT WEIR ( DOB: Aug-1946 From: Jul-1992 To: Dec-2010 )
Resigned Secretary: RENATA ANGELA KAROLINA CHESTER ( From: May-2016 To: Dec-2019 )
Resigned Secretary: DAN JAMES COWLAND ( From: Dec-2019 To: May-2023 )
Resigned Secretary: IAN WILLIAM FURNISS ( From: Dec-2007 To: Oct-2008 )
Resigned Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Oct-2008 To: May-2016 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: ANN OLIVE STANNARD ( From: Jul-1992 To: Dec-2007 )
Persons of Significant Control:
Suffolk Life Group Limited, 153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-03)
Curtis Banks Group Plc, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-21, Ceased: 2019-09-03)
Suffolk Life Group Limited, 153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-21)