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Suntrust Limited

01460956

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 75 outstanding charges (-10)

Details

Aviva, Wellington Row, York, YO90 1WR
Incorporated 13/11/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/06/2017

BRITISH

Also on 815 other boards

Mr Shane Murphy

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Caroline June Dowson

director · Since 31/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr James Edward Vessey

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Aviva Company Secretarial Services Limited

corporate secretary · Since 12/06/2017

Reg: 2084205

Also on 815 other boards

Shane Murphy

director · Since 21/09/2023

British · United Kingdom · Age 55

Caroline June Dowson

director · Since 31/10/2023

British · United Kingdom · Age 40

James Edward Vessey

director · Since 30/10/2025

British · United Kingdom · Age 50

Former

John Dudley Webster

director · Resigned 30/06/1992

John Dudley Webster

secretary · Resigned 30/06/1992

Anthony James Herbert

secretary · Resigned 27/01/1993

John Reeve

director · Resigned 31/10/1995

Arthur Leslie Owen

director · Resigned 23/12/1999

Peter Nigel Stuckey Clark

director · Resigned 28/06/2002

Philip Duncan Loney

director · Resigned 29/08/2003

Ian David Lea Richardson

secretary · Resigned 03/11/2003

Ian David Lea Richardson

director · Resigned 19/06/2006

David Emmanuel Hynam

director · Resigned 11/06/2008

David Oates

director · Resigned 09/04/2009

Jeremy Peter Small

secretary · Resigned 15/09/2010

Andrew John Purvis

director · Resigned 15/09/2010

Nicolas John Elphick

director · Resigned 15/09/2010

Andrew Mark Parsons

director · Resigned 30/03/2012

Evelyn Brigid Bourke

director · Resigned 21/09/2012

David Emmanuel Hynam

director · Resigned 05/07/2013

Lindsay Clare J'Afari-Pak

director · Resigned 01/08/2013

Martin Potkins

director · Resigned 31/12/2014

Robin Duncan Smith

director · Resigned 30/09/2015

Jonathan Stephen Moss

director · Resigned 29/10/2015

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

Monica Risam

director · Resigned 31/08/2017

Craig Richard Hunter

director · Resigned 05/02/2019

Frances Julia Bruce

director · Resigned 30/11/2021

Julian Charles Baddeley

director · Resigned 29/07/2022

Karina Jane Bye

director · Resigned 21/09/2023

Kathryn Louise Stringer

director · Resigned 31/10/2023

Claire Elizabeth Lund-Conlon

director · Resigned 01/06/2025

Persons with Significant Control

Aviva Life & Pensions Uk Limited

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

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Limited By Shares

Notified 01/10/2017

Former PSCs

Friends Life Limited

Ceased 01/10/2017

Charges75 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2020Registered 15/04/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2018Registered 03/07/2018Satisfied 27/07/2024
Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2015Registered 29/06/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2015Registered 29/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2012Registered 30/11/2012Satisfied 11/11/2020
charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 28/10/2011Registered 04/11/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 28/01/2011Registered 08/02/2011Satisfied 18/06/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/09/2010Registered 17/09/2010Satisfied 25/04/2012
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 04/08/2010Registered 20/08/2010Satisfied 13/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 15/07/2010Satisfied 25/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2010Registered 03/07/2010Satisfied 27/07/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/04/2010Registered 05/05/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/12/2009Registered 18/12/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/09/2009Registered 08/10/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/06/2009Registered 23/07/2009Satisfied 03/02/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2009Registered 28/01/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2008Registered 19/12/2008Satisfied 06/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2008Registered 11/10/2008Satisfied 10/08/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2008Registered 10/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2008Registered 10/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2008Registered 10/10/2008
charge
outstanding

HSBC BANK PLC

Created 07/10/2008Registered 10/10/2008
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 01/10/2008Registered 03/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 05/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2008Registered 14/06/2008Satisfied 20/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2008Registered 26/04/2008Satisfied 19/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2008Registered 22/02/2008Satisfied 01/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2008Registered 23/01/2008Satisfied 21/01/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/01/2008Registered 04/01/2008Satisfied 16/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 22/12/2007Satisfied 21/08/2021
charge
outstanding

HSBC BANK PLC

Created 23/11/2007Registered 13/12/2007
charge
outstanding

HSBC BANK PLC

Created 23/11/2007Registered 13/12/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2007Registered 07/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2007Registered 23/11/2007Satisfied 24/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2007Registered 06/10/2007Satisfied 04/05/2019
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 28/08/2007Registered 07/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2007Registered 29/08/2007Satisfied 04/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2007Registered 09/08/2007Satisfied 28/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2007Registered 13/04/2007Satisfied 04/09/2014
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 29/11/2006Registered 01/12/2006
charge
outstanding

HSBC BANK PLC

Created 22/08/2006Registered 24/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2006Registered 09/05/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2006Registered 09/05/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE BANK)

Created 19/04/2006Registered 09/05/2006
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 06/04/2006
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/01/2006Registered 17/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2006Registered 02/02/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2006Registered 28/01/2006Satisfied 24/08/2011
charge
outstanding

HSBC BANK PLC

Created 17/11/2005Registered 01/12/2005
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/11/2005Registered 26/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/10/2005Registered 18/10/2005
charge
outstanding

ABBEY NATIONAL PLC

Created 09/09/2005Registered 16/09/2005
charge
outstanding

HSBC BANK PLC

Created 16/08/2005Registered 17/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2005Registered 17/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2005Registered 08/07/2005Satisfied 19/06/2012
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/04/2005Registered 28/04/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2005Registered 05/04/2005
charge
outstanding

HSBC BANK PLC

Created 13/12/2004Registered 15/12/2004
charge
outstanding

HSBC BANK PLC

Created 13/12/2004Registered 15/12/2004
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/12/2004Registered 14/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 05/11/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 21/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2004Registered 17/09/2004Satisfied 19/02/2015
charge
satisfied

TIPTON & COSELEY BUILDING SOCIETY

Created 06/08/2004Registered 24/08/2004Satisfied 21/03/2013
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 29/07/2004Registered 31/07/2004Satisfied 17/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2004Registered 27/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2004Registered 10/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2004Registered 22/06/2004Satisfied 29/09/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/06/2004Registered 17/06/2004
charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2004Registered 09/06/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 21/05/2004Registered 26/05/2004
charge
outstanding

HSBC BANK PLC

Created 19/03/2004Registered 24/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2004Registered 07/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2004Registered 07/02/2004
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 23/12/2003Registered 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 01/11/2003Satisfied 15/12/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2003Registered 08/10/2003
charge
outstanding

HSBC BANK PLC

Created 16/09/2003Registered 19/09/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2003Registered 05/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2003Registered 31/07/2003Satisfied 04/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2003Registered 19/07/2003Satisfied 10/01/2013
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 11/06/2003Registered 26/06/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 09/05/2003Satisfied 19/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2003Registered 19/04/2003Satisfied 12/11/2009
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/04/2003Registered 10/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2003Registered 14/03/2003
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2002Registered 21/12/2002
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2002Registered 31/10/2002
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/07/2002Registered 31/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2002Registered 31/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2002Registered 02/07/2002Satisfied 15/06/2016
charge
outstanding

BARCLAYS BANK PLC

Created 19/06/2002Registered 21/06/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2002Registered 17/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2002Registered 16/03/2002Satisfied 24/08/2011
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 25/01/2002Registered 05/02/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2001Registered 24/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2001Registered 01/12/2001
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2001Registered 16/11/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2001Registered 09/11/2001
charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2001Registered 18/10/2001
charge
outstanding

CLYDESDALE BANK PLC

Created 15/08/2001Registered 18/09/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 17/08/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 17/08/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 17/08/2001
charge
outstanding

BARCLAYS BANK PLC

Created 14/08/2001Registered 16/08/2001
charge
outstanding

HSBC BANK PLC

Created 12/06/2001Registered 16/06/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2000Registered 06/07/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 22/03/2000
charge
outstanding

ALLIED IRISH BANKS,P.L.C,(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 06/07/1995Registered 20/07/1995

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Aviva
2026-06-06

AVIVA

post town → York
2026-06-06

YORK

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointed → DOWSON, Caroline June
2026-06-06
officer appointed → MURPHY, Shane
2026-06-06
officer appointed → VESSEY, James Edward
2026-06-06