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Suffolk Life Pensions Limited

01180742

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

153 PRINCES STREET, SUFFOLK, IP1 1QJ
Incorporated 14/08/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

65300
65300

Officers

Mr Alastair James Clarkson

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Michael Robert Regan

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Cathryn Elizabeth Riley

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mrs Jennifer Ann Woods

director · Since 01/10/2025

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

Suffolk Life Group Limited

75–100% shares
75–100% votes
Appoint directors

153, Princes Street, Ipswich, IPI 1QJ

Reg: 02962287 · Companies House · Limited By Shares

Notified 03/09/2019

Former PSCs

Suffolk Life Group Limited

Ceased 21/05/2019

Curtis Banks Group Plc

Ceased 03/09/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/05/2016Registered 01/06/2016Satisfied 08/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/05/2016Registered 01/06/2016Satisfied 08/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2003Registered 11/07/2003Satisfied 20/11/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2000Registered 13/04/2000Satisfied 09/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/1998Registered 31/07/1998Satisfied 09/12/2015
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1996Registered 23/07/1996Satisfied 09/12/2015