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Suffolk Life Annuities Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Clare Jane Bousfield 2024-2025 Director View profile
  2. Judith Mary Davidson 2023-2024 Director View profile
  3. Richard Hoskins 2023-2025 Director View profile
  4. Kathryn Elizabeth Purves 2023-2023 Director View profile
  5. Peter Gordon John Docherty 2023-2025 Director View profile
  6. David Barclay Barral 2022-2023 Director View profile
  7. Christopher Anthony James Macdonald 2019-2022 Director View profile
  8. Ian Charles Stone 2017-2021 Director View profile
  9. Greg Kingston 2017-2020 Director View profile
  10. Rupert Morris Curtis 2016-2018 Director View profile
  11. Paul James Tarran 2016-2019 Director View profile
  12. Nigel Trevor Rodgers 2016-2022 Director View profile
  13. Michael Peter Rudge 2015-2016 Director View profile
  14. David Geoffrey Hobbs 2015-2015 Director View profile
  15. James Michael Bury 2015-2016 Director View profile
  16. David Patrick Fagan 2015-2015 Director View profile
  17. Simon Trevor Lloyd 2015-2015 Director View profile
  18. Jane Ann Ridgley 2014-2023 Director View profile
  19. Dominic Savage 2012-2014 Director View profile
  20. Hugh George May 2012-2013 Director View profile
  21. Christopher Francis Jones 2011-2015 Director View profile
  22. Oliver Peter Crichton 2010-2012 Director View profile
  23. William Arthur Self 2010-2022 Director View profile
  24. Eunice Barbara Emma Brain 2010-2011 Director View profile
  25. Philip John Newman 2005-2008 Director View profile
  26. Renata Angela Karolina Chester 1998-2019 Director View profile
  27. Henry Nathaniel Catchpole 1994-2010 Director View profile
  28. Richard John Watson 1994-1997 Director View profile
  29. Alan Henry Catchpole 2007 Director View profile
  30. Peter Vincent Weir 2010 Director View profile
  31. Brian George Allen Mitchell 2008 Director View profile
  32. Alan George Barker 2006 Director View profile
  33. Louis Petherick 2025-2026 Secretary View profile
  34. Alice Sian Rhiannon Dixie 2025-2025 Secretary View profile
  35. Michelle Bruce 2024-2025 Secretary View profile
  36. Gemma Louise Millard 2023-2024 Secretary View profile
  37. Dan James Cowland 2019-2023 Secretary View profile
  38. Legal & General CO SEC Limited 2008-2016 Corporate-secretary View profile
  39. Ian William Furniss 2006-2010 Secretary View profile
  40. Ann Olive Stannard 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Suffolk Life Annuities Limited is controlled by Suffolk Life Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 · source: Companies House PSC register
  2. Suffolk Life Group Limited is controlled by Curtis Banks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register
  3. Curtis Banks Group Limited is controlled by Christopher Charles Banks
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Christopher Charles Banks.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

2.2y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 30Professional services 9Tech and media 3Dormant 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01011674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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