Suntrust Limited
Company 01460956 Active
Connected board network
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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.
- Friends AEL Trustees Limited 2 shared directors
- Aviva Administration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01460956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1979 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - Friends Life Limited ceased 2017-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peak Production Equipment Limited ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (28)
- James Edward Vessey Director · appointed 2025
- Caroline June Dowson Director · appointed 2023
- Shane Murphy Director · appointed 2023
Show 25 former officers
- Claire Elizabeth Lund-Conlon Director · appointed 2022 · resigned 2025
- Kathryn Louise Stringer Director · appointed 2021 · resigned 2023
- Frances Julia Bruce Director · appointed 2019 · resigned 2021
- Karina Jane Bye Director · appointed 2018 · resigned 2023
- Julian Charles Baddeley Director · appointed 2017 · resigned 2022
- Craig Richard Hunter Director · appointed 2016 · resigned 2019
- Monica Risam Director · appointed 2015 · resigned 2017
- Martin Potkins Director · appointed 2013 · resigned 2014
- Robin Duncan Smith Director · appointed 2012 · resigned 2015
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Lindsay Clare J'Afari-Pak Director · appointed 2010 · resigned 2013
- Evelyn Brigid Bourke Director · appointed 2010 · resigned 2012
- Andrew Mark Parsons Director · appointed 2010 · resigned 2012
- David Emmanuel Hynam Director · appointed 2010 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2017
- Nicolas John Elphick Director · appointed 2009 · resigned 2010
- Andrew John Purvis Director · appointed 2006 · resigned 2010
- David Oates Director · appointed 2006 · resigned 2009
- Philip Duncan Loney Director · appointed 2002 · resigned 2003
- Ian David Lea Richardson Secretary · appointed 1995 · resigned 2006
- Anthony James Herbert Secretary · appointed 1992 · resigned 1993
- Arthur Leslie Owen Director · appointed 1992 · resigned 1999
- Peter Nigel Stuckey Clark Director · appointed 1992 · resigned 2002
- John Reeve Director · resigned 1995
- John Dudley Webster Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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