SUFFOLK LIFE PENSIONS LIMITED
| Status | ACTIVE |
| Company No. | 01180742 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1974 |
| Age | 49 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SUFFOLK LIFE PENSIONS LIMITED is an active private limited company with number 01180742. It was incorporated 49 years, 9 months, 7 days ago, on 14 August 1974. The company address is 153 Princes Street 153 Princes Street, Suffolk, IP1 1QJ.
Company Fillings
Appoint person director company with name date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cathryn Elizabeth Riley
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Mary Davidson
Termination date: 2024-05-01
Documents
Appoint person secretary company with name date
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-01
Officer name: Michelle Bruce
Documents
Termination secretary company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Louise Millard
Termination date: 2024-02-29
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011807420005
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011807420006
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Michael Robert Regan
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan James Cowland
Termination date: 2023-12-31
Documents
Second filing of director appointment with name
Date: 30 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Richard Hoskins
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: Kathryn Elizabeth Purves
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mrs Kathryn Elizabeth Purves
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Richard Hoskins
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-26
Officer name: Mrs Judith Davidson
Documents
Accounts with accounts type full
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Jane Ann Ridgley
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gemma Louise Millard
Appointment date: 2023-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dan James Cowland
Termination date: 2023-05-02
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 3,984,770 GBP
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-23
Officer name: David Barclay Barral
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Gordon John Docherty
Appointment date: 2023-01-10
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Clarkson
Appointment date: 2022-12-21
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: William Arthur Self
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Barclay Barral
Appointment date: 2022-05-26
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Anthony James Macdonald
Termination date: 2022-05-26
Documents
Accounts with accounts type full
Date: 05 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Trevor Rodgers
Termination date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-12
Officer name: Ian Charles Stone
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Suffolk Life Group Limited
Change date: 2019-09-03
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-25
Officer name: Greg Kingston
Documents
Termination secretary company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Renata Angela Karolina Chester
Termination date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dan James Cowland
Appointment date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Renata Angela Karolina Chester
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan James Cowland
Appointment date: 2019-12-03
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Paul James Tarran
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Anthony James Macdonald
Appointment date: 2019-09-17
Documents
Notification of a person with significant control
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Suffolk Life Group Limited
Notification date: 2019-09-03
Documents
Cessation of a person with significant control
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-03
Psc name: Curtis Banks Group Plc
Documents
Cessation of a person with significant control
Date: 29 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suffolk Life Group Limited
Cessation date: 2019-05-21
Documents
Notification of a person with significant control
Date: 29 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Curtis Banks Group Plc
Notification date: 2019-05-21
Documents
Accounts with accounts type full
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Morris Curtis
Termination date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Ann Ridgley
Change date: 2018-09-28
Documents
Accounts with accounts type full
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Charles Stone
Appointment date: 2017-07-11
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Greg Kingston
Appointment date: 2017-07-10
Documents
Accounts with accounts type full
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Morris Curtis
Appointment date: 2016-10-25
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Paul James Tarran
Appointment date: 2016-09-19
Documents
Change person director company with change date
Date: 19 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Jane Ann Ridgley
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Trevor Rodgers
Appointment date: 2016-06-29
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Renata Angela Karolina Chester
Change date: 2016-06-29
Documents
Change person secretary company with change date
Date: 07 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Renata Angela Karolina Chester
Change date: 2016-06-29
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Arthur Self
Change date: 2016-05-25
Documents
Change sail address company with old address new address
Date: 29 Jun 2016
Category: Address
Type: AD02
New address: 153 Princes Street Ipswich IP1 1QJ
Old address: One Coleman Street London EC2R 5AA United Kingdom
Documents
Appoint person secretary company with name date
Date: 29 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Renata Angela Karolina Chester
Appointment date: 2016-05-25
Documents
Accounts with accounts type full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 25 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-25
Charge number: 011807420005
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 25 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011807420006
Charge creation date: 2016-05-25
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-25
Officer name: Michael Peter Rudge
Documents
Termination secretary company with name termination date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Legal & General Co Sec Limited
Termination date: 2016-05-25
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-25
Officer name: James Michael Bury
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Patrick Fagan
Termination date: 2015-12-16
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-04
Officer name: David Geoffrey Hobbs
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Rudge
Appointment date: 2015-10-07
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Geoffrey Hobbs
Appointment date: 2015-05-29
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-11
Officer name: Mr William Arthur Self
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-15
Officer name: Christopher Francis Jones
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Simon Trevor Lloyd
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Bury
Appointment date: 2015-02-04
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Trevor Lloyd
Appointment date: 2015-02-04
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Nigel Trevor Rodgers
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Patrick Fagan
Appointment date: 2015-02-04
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-09
Officer name: Nigel Trevor Rodgers
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Dominic Savage
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 20 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Ann Ridgley
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh May
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Geoffrey Hobbs
Documents
Accounts with accounts type full
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Savage
Documents
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