Suffolk Life Pensions Limited
01180742
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 21/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 18 other boards
director · Since 01/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 6 other boards
director · Since 01/10/2025
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
secretary · Since 04/02/2026
secretary · Since 04/02/2026
Former
director · Resigned 27/04/2015
director · Resigned 15/05/2015
director · Resigned 04/11/2015
director · Resigned 16/12/2015
corporate secretary · Resigned 25/05/2016
director · Resigned 25/05/2016
director · Resigned 31/12/2018
director · Resigned 31/12/2019
secretary · Resigned 31/12/2019
director · Resigned 25/07/2020
director · Resigned 26/05/2022
director · Resigned 23/03/2023
secretary · Resigned 02/05/2023
director · Resigned 31/12/2023
secretary · Resigned 29/02/2024
director · Resigned 01/05/2024
secretary · Resigned 01/02/2025
director · Resigned 30/06/2025
director · Resigned 01/10/2025
director · Resigned 01/10/2025
secretary · Resigned 15/12/2025
secretary · Resigned 04/02/2026
Persons with Significant Control
Suffolk Life Group Limited
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
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
153 PRINCES STREET
SUFFOLK