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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)

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