SUFFOLK LIFE GROUP LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 1QJ
Company number 02962287
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Christopher Charles Banks as a director on 25 May 2016; Secretary's details changed for Renata Angela Karolina Chester on 29 June 2016. The most likely internet sites of SUFFOLK LIFE GROUP LIMITED are www.suffolklifegroup.co.uk, and www.suffolk-life-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Suffolk Life Group Limited is a Private Limited Company. The company registration number is 02962287. Suffolk Life Group Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Suffolk Life Group Limited is 153 Princes Street Ipswich Suffolk Ip1 1qj. . CHESTER, Renata Angela Karolina is a Secretary of the company. BANKS, Christopher Charles is a Director of the company. CHESTER, Renata Angela Karolina is a Director of the company. CURTIS, Rupert Morris is a Director of the company. SELF, William Arthur is a Director of the company. TARRAN, Paul James is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Nominee Secretary FAIRHURST, Andrew David has been resigned. Secretary FURNISS, Ian William has been resigned. Secretary STANNARD, Ann Olive has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BARKER, Alan George has been resigned. Director BAYS, Roy William Hill has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BRAIN, Eunice Barbara Emma has been resigned. Director BURLEY, Philip George has been resigned. Director BURRAGE, Kenneth Guy has been resigned. Director BURY, James Michael has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director CATCHPOLE, Alan Henry has been resigned. Director CATCHPOLE, Henry Nathaniel has been resigned. Director CATCHPOLE, Tessa Susan has been resigned. Director CHESTER, Renata Angela Karolina has been resigned. Director DOBSON, Lee Warren has been resigned. Director FAGAN, David Patrick has been resigned. Director FURNISS, Ian William has been resigned. Director GREGORY, Mark Julian has been resigned. Director HARRY, Stephen Paul has been resigned. Director HOBBS, David Geoffrey has been resigned. Director ISLAM, Jamshaid has been resigned. Director JONES, Christopher Francis has been resigned. Director LLOYD, Simon Trevor has been resigned. Director MAY, Hugh George has been resigned. Director MORET, Anthony John has been resigned. Director NOBLE, Andrew Fraser has been resigned. Director PISTELL, Simon Robert has been resigned. Director POULTER, John William has been resigned. Director RUDGE, Michael Peter has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director SWEET, Anna has been resigned. Director WEIR, Peter Vincent has been resigned. Director WILLIAMS, Randle George has been resigned. Director WILSHAW, Robert Frederick Heywood has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHESTER, Renata Angela Karolina
Appointed Date: 25 May 2016
Director
BANKS, Christopher Charles
Appointed Date: 25 May 2016
76 years old
Director
CHESTER, Renata Angela Karolina
Appointed Date: 25 May 2016
57 years old
Director
CURTIS, Rupert Morris
Appointed Date: 25 May 2016
73 years old
Director
SELF, William Arthur
Appointed Date: 12 December 2011
43 years old
Director
TARRAN, Paul James
Appointed Date: 25 May 2016
69 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Nominee Secretary
FAIRHURST, Andrew David
Resigned: 06 November 2012
Appointed Date: 01 October 2008
Secretary
FURNISS, Ian William
Resigned: 01 October 2008
Appointed Date: 13 December 2007
Secretary
STANNARD, Ann Olive
Resigned: 13 December 2007
Appointed Date: 25 August 1994
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 25 May 2016
Appointed Date: 06 November 2012
Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 15 May 2008
66 years old
Director
BARKER, Alan George
Resigned: 03 August 2006
Appointed Date: 25 August 1994
88 years old
Director
BAYS, Roy William Hill
Resigned: 10 September 2004
Appointed Date: 08 February 1996
93 years old
Director
BLANCE, Andrea Margaret
Resigned: 01 October 2013
Appointed Date: 19 March 2013
61 years old
Director
BRAIN, Eunice Barbara Emma
Resigned: 15 April 2011
Appointed Date: 01 April 2010
52 years old
Director
BURLEY, Philip George
Resigned: 15 May 2008
Appointed Date: 08 February 1996
82 years old
Director
BURRAGE, Kenneth Guy
Resigned: 11 December 2008
Appointed Date: 07 April 1995
80 years old
Director
BURY, James Michael
Resigned: 25 May 2016
Appointed Date: 30 November 2010
65 years old
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
CATCHPOLE, Alan Henry
Resigned: 15 June 2007
Appointed Date: 25 August 1994
93 years old
Director
CATCHPOLE, Henry Nathaniel
Resigned: 31 March 2010
Appointed Date: 25 August 1994
60 years old
Director
CATCHPOLE, Tessa Susan
Resigned: 07 March 1995
Appointed Date: 25 August 1994
66 years old
Director
CHESTER, Renata Angela Karolina
Resigned: 14 January 2015
Appointed Date: 28 August 1998
57 years old
Director
DOBSON, Lee Warren
Resigned: 13 May 2009
Appointed Date: 15 May 2008
59 years old
Director
FAGAN, David Patrick
Resigned: 14 January 2015
Appointed Date: 11 February 2011
62 years old
Director
FURNISS, Ian William
Resigned: 31 August 2010
Appointed Date: 15 December 2006
64 years old
Director
GREGORY, Mark Julian
Resigned: 19 March 2013
Appointed Date: 20 March 2009
62 years old
Director
HARRY, Stephen Paul
Resigned: 02 September 2010
Appointed Date: 04 June 2009
57 years old
Director
HOBBS, David Geoffrey
Resigned: 30 June 2013
Appointed Date: 05 January 2011
56 years old
Director
ISLAM, Jamshaid
Resigned: 01 January 2013
Appointed Date: 12 October 2010
51 years old
Director
JONES, Christopher Francis
Resigned: 14 January 2015
Appointed Date: 12 September 2008
70 years old
Director
LLOYD, Simon Trevor
Resigned: 27 April 2015
Appointed Date: 04 December 2013
65 years old
Director
MAY, Hugh George
Resigned: 12 September 2008
Appointed Date: 23 February 2006
65 years old
Director
MORET, Anthony John
Resigned: 31 December 2010
Appointed Date: 14 April 2005
77 years old
Director
NOBLE, Andrew Fraser
Resigned: 08 April 2004
Appointed Date: 08 February 1996
57 years old
Director
PISTELL, Simon Robert
Resigned: 02 September 2010
Appointed Date: 15 May 2008
58 years old
Director
POULTER, John William
Resigned: 15 May 2008
Appointed Date: 01 September 2006
83 years old
Director
RUDGE, Michael Peter
Resigned: 25 May 2016
Appointed Date: 27 April 2015
63 years old
Director
SCOTT-BARRETT, Alexander John
Resigned: 15 May 2008
Appointed Date: 11 July 2003
70 years old
Director
SWEET, Anna
Resigned: 08 April 2004
Appointed Date: 08 February 1996
55 years old
Director
WEIR, Peter Vincent
Resigned: 31 December 2010
Appointed Date: 28 June 2001
79 years old
Director
WILLIAMS, Randle George
Resigned: 04 June 2009
Appointed Date: 15 May 2008
75 years old
Director
WILSHAW, Robert Frederick Heywood
Resigned: 10 September 2004
Appointed Date: 02 March 1995
89 years old

Persons With Significant Control

Curtis Banks Group Plc
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more
Legal & General Retail Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUFFOLK LIFE GROUP LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jul 2016
Appointment of Mr Christopher Charles Banks as a director on 25 May 2016
07 Jul 2016
Secretary's details changed for Renata Angela Karolina Chester on 29 June 2016
07 Jul 2016
Director's details changed for Mrs Renata Angela Karolina Chester on 29 June 2016
07 Jul 2016
Director's details changed for Mr William Arthur Self on 25 May 2016
...
... and 240 more events
24 Oct 1995
Ad 28/07/95--------- £ si 5000@1=5000 £ ic 629852/634852
27 Apr 1995
New director appointed
17 Mar 1995
Ad 14/03/95--------- £ si 5000@1=5000 £ ic 624852/629852
17 Mar 1995
Ad 01/12/94--------- £ si 174850@1=174850 £ ic 450002/624852
09 Mar 1995
Director resigned

SUFFOLK LIFE GROUP LIMITED Charges

25 May 2016
Charge code 0296 2287 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
25 May 2016
Charge code 0296 2287 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 153 princes street ipswich suffolk t/no SK65141.
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property 33 lower brook street ipswich suffolk t/no…
9 October 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at and k/a 35 lower brook st ipswich…
28 September 2000
Legal charge
Delivered: 30 September 2000
Status: Satisfied on 22 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at 31 lower brook street ipswich…

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