Company information:
Suffolk Life Trustees Limited (No: 06341296)
Address: 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Status: Active
Incorporated: 13-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GREG KINGSTON ( DOB: Oct-1972 From: Aug-2017 )
Current Secretary: MICHELLE BRUCE ( From: Mar-2024 )
Resigned Director: GORDON BANKS ( DOB: Apr-1967 From: Sep-2007 To: Sep-2008 )
Resigned Director: EUNICE BARBARA EMMA BRAIN ( DOB: Sep-1973 From: Apr-2010 To: Apr-2011 )
Resigned Director: JASON CHARLES BURMAN ( DOB: Nov-1967 From: Sep-2007 To: Sep-2008 )
Resigned Director: HENRY NATHANIEL CATCHPOLE ( DOB: Nov-1965 From: Aug-2007 To: Mar-2010 )
Resigned Director: RENATA ANGELA KAROLINA CHESTER ( DOB: Nov-1968 From: Sep-2007 To: Aug-2008 )
Resigned Director: RENATA ANGELA KAROLINA CHESTER ( DOB: Nov-1968 From: Jan-2009 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: IAN WILLIAM FURNISS ( DOB: Jan-1962 From: Aug-2007 To: Aug-2010 )
Resigned Director: CLIVE ADRIAN GISSING ( DOB: May-1964 From: Aug-2007 To: Aug-2008 )
Resigned Director: ANTHONY RICHARD HAVERS ( DOB: Feb-1975 From: Aug-2007 To: Aug-2008 )
Resigned Director: DAVID GEOFFREY HOBBS ( DOB: Jul-1969 From: Aug-2010 To: Jun-2013 )
Resigned Director: CHRISTOPHER FRANCIS JONES ( DOB: Oct-1955 From: Aug-2007 To: Sep-2008 )
Resigned Director: LOUISE CLAIRE JUDGE ( DOB: Sep-1966 From: Aug-2007 To: Sep-2008 )
Resigned Director: JAMES KEELY ( DOB: Aug-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: HUGH GEORGE MAY ( DOB: Sep-1960 From: Dec-2011 To: Dec-2013 )
Resigned Director: ANDREW CHARLES MCLAUGHLIN ( DOB: Feb-1966 From: Aug-2007 To: Aug-2008 )
Resigned Director: GEMMA LOUISE MILLARD ( DOB: Feb-1982 From: Sep-2022 To: Feb-2024 )
Resigned Director: ANTHONY JOHN MORET ( DOB: Feb-1949 From: Sep-2007 To: Sep-2008 )
Resigned Director: PHILIP JOHN NEWMAN ( DOB: Dec-1966 From: Aug-2007 To: Sep-2008 )
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: 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: JAYNIE VINCENT ( DOB: Sep-1971 From: Sep-2022 To: Dec-2023 )
Resigned Director: PETER VINCENT WEIR ( DOB: Aug-1946 From: Aug-2007 To: Aug-2008 )
Resigned Director: WILLIAM HUBERT ROLLO WILSON ( From: Aug-2007 To: Aug-2008 )
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 ( DOB: Jan-1962 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: Aug-2007 To: Dec-2007 )
Persons of Significant Control:
Suffolk Life Pensions Limited, 153 Princes Street, Ipswich, Suffolk, IP1 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)