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Suffolk Life Group Limited

02962287

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 25/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Alastair James Clarkson

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Mr Michael Robert Regan

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Richard Alexander Rowney

director · Since 12/05/2026

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Persons with Significant Control

Curtis Banks Group Limited

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

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 07934492 · Companies House · Limited By Shares

Notified 25/05/2016

Former PSCs

Legal & General Retail Investments (Holdings) Limited

Ceased 25/05/2016

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 09/07/2004Registered 13/07/2004Satisfied 22/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2004Registered 13/07/2004Satisfied 22/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2000Registered 12/10/2000Satisfied 22/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2000Registered 30/09/2000Satisfied 22/10/2009