Company Information for

SUFFOLK LIFE PENSIONS LIMITED

153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,

Company Registration Number

01180742

Private Limited Company

Active

About Suffolk Life Pensions Ltd

SUFFOLK LIFE PENSIONS LIMITED was founded on 1974-08-14 and has its registered office in Suffolk. The organisation's status is listed as "Active". Suffolk Life Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUFFOLK LIFE PENSIONS LIMITED

Legal Registered Office

153 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1

Contact details

Telephone

01473213237

Filing Information

Company Number	01180742
Date formed	1974-08-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-05 23:38:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Renata Angela Karolina Chester	Company Secretary		2016-05-25
Renata Angela Karolina Chester	Director	CHARTERED ACCOUNTANT	1998-01-15	ENGLAND
Rupert Morris Curtis	Director	CHIEF EXECUTIVE OFFICER	2016-10-25	UNITED KINGDOM
Greg Kingston	Director	DIRECTOR	2017-07-10	UNITED KINGDOM
Jane Ann Ridgley	Director	OPERATIONS DIRECTOR	2014-03-05	UNITED KINGDOM
Nigel Trevor Rodgers	Director	CHANGE DIRECTOR	2016-06-29	UNITED KINGDOM
William Arthur Self	Director	DIRECTOR	2010-04-01	UNITED KINGDOM
Ian Charles Stone	Director	COMPANY DIRECTOR	2017-07-11	UNITED KINGDOM
Paul James Tarran	Director	CHARTERED ACCOUNTANT	2016-09-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Legal & General Co Sec Limited	Company Secretary	2008-10-01	2016-05-25
James Michael Bury	Director	2015-02-04	2016-05-25
David Patrick Fagan	Director	2015-02-04	2015-12-16
David Geoffrey Hobbs	Director	2015-05-29	2015-11-04
Christopher Francis Jones	Director	2011-12-12	2015-05-15
Simon Trevor Lloyd	Director	2015-02-04	2015-04-27
Hugh George May	Director	2012-05-03	2013-12-31
David Geoffrey Hobbs	Director	2011-01-05	2013-06-30
Oliver Peter Crichton	Director	2010-04-01	2012-01-13
Eunice Barbara Emma Brain	Director	2010-04-01	2011-04-15
Ian William Furniss	Director	2006-12-15	2010-08-31
Henry Nathaniel Catchpole	Director	1994-05-12	2010-03-31
Ian William Furniss	Company Secretary	2007-12-13	2008-10-01
Jason Charles Burman	Director	2002-08-30	2008-09-11
Christopher Francis Jones	Director	2005-02-15	2008-09-11
Gordon Banks	Director	2002-08-30	2008-09-01
Clive Adrian Gissing	Director	2002-08-30	2008-08-26
Anthony Richard Havers	Director	2006-06-20	2008-08-21
Louise Claire Judge	Director	1998-01-15	2008-08-21
Ann Olive Stannard	Company Secretary	1991-12-31	2007-12-13
Gerald Nigel Bunting	Director	1998-01-15	2006-12-31
Alan George Barker	Director	1991-12-31	2004-11-09
Alan Henry Catchpole	Director	1991-12-31	2004-09-14
Robin Gordon March	Director	1991-12-31	1998-05-31
David Slesser Mccall	Director	1991-12-31	1994-11-14
Robin Charles Ellison	Director	1991-12-31	1992-06-05

Related Directorships for Renata Angela Karolina Chester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Renata Angela Karolina Chester	EPPL P1039 LIMITED	Director	2016-07-14	CURRENT	2005-11-02	Dissolved 2017-11-07
Renata Angela Karolina Chester	EPPL P1066 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
Renata Angela Karolina Chester	EPPL P1064 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
Renata Angela Karolina Chester	EUROPEAN PENSIONS PROPERTIES LIMITED	Director	2016-07-14	CURRENT	2002-06-13	Active - Proposal to Strike off
Renata Angela Karolina Chester	EPPL P1056 LIMITED	Director	2016-07-14	CURRENT	2005-05-09	Active
Renata Angela Karolina Chester	EPPL P1060 LIMITED	Director	2016-07-14	CURRENT	2006-02-23	Active
Renata Angela Karolina Chester	EPPL P1051 LIMITED	Director	2016-07-14	CURRENT	2004-03-19	Active - Proposal to Strike off
Renata Angela Karolina Chester	EPPL P1062 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2018-08-14
Renata Angela Karolina Chester	EPPL P1088 LIMITED	Director	2016-07-14	CURRENT	2010-01-28	Dissolved 2018-08-14
Renata Angela Karolina Chester	EPPL P1047 LIMITED	Director	2016-07-14	CURRENT	2003-12-24	Active - Proposal to Strike off
Renata Angela Karolina Chester	SUFFOLK LIFE GROUP LIMITED	Director	2016-05-25	CURRENT	1994-08-25	Active
Renata Angela Karolina Chester	ST JOSEPH'S COLLEGE LIMITED	Director	2014-09-09	CURRENT	1995-12-22	Active
Renata Angela Karolina Chester	SUFFOLK LIFE (SPARTAN ESTATE) LIMITED	Director	2011-04-15	CURRENT	2001-01-24	Active
Renata Angela Karolina Chester	SLA PROPERTY COMPANY LIMITED	Director	2009-01-12	CURRENT	1975-03-12	Active
Renata Angela Karolina Chester	SUFFOLK LIFE TRUSTEES LIMITED	Director	2009-01-12	CURRENT	2007-08-13	Active
Renata Angela Karolina Chester	SUFFOLK LIFE ANNUITIES LIMITED	Director	1998-01-15	CURRENT	1971-05-19	Active

Related Directorships for Rupert Morris Curtis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Morris Curtis	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Rupert Morris Curtis	RIVERGATE LEGAL LTD	Director	2016-11-18	CURRENT	2016-11-18	Active
Rupert Morris Curtis	SUFFOLK LIFE ANNUITIES LIMITED	Director	2016-10-25	CURRENT	1971-05-19	Active
Rupert Morris Curtis	SUFFOLK LIFE GROUP LIMITED	Director	2016-05-25	CURRENT	1994-08-25	Active
Rupert Morris Curtis	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Rupert Morris Curtis	CRESCENT TRUSTEES LIMITED	Director	2014-10-31	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Rupert Morris Curtis	BRIDGEWATER PENSION TRUSTEES LIMITED	Director	2014-10-31	CURRENT	1999-08-06	Active
Rupert Morris Curtis	FINALPURSUIT LIMITED	Director	2014-10-31	CURRENT	2011-08-03	Active
Rupert Morris Curtis	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Rupert Morris Curtis	SPS TRUSTEES LTD	Director	2012-11-29	CURRENT	2012-11-29	Active
Rupert Morris Curtis	CURTIS BANKS GROUP LIMITED	Director	2012-02-06	CURRENT	2012-02-02	Active
Rupert Morris Curtis	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2012-01-18	CURRENT	2008-04-04	Active
Rupert Morris Curtis	MONTPELIER PENSION TRUSTEES LIMITED	Director	2011-05-13	CURRENT	2006-05-02	Active
Rupert Morris Curtis	CB 2019 LIMITED	Director	2009-09-21	CURRENT	2009-09-16	Active - Proposal to Strike off
Rupert Morris Curtis	CURTIS BANKS LIMITED	Director	2009-06-17	CURRENT	2008-11-26	Active
Rupert Morris Curtis	COLSTON TRUSTEES LIMITED	Director	2009-06-17	CURRENT	2009-04-02	Active

Related Directorships for Greg Kingston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Kingston	SLA PROPERTY COMPANY LIMITED	Director	2017-09-04	CURRENT	1975-03-12	Active
Greg Kingston	SUFFOLK LIFE TRUSTEES LIMITED	Director	2017-08-15	CURRENT	2007-08-13	Active
Greg Kingston	SUFFOLK LIFE ANNUITIES LIMITED	Director	2017-07-10	CURRENT	1971-05-19	Active

Related Directorships for Jane Ann Ridgley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Ann Ridgley	CURTIS BANKS LIMITED	Director	2018-05-29	CURRENT	2008-11-26	Active
Jane Ann Ridgley	EPPL P1039 LIMITED	Director	2016-07-14	CURRENT	2005-11-02	Dissolved 2017-11-07
Jane Ann Ridgley	EPPL P1066 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
Jane Ann Ridgley	EPPL P1064 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
Jane Ann Ridgley	EUROPEAN PENSIONS PROPERTIES LIMITED	Director	2016-07-14	CURRENT	2002-06-13	Active - Proposal to Strike off
Jane Ann Ridgley	EPPL P1056 LIMITED	Director	2016-07-14	CURRENT	2005-05-09	Active
Jane Ann Ridgley	EPPL P1060 LIMITED	Director	2016-07-14	CURRENT	2006-02-23	Active
Jane Ann Ridgley	EPPL P1051 LIMITED	Director	2016-07-14	CURRENT	2004-03-19	Active - Proposal to Strike off
Jane Ann Ridgley	EPPL P1062 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2018-08-14
Jane Ann Ridgley	EPPL P1088 LIMITED	Director	2016-07-14	CURRENT	2010-01-28	Dissolved 2018-08-14
Jane Ann Ridgley	EPPL P1047 LIMITED	Director	2016-07-14	CURRENT	2003-12-24	Active - Proposal to Strike off
Jane Ann Ridgley	SLA PROPERTY COMPANY LIMITED	Director	2014-03-06	CURRENT	1975-03-12	Active
Jane Ann Ridgley	SUFFOLK LIFE TRUSTEES LIMITED	Director	2014-03-06	CURRENT	2007-08-13	Active
Jane Ann Ridgley	SUFFOLK LIFE ANNUITIES LIMITED	Director	2014-03-05	CURRENT	1971-05-19	Active

Related Directorships for Nigel Trevor Rodgers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Trevor Rodgers	CURTIS BANKS LIMITED	Director	2017-08-14	CURRENT	2008-11-26	Active
Nigel Trevor Rodgers	EPPL P1039 LIMITED	Director	2016-08-25	CURRENT	2005-11-02	Dissolved 2017-11-07
Nigel Trevor Rodgers	EPPL P1066 LIMITED	Director	2016-08-25	CURRENT	2006-03-29	Dissolved 2017-11-07
Nigel Trevor Rodgers	EPPL P1064 LIMITED	Director	2016-08-25	CURRENT	2006-03-29	Dissolved 2017-11-07
Nigel Trevor Rodgers	EUROPEAN PENSIONS PROPERTIES LIMITED	Director	2016-08-25	CURRENT	2002-06-13	Active - Proposal to Strike off
Nigel Trevor Rodgers	EPPL P1056 LIMITED	Director	2016-08-25	CURRENT	2005-05-09	Active
Nigel Trevor Rodgers	EPPL P1060 LIMITED	Director	2016-08-25	CURRENT	2006-02-23	Active
Nigel Trevor Rodgers	EPPL P1051 LIMITED	Director	2016-08-25	CURRENT	2004-03-19	Active - Proposal to Strike off
Nigel Trevor Rodgers	EPPL P1062 LIMITED	Director	2016-08-25	CURRENT	2006-03-29	Dissolved 2018-08-14
Nigel Trevor Rodgers	EPPL P1088 LIMITED	Director	2016-08-25	CURRENT	2010-01-28	Dissolved 2018-08-14
Nigel Trevor Rodgers	EPPL P1047 LIMITED	Director	2016-08-25	CURRENT	2003-12-24	Active - Proposal to Strike off
Nigel Trevor Rodgers	SLA PROPERTY COMPANY LIMITED	Director	2016-06-29	CURRENT	1975-03-12	Active
Nigel Trevor Rodgers	SUFFOLK LIFE ANNUITIES LIMITED	Director	2016-06-29	CURRENT	1971-05-19	Active
Nigel Trevor Rodgers	SUFFOLK LIFE TRUSTEES LIMITED	Director	2016-06-29	CURRENT	2007-08-13	Active

Related Directorships for William Arthur Self

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Arthur Self	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
William Arthur Self	CURTIS BANKS LIMITED	Director	2017-08-14	CURRENT	2008-11-26	Active
William Arthur Self	RIVERGATE LEGAL LTD	Director	2017-08-01	CURRENT	2016-11-18	Active
William Arthur Self	CURTIS BANKS GROUP LIMITED	Director	2016-08-30	CURRENT	2012-02-02	Active
William Arthur Self	EPPL P1039 LIMITED	Director	2016-07-14	CURRENT	2005-11-02	Dissolved 2017-11-07
William Arthur Self	EPPL P1066 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
William Arthur Self	EPPL P1064 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2017-11-07
William Arthur Self	EUROPEAN PENSIONS PROPERTIES LIMITED	Director	2016-07-14	CURRENT	2002-06-13	Active - Proposal to Strike off
William Arthur Self	EPPL P1056 LIMITED	Director	2016-07-14	CURRENT	2005-05-09	Active
William Arthur Self	EPPL P1060 LIMITED	Director	2016-07-14	CURRENT	2006-02-23	Active
William Arthur Self	EPPL P1051 LIMITED	Director	2016-07-14	CURRENT	2004-03-19	Active - Proposal to Strike off
William Arthur Self	EPPL P1062 LIMITED	Director	2016-07-14	CURRENT	2006-03-29	Dissolved 2018-08-14
William Arthur Self	EPPL P1088 LIMITED	Director	2016-07-14	CURRENT	2010-01-28	Dissolved 2018-08-14
William Arthur Self	EPPL P1047 LIMITED	Director	2016-07-14	CURRENT	2003-12-24	Active - Proposal to Strike off
William Arthur Self	SUFFOLK LIFE (SPARTAN ESTATE) LIMITED	Director	2013-06-30	CURRENT	2001-01-24	Active
William Arthur Self	SUFFOLK LIFE GROUP LIMITED	Director	2011-12-12	CURRENT	1994-08-25	Active
William Arthur Self	SLA PROPERTY COMPANY LIMITED	Director	2010-04-01	CURRENT	1975-03-12	Active
William Arthur Self	SUFFOLK LIFE ANNUITIES LIMITED	Director	2010-04-01	CURRENT	1971-05-19	Active
William Arthur Self	SUFFOLK LIFE TRUSTEES LIMITED	Director	2010-04-01	CURRENT	2007-08-13	Active

Related Directorships for Ian Charles Stone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Charles Stone	SUFFOLK LIFE ANNUITIES LIMITED	Director	2017-07-11	CURRENT	1971-05-19	Active

Related Directorships for Paul James Tarran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Tarran	TEMPLEMEAD PROPERTY SOLUTIONS LTD	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Paul James Tarran	R TOWNHOUSE LTD	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
Paul James Tarran	RIVERGATE LEGAL LTD	Director	2016-11-18	CURRENT	2016-11-18	Active
Paul James Tarran	SUFFOLK LIFE ANNUITIES LIMITED	Director	2016-09-19	CURRENT	1971-05-19	Active
Paul James Tarran	SUFFOLK LIFE GROUP LIMITED	Director	2016-05-25	CURRENT	1994-08-25	Active
Paul James Tarran	SPS TRUSTEES LTD	Director	2015-09-14	CURRENT	2012-11-29	Active
Paul James Tarran	TEMPLE QUAY PENSION TRUSTEES LIMITED	Director	2014-12-31	CURRENT	2006-01-18	Active
Paul James Tarran	CRESCENT TRUSTEES LIMITED	Director	2014-10-31	CURRENT	2000-01-28	Live but Receiver Manager on at least one charge
Paul James Tarran	BRIDGEWATER PENSION TRUSTEES LIMITED	Director	2014-10-31	CURRENT	1999-08-06	Active
Paul James Tarran	FINALPURSUIT LIMITED	Director	2014-10-31	CURRENT	2011-08-03	Active
Paul James Tarran	MONTPELIER PENSION TRUSTEES LIMITED	Director	2013-08-14	CURRENT	2006-05-02	Active
Paul James Tarran	COLSTON TRUSTEES LIMITED	Director	2013-04-04	CURRENT	2009-04-02	Active
Paul James Tarran	CURTIS BANKS GROUP LIMITED	Director	2013-02-11	CURRENT	2012-02-02	Active
Paul James Tarran	TOWER PENSION TRUSTEES (S-B) LIMITED	Director	2013-01-18	CURRENT	2008-04-04	Active
Paul James Tarran	TOWER PENSION TRUSTEES LIMITED	Director	2013-01-18	CURRENT	1987-10-15	Active
Paul James Tarran	CURTIS BANKS LIMITED	Director	2012-12-17	CURRENT	2008-11-26	Active
Paul James Tarran	OLD SORTING OFFICE LTD	Director	2011-01-01	CURRENT	2009-11-17	Active
Paul James Tarran	PJT SERVICES LTD	Director	2002-12-02	CURRENT	2002-09-06	Active
Paul James Tarran	IPS FINANCIAL SERVICES LIMITED	Director	1998-10-15	CURRENT	1988-11-22	Active
Paul James Tarran	CRANFIELD COURT LIMITED	Director	1996-04-25	CURRENT	1996-04-25	Active