About

Registered Number: 02962287
Date of Incorporation: 25/08/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

 

Founded in 1994, Suffolk Life Group Ltd are based in Suffolk, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 24 directors listed for Suffolk Life Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Catherine Rosemary Reid 15 May 2008 28 January 2009 1
BAYS, Roy William Hill 08 February 1996 10 September 2004 1
BLANCE, Andrea Margaret 19 March 2013 01 October 2013 1
BRAIN, Eunice Barbara Emma 01 April 2010 15 April 2011 1
CATCHPOLE, Alan Henry 25 August 1994 15 June 2007 1
CATCHPOLE, Henry Nathaniel 25 August 1994 31 March 2010 1
CATCHPOLE, Tessa Susan 25 August 1994 07 March 1995 1
DOBSON, Lee Warren 15 May 2008 13 May 2009 1
FAGAN, David Patrick 11 February 2011 14 January 2015 1
FURNISS, Ian William 15 December 2006 31 August 2010 1
HARRY, Stephen Paul 04 June 2009 02 September 2010 1
ISLAM, Jamshaid 12 October 2010 01 January 2013 1
JONES, Christopher Francis 12 September 2008 14 January 2015 1
MAY, Hugh George 23 February 2006 12 September 2008 1
NOBLE, Andrew Fraser 08 February 1996 08 April 2004 1
PISTELL, Simon Robert 15 May 2008 02 September 2010 1
SWEET, Anna 08 February 1996 08 April 2004 1
WEIR, Peter Vincent 28 June 2001 31 December 2010 1
WILLIAMS, Randle George 15 May 2008 04 June 2009 1
WILSHAW, Robert Frederick Heywood 02 March 1995 10 September 2004 1
Secretary Name Appointed Resigned Total Appointments
COWLAND, Dan James 31 December 2019 - 1
CHESTER, Renata Angela Karolina 25 May 2016 31 December 2019 1
FAIRHURST, Andrew David 01 October 2008 06 November 2012 1
STANNARD, Ann Olive 25 August 1994 13 December 2007 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
TM01 - Termination of appointment of director 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
AP03 - Appointment of secretary 02 January 2020
AP01 - Appointment of director 05 December 2019
AP01 - Appointment of director 05 December 2019
CH01 - Change of particulars for director 17 October 2019
CS01 - N/A 14 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 27 June 2019
PARENT_ACC - N/A 27 June 2019
AGREEMENT2 - N/A 27 June 2019
GUARANTEE2 - N/A 27 June 2019
RESOLUTIONS - N/A 09 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 April 2019
SH19 - Statement of capital 09 April 2019
CAP-SS - N/A 09 April 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 18 May 2018
PARENT_ACC - N/A 18 May 2018
AGREEMENT2 - N/A 18 May 2018
GUARANTEE2 - N/A 18 May 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 July 2017
PARENT_ACC - N/A 28 July 2017
AGREEMENT2 - N/A 19 June 2017
GUARANTEE2 - N/A 19 June 2017
TM01 - Termination of appointment of director 12 June 2017
CS01 - N/A 14 October 2016
AP01 - Appointment of director 07 July 2016
CH03 - Change of particulars for secretary 07 July 2016
CH01 - Change of particulars for director 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 05 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2016
AP03 - Appointment of secretary 04 July 2016
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 24 June 2016
RESOLUTIONS - N/A 07 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
TM02 - Termination of appointment of secretary 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 22 October 2015
RESOLUTIONS - N/A 22 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 September 2015
SH19 - Statement of capital 22 September 2015
CAP-SS - N/A 22 September 2015
CH01 - Change of particulars for director 11 June 2015
AA - Annual Accounts 05 June 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 04 October 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 18 April 2013
AP01 - Appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 01 February 2013
AP04 - Appointment of corporate secretary 21 November 2012
TM02 - Termination of appointment of secretary 21 November 2012
RESOLUTIONS - N/A 19 November 2012
MAR - Memorandum and Articles - used in re-registration 19 November 2012
CERT10 - Re-registration of a company from public to private 19 November 2012
RR02 - Application by a public company for re-registration as a private limited company 19 November 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 14 October 2011
AR01 - Annual Return 15 June 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 17 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 17 November 2010
AR01 - Annual Return 21 September 2010
AR01 - Annual Return 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 23 April 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
353 - Register of members 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
RESOLUTIONS - N/A 15 December 2008
MEM/ARTS - N/A 15 December 2008
RESOLUTIONS - N/A 11 November 2008
MEM/ARTS - N/A 11 November 2008
363s - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
AUD - Auditor's letter of resignation 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 25 March 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
363s - Annual Return 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
AA - Annual Accounts 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
363s - Annual Return 30 October 2006
AA - Annual Accounts 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
RESOLUTIONS - N/A 25 September 2006
CERT19 - Certificate of registration of order of court on reduction of share premium account 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
OC - Order of Court 15 September 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
RESOLUTIONS - N/A 11 July 2006
RESOLUTIONS - N/A 11 July 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
363s - Annual Return 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
AA - Annual Accounts 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
363s - Annual Return 27 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2004
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 25 September 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 17 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
PROSP - Prospectus 15 May 2001
PROSP - Prospectus 01 May 2001
PROSP - Prospectus 11 April 2001
AA - Annual Accounts 05 April 2001
395 - Particulars of a mortgage or charge 12 October 2000
395 - Particulars of a mortgage or charge 30 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
MEM/ARTS - N/A 12 September 2000
RESOLUTIONS - N/A 11 September 2000
363s - Annual Return 11 September 2000
123 - Notice of increase in nominal capital 11 September 2000
AA - Annual Accounts 19 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2000
363s - Annual Return 10 September 1999
SA - Shares agreement 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 24 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 12 November 1997
RESOLUTIONS - N/A 12 October 1997
AA - Annual Accounts 21 July 1997
AUD - Auditor's letter of resignation 03 February 1997
363s - Annual Return 15 September 1996
AA - Annual Accounts 02 July 1996
288 - N/A 30 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 1995
AA - Annual Accounts 22 November 1995
363s - Annual Return 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1995
288 - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1994
CERT8 - Certificate to entitle a public company to commence business and borrow 19 September 1994
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 September 1994
NEWINC - New incorporation documents 25 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2016 Outstanding

N/A

A registered charge 25 May 2016 Outstanding

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Legal charge 09 October 2000 Fully Satisfied

N/A

Legal charge 28 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.