Suffolk Life Annuities Limited. net worth, address, company information. Free

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Suffolk Life Annuities Limited (number 01011674) is a private limited company created on 1971-05-19. The firm is registered at 153 Princes Street, Ipswich, Suffolk IP1 1QJ. Suffolk Life Annuities Limited operates SIC code: 65110 which means "life insurance".

Company details

Name	Suffolk Life Annuities Limited
Number	01011674
Date of Incorporation:	May 19, 1971
End of financial year:	31 December
Address:	153 Princes Street, Ipswich, Suffolk, IP1 1QJ
SIC code:	65110 - Life insurance

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Clare B. (in the company from 01 July 2024), Cathryn R. (appointment date: 01 May 2024), Michael R. (appointed on 08 March 2024). 1 secretary is in the company: Michelle B. (appointed on 01 March 2024). The Companies House indexes 3 persons of significant control, namely: Suffolk Life Group Limited can be found at Princes Street, IPI 1QJ Ipswich, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Curtis Banks Group Plc can be found at Temple Quay, Temple Back East, BS1 6DZ Bristol, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suffolk Life Group Limited can be found at Princes Street, IPI 1QJ Ipswich, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Suffolk Life Group Limited

3 September 2019

Address	153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02962287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Curtis Banks Group Plc

21 May 2019 - 3 September 2019

Address	3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	07934492
Nature of control:	75,01-100% shares 75,01-100% voting rights

Suffolk Life Group Limited

6 April 2016 - 21 May 2019

Address	153 Princes Street, Ipswich, Suffolk, IPI 1QJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02962287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2024-05-01 filed on: 15th, May 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-05-01 filed on: 15th, May 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-05-01 filed on: 15th, May 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-08 filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(AP03) On 2024-03-01 - new secretary appointed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-02-29 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-11-20 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 21st, November 2023 \| auditors	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-26 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-26 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-26 filed on: 28th, September 2023 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: 2023-05-01 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-05-02 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP03) On 2023-05-02 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-23 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-10 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-21 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/10/22 filed on: 27th, October 2022 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, October 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-10-27: 1000.00 GBP filed on: 27th, October 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, October 2022 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-06 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-26 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-26 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: 2022-03-31 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, June 2021 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: 2021-02-12 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: 2020-07-25 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP03) On 2019-12-31 - new secretary appointed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-03 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-30 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(CH01) On 2018-09-28 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, May 2018 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2017-07-11 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-10 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, July 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2016-10-25 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-19 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-25 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-29 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-29 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-06-29 secretary's details were changed filed on: 7th, July 2016 \| officers	Free Download (1 page)
(CH01) On 2016-05-25 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-05-25 - new secretary appointed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ at an unknown date filed on: 29th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2016 \| resolution	Free Download (38 pages)
(TM01) Director appointment termination date: 2016-05-25 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-25 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-05-25 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-16 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (33 pages)
(TM01) Director appointment termination date: 2015-11-04 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-01 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2015-10-07 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-11 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2015-05-29 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-15 filed on: 29th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-27 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-04 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-04 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-04 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-16 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2015 \| resolution
(AR01) Annual return made up to 2014-10-01 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-10-15: 1700000.00 GBP capital
(AP01) New director was appointed on 2014-09-09 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-26 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2014 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, March 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2014-03-06 filed on: 6th, March 2014 \| officers	Free Download (2 pages)

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