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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)

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