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Suffolk Life Group Limited

02962287

active
ltd
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, Ipswich, Suffolk, IP1 1QJ
Incorporated 25/08/1994

Previously known as

Suffolk Life Group Plc · until 19/11/2012

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

Alastair James Clarkson

director · Since 21/12/2022

British · United Kingdom · Age 60

Helen Mary Wakeford

secretary · Since 04/02/2026

Michael Robert Regan

director · Since 12/05/2026

British · United Kingdom · Age 47

Richard Alexander Rowney

director · Since 12/05/2026

British · England · Age 55

Former

Renata Angela Karolina Chester

director · Resigned 14/01/2015

Christopher Francis Jones

director · Resigned 14/01/2015

David Patrick Fagan

director · Resigned 14/01/2015

Simon Trevor Lloyd

director · Resigned 27/04/2015

James Michael Bury

director · Resigned 25/05/2016

Legal & General Co Sec Limited

corporate secretary · Resigned 25/05/2016

Michael Peter Rudge

director · Resigned 25/05/2016

Christopher Charles Banks

director · Resigned 12/06/2017

Rupert Morris Curtis

director · Resigned 31/12/2018

Renata Angela Karolina Chester

secretary · Resigned 31/12/2019

Renata Angela Karolina Chester

director · Resigned 31/12/2019

Christopher Anthony James Macdonald

director · Resigned 26/05/2022

David Barclay Barral

director · Resigned 23/03/2023

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

secretary · Resigned 02/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Gemma Louise Millard

secretary · Resigned 29/02/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Louis Petherick

secretary · Resigned 04/02/2026

Peter Gordon John Docherty

director · Resigned 12/05/2026

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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1153 Princes Street
2026-06-23

153 PRINCES STREET

post townSuffolk
2026-06-23

SUFFOLK