Suffolk Life Annuities Limited
Company 01011674 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Suffolk Life Pensions Limited 4 shared directors
- Curtis Banks Group Limited 3 shared directors
- The IPS Partnership Limited 2 shared directors
- IPS Pensions Limited 2 shared directors
- Talbot and Muir Limited 2 shared directors
- Suffolk Life Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01011674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1971 |
| Address | 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Suffolk Life Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Suffolk Life Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Curtis Banks Group Plc ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Helen Mary Wakeford Secretary · appointed 2026
- Jennifer Ann Woods Director · appointed 2025
- Cathryn Elizabeth Riley Director · appointed 2024
- Michael Robert Regan Director · appointed 2024
- Alastair James Clarkson Director · appointed 2022
Show 40 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alice Sian Rhiannon Dixie Secretary · appointed 2025 · resigned 2025
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Michelle Bruce Secretary · appointed 2024 · resigned 2025
- Judith Mary Davidson Director · appointed 2023 · resigned 2024
- Richard Hoskins Director · appointed 2023 · resigned 2025
- Kathryn Elizabeth Purves Director · appointed 2023 · resigned 2023
- Gemma Louise Millard Secretary · appointed 2023 · resigned 2024
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
- David Barclay Barral Director · appointed 2022 · resigned 2023
- Dan James Cowland Secretary · appointed 2019 · resigned 2023
- Christopher Anthony James Macdonald Director · appointed 2019 · resigned 2022
- Ian Charles Stone Director · appointed 2017 · resigned 2021
- Greg Kingston Director · appointed 2017 · resigned 2020
- Rupert Morris Curtis Director · appointed 2016 · resigned 2018
- Paul James Tarran Director · appointed 2016 · resigned 2019
- Nigel Trevor Rodgers Director · appointed 2016 · resigned 2022
- Michael Peter Rudge Director · appointed 2015 · resigned 2016
- David Geoffrey Hobbs Director · appointed 2015 · resigned 2015
- James Michael Bury Director · appointed 2015 · resigned 2016
- David Patrick Fagan Director · appointed 2015 · resigned 2015
- Simon Trevor Lloyd Director · appointed 2015 · resigned 2015
- Jane Ann Ridgley Director · appointed 2014 · resigned 2023
- Dominic Savage Director · appointed 2012 · resigned 2014
- Hugh George May Director · appointed 2012 · resigned 2013
- Christopher Francis Jones Director · appointed 2011 · resigned 2015
- Oliver Peter Crichton Director · appointed 2010 · resigned 2012
- William Arthur Self Director · appointed 2010 · resigned 2022
- Eunice Barbara Emma Brain Director · appointed 2010 · resigned 2011
- Legal & General CO SEC Limited Corporate-secretary · appointed 2008 · resigned 2016
- Ian William Furniss Secretary · appointed 2006 · resigned 2010
- Philip John Newman Director · appointed 2005 · resigned 2008
- Renata Angela Karolina Chester Director · appointed 1998 · resigned 2019
- Henry Nathaniel Catchpole Director · appointed 1994 · resigned 2010
- Richard John Watson Director · appointed 1994 · resigned 1997
- Ann Olive Stannard Secretary · resigned 2007
- Alan Henry Catchpole Director · resigned 2007
- Peter Vincent Weir Director · resigned 2010
- Brian George Allen Mitchell Director · resigned 2008
- Alan George Barker Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record