Company information:
Suffolk Life Group Limited (No: 02962287)
Address: 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Status: Active
Incorporated: 25-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
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: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Jan-2019 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960 From: May-2008 To: Jan-2009 )
Resigned Director: CHRISTOPHER CHARLES BANKS ( DOB: Apr-1949 From: May-2016 To: Jun-2017 )
Resigned Director: ALAN GEORGE BARKER ( DOB: Aug-1937 From: Aug-1994 To: Aug-2006 )
Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962 From: May-2022 To: Mar-2023 )
Resigned Director: ROY WILLIAM HILL BAYS ( DOB: Mar-1932 From: Feb-1996 To: Sep-2004 )
Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964 From: Mar-2013 To: Oct-2013 )
Resigned Director: EUNICE BARBARA EMMA BRAIN ( DOB: Sep-1973 From: Apr-2010 To: Apr-2011 )
Resigned Director: PHILIP GEORGE BURLEY ( DOB: Dec-1943 From: Feb-1996 To: May-2008 )
Resigned Director: KENNETH GUY BURRAGE ( DOB: Nov-1945 From: Apr-1995 To: Dec-2008 )
Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961 From: Nov-2010 To: May-2016 )
Resigned Director: BWL DIRECTORS LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Director: TESSA SUSAN CATCHPOLE ( From: Aug-1994 To: Mar-1995 )
Resigned Director: ALAN HENRY CATCHPOLE ( DOB: Jun-1932 From: Aug-1994 To: Jun-2007 )
Resigned Director: HENRY NATHANIEL CATCHPOLE ( DOB: Nov-1965 From: Aug-1994 To: Mar-2010 )
Resigned Director: RENATA ANGELA KAROLINA CHESTER ( DOB: Nov-1968 From: May-2016 To: Dec-2019 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Dec-2019 To: Dec-2023 )
Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953 From: May-2016 To: Dec-2018 )
Resigned Director: LEE WARREN DOBSON ( DOB: Jul-1966 From: May-2008 To: May-2009 )
Resigned Director: DAVID PATRICK FAGAN ( From: Feb-2011 To: Jan-2015 )
Resigned Director: IAN WILLIAM FURNISS ( DOB: Jan-1962 From: Dec-2006 To: Aug-2010 )
Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963 From: Mar-2009 To: Mar-2013 )
Resigned Director: STEPHEN PAUL HARRY ( DOB: Sep-1968 From: Jun-2009 To: Sep-2010 )
Resigned Director: DAVID GEOFFREY HOBBS ( DOB: Jul-1969 From: Jan-2011 To: Jun-2013 )
Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Oct-2010 To: Jan-2013 )
Resigned Director: CHRISTOPHER FRANCIS JONES ( DOB: Oct-1955 From: Sep-2008 To: Jan-2015 )
Resigned Director: SIMON TREVOR LLOYD ( DOB: Sep-1960 From: Dec-2013 To: Apr-2015 )
Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Jan-2019 To: May-2022 )
Resigned Director: HUGH GEORGE MAY ( DOB: Sep-1960 From: Feb-2006 To: Sep-2008 )
Resigned Director: ANTHONY JOHN MORET ( DOB: Feb-1949 From: Apr-2005 To: Dec-2010 )
Resigned Director: ANDREW FRASER NOBLE ( DOB: Jun-1968 From: Feb-1996 To: Apr-2004 )
Resigned Director: SIMON ROBERT PISTELL ( DOB: Jun-1967 From: May-2008 To: Sep-2010 )
Resigned Director: JOHN WILLIAM POULTER ( DOB: Nov-1942 From: Sep-2006 To: May-2008 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Dec-2019 To: May-2023 )
Resigned Director: MICHAEL PETER RUDGE ( DOB: Mar-1962 From: Apr-2015 To: May-2016 )
Resigned Director: ALEXANDER JOHN SCOTT-BARRETT ( DOB: Jun-1955 From: Jul-2003 To: May-2008 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Dec-2011 To: Oct-2022 )
Resigned Director: ANNA SWEET ( DOB: Aug-1970 From: Feb-1996 To: Apr-2004 )
Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956 From: May-2016 To: Sep-2019 )
Resigned Director: PETER VINCENT WEIR ( DOB: Aug-1946 From: Jun-2001 To: Dec-2010 )
Resigned Director: RANDLE GEORGE WILLIAMS ( DOB: Apr-1950 From: May-2008 To: Jun-2009 )
Resigned Director: ROBERT FREDERICK HEYWOOD WILSHAW ( DOB: Feb-1937 From: Mar-1995 To: Sep-2004 )
Resigned Secretary: BWL SECRETARIES LIMITED ( From: Aug-1994 To: Aug-1994 )
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: ANDREW DAVID FAIRHURST ( From: Oct-2008 To: Nov-2012 )
Resigned Secretary: IAN WILLIAM FURNISS ( DOB: Jan-1962 From: Dec-2007 To: Oct-2008 )
Resigned Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Nov-2012 To: May-2016 )
Resigned Secretary: GEMMA LOUISE MILLARD ( From: May-2023 To: Feb-2024 )
Resigned Secretary: ANN OLIVE STANNARD ( From: Aug-1994 To: Dec-2007 )
Persons of Significant Control:
Legal & General Retail Investments (Holdings) Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, 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: 2016-05-25)
Curtis Banks Group Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-25)