SUFFOLK LIFE PENSIONS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 1QJ

Company number 01180742
Status Active
Incorporation Date 14 August 1974
Company Type Private Limited Company
Address 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr Rupert Morris Curtis as a director on 25 October 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Director Paul James Tarran as a director on 19 September 2016. The most likely internet sites of SUFFOLK LIFE PENSIONS LIMITED are www.suffolklifepensions.co.uk, and www.suffolk-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Suffolk Life Pensions Limited is a Private Limited Company. The company registration number is 01180742. Suffolk Life Pensions Limited has been working since 14 August 1974. The present status of the company is Active. The registered address of Suffolk Life Pensions Limited is 153 Princes Street Ipswich Suffolk Ip1 1qj. . CHESTER, Renata Angela Karolina is a Secretary of the company. CHESTER, Renata Angela Karolina is a Director of the company. CURTIS, Rupert Morris is a Director of the company. RIDGLEY, Jane Ann is a Director of the company. RODGERS, Nigel Trevor is a Director of the company. SELF, William Arthur is a Director of the company. TARRAN, Paul James is a Director of the company. Secretary FURNISS, Ian William has been resigned. Secretary STANNARD, Ann Olive has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director BANKS, Gordon has been resigned. Director BARKER, Alan George has been resigned. Director BRAIN, Eunice Barbara Emma has been resigned. Director BUNTING, Gerald Nigel has been resigned. Director BURMAN, Jason Charles has been resigned. Director BURY, James Michael has been resigned. Director CATCHPOLE, Alan Henry has been resigned. Director CATCHPOLE, Henry Nathaniel has been resigned. Director CRICHTON, Oliver Peter has been resigned. Director ELLISON, Robin Charles has been resigned. Director FAGAN, David Patrick has been resigned. Director FURNISS, Ian William has been resigned. Director GISSING, Clive Adrian has been resigned. Director HAVERS, Anthony Richard has been resigned. Director HOBBS, David Geoffrey has been resigned. Director HOBBS, David Geoffrey has been resigned. Director JONES, Christopher Francis has been resigned. Director JONES, Christopher Francis has been resigned. Director JUDGE, Louise Claire has been resigned. Director LLOYD, Simon Trevor has been resigned. Director MARCH, Robin Gordon has been resigned. Director MAY, Hugh George has been resigned. Director MCCALL, David Slesser has been resigned. Director MCLAUGHLIN, Andrew Charles has been resigned. Director MORET, Anthony John has been resigned. Director MURRAY, John Hendry has been resigned. Director NEWMAN, Philip John has been resigned. Director RODGERS, Nigel Trevor has been resigned. Director RUDGE, Michael Peter has been resigned. Director SAVAGE, Dominic has been resigned. Director SCOWSILL, Jeremy Mark has been resigned. Director WATSON, Richard John has been resigned. Director WEIR, Peter Vincent has been resigned. Director WILSON, William Hubert Rollo has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CHESTER, Renata Angela Karolina
Appointed Date: 25 May 2016
Director
CHESTER, Renata Angela Karolina
Appointed Date: 15 January 1998
57 years old
Director
CURTIS, Rupert Morris
Appointed Date: 25 October 2016
72 years old
Director
RIDGLEY, Jane Ann
Appointed Date: 05 March 2014
57 years old
Director
RODGERS, Nigel Trevor
Appointed Date: 29 June 2016
47 years old
Director
SELF, William Arthur
Appointed Date: 01 April 2010
43 years old
Director
TARRAN, Paul James
Appointed Date: 19 September 2016
69 years old

Resigned Directors

Secretary
FURNISS, Ian William
Resigned: 01 October 2008
Appointed Date: 13 December 2007
Secretary
STANNARD, Ann Olive
Resigned: 13 December 2007
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 25 May 2016
Appointed Date: 01 October 2008
Director
BANKS, Gordon
Resigned: 01 September 2008
Appointed Date: 30 August 2002
58 years old
Director
BARKER, Alan George
Resigned: 09 November 2004
88 years old
Director
BRAIN, Eunice Barbara Emma
Resigned: 15 April 2011
Appointed Date: 01 April 2010
52 years old
Director
BUNTING, Gerald Nigel
Resigned: 31 December 2006
Appointed Date: 15 January 1998
68 years old
Director
BURMAN, Jason Charles
Resigned: 11 September 2008
Appointed Date: 30 August 2002
58 years old
Director
BURY, James Michael
Resigned: 25 May 2016
Appointed Date: 04 February 2015
64 years old
Director
CATCHPOLE, Alan Henry
Resigned: 14 September 2004
93 years old
Director
CATCHPOLE, Henry Nathaniel
Resigned: 31 March 2010
Appointed Date: 12 May 1994
60 years old
Director
CRICHTON, Oliver Peter
Resigned: 13 January 2012
Appointed Date: 01 April 2010
50 years old
Director
ELLISON, Robin Charles
Resigned: 05 June 1992
76 years old
Director
FAGAN, David Patrick
Resigned: 16 December 2015
Appointed Date: 04 February 2015
62 years old
Director
FURNISS, Ian William
Resigned: 31 August 2010
Appointed Date: 15 December 2006
63 years old
Director
GISSING, Clive Adrian
Resigned: 26 August 2008
Appointed Date: 30 August 2002
61 years old
Director
HAVERS, Anthony Richard
Resigned: 21 August 2008
Appointed Date: 20 June 2006
50 years old
Director
HOBBS, David Geoffrey
Resigned: 04 November 2015
Appointed Date: 29 May 2015
56 years old
Director
HOBBS, David Geoffrey
Resigned: 30 June 2013
Appointed Date: 05 January 2011
56 years old
Director
JONES, Christopher Francis
Resigned: 15 May 2015
Appointed Date: 12 December 2011
70 years old
Director
JONES, Christopher Francis
Resigned: 11 September 2008
Appointed Date: 15 February 2005
70 years old
Director
JUDGE, Louise Claire
Resigned: 21 August 2008
Appointed Date: 15 January 1998
59 years old
Director
LLOYD, Simon Trevor
Resigned: 27 April 2015
Appointed Date: 04 February 2015
65 years old
Director
MARCH, Robin Gordon
Resigned: 31 May 1998
87 years old
Director
MAY, Hugh George
Resigned: 31 December 2013
Appointed Date: 03 May 2012
65 years old
Director
MCCALL, David Slesser
Resigned: 14 November 1994
90 years old
Director
MCLAUGHLIN, Andrew Charles
Resigned: 21 August 2008
Appointed Date: 20 June 2006
59 years old
Director
MORET, Anthony John
Resigned: 11 September 2008
Appointed Date: 13 July 2004
76 years old
Director
MURRAY, John Hendry
Resigned: 02 February 1993
94 years old
Director
NEWMAN, Philip John
Resigned: 11 September 2008
Appointed Date: 30 August 2002
58 years old
Director
RODGERS, Nigel Trevor
Resigned: 16 February 2015
Appointed Date: 09 September 2014
47 years old
Director
RUDGE, Michael Peter
Resigned: 25 May 2016
Appointed Date: 07 October 2015
63 years old
Director
SAVAGE, Dominic
Resigned: 26 August 2014
Appointed Date: 27 November 2012
48 years old
Director
SCOWSILL, Jeremy Mark
Resigned: 31 December 1994
66 years old
Director
WATSON, Richard John
Resigned: 03 November 1997
70 years old
Director
WEIR, Peter Vincent
Resigned: 31 December 2010
Appointed Date: 15 January 2001
79 years old
Director
WILSON, William Hubert Rollo
Resigned: 21 August 2008
Appointed Date: 02 January 2007
61 years old

Persons With Significant Control

Suffolk Life Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUFFOLK LIFE PENSIONS LIMITED Events

04 Nov 2016
Appointment of Mr Rupert Morris Curtis as a director on 25 October 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Appointment of Director Paul James Tarran as a director on 19 September 2016
19 Jul 2016
Director's details changed for Jane Ann Ridgley on 25 May 2016
08 Jul 2016
Appointment of Nigel Trevor Rodgers as a director on 29 June 2016
...
... and 197 more events
09 May 1986
Director resigned
27 Sep 1985
Company name changed\certificate issued on 27/09/85
16 Mar 1984
Company name changed\certificate issued on 16/03/84
18 Oct 1978
Company name changed\certificate issued on 18/10/78
14 Aug 1974
Incorporation

SUFFOLK LIFE PENSIONS LIMITED Charges

25 May 2016
Charge code 0118 0742 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 0118 0742 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 20 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Town park garage, west street, haslemere, surrey t/n…
4 April 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: 137 bells road, gorleston, great yarmouth, norfolk, NR31…
17 July 1998
Legal charge
Delivered: 31 July 1998
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 postal number 3 folgate road north…
15 July 1996
Legal charge
Delivered: 23 July 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 greville street london t/no 449520.

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