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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

corporate secretary · Since 12/06/2017

Reg: 2084205

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

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
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 28/10/2011Registered 04/11/2011
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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

HSBC BANK PLC

Created 07/10/2008Registered 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

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2008Registered 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 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
outstanding

THE CO-OPERATIVE BANK PLC

Created 28/08/2007Registered 07/09/2007
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
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
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
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
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
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
outstanding

BRITANNIA BUILDING SOCIETY

Created 11/06/2003Registered 26/06/2003
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

THE ROYAL BANK OF SCOTLAND PLC

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

AIB GROUP (UK) P.L.C.

Created 15/07/2002Registered 31/07/2002
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
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