Suffolk Life Group Limited
Company 02962287 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.
3
directors on the board
1.3y median 0.2y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
3
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 12Tech and media 2Arts and leisure 1Dormant 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Suffolk Life Annuities Limited 2 shared directors
- Suffolk Life Pensions Limited 2 shared directors
- The IPS Partnership Limited 2 shared directors
- James HAY Holdings Limited 2 shared directors
- IPS Pensions Limited 2 shared directors
- Talbot and Muir Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02962287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1994 |
| Address | 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Curtis Banks Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal & General Retail Investments (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Regan, Michael Robert Director · appointed 2026
- Rowney, Richard Alexander Director · appointed 2026
- Wakeford, Helen Mary Secretary · appointed 2026
- Clarkson, Alastair James Director · appointed 2022
- Petherick, Louis Former Secretary · appointed 2025 · resigned 2026
- Dixie, Alice Sian Rhiannon Former Secretary · appointed 2025 · resigned 2025
- Bruce, Michelle Former Secretary · appointed 2024 · resigned 2025
- Millard, Gemma Louise Former Secretary · appointed 2023 · resigned 2024
- Docherty, Peter Gordon John Former Director · appointed 2023 · resigned 2026
- Barral, David Barclay Former Director · appointed 2022 · resigned 2023
- Ridgley, Jane Ann Former Director · appointed 2019 · resigned 2023
- Cowland, Dan James Former Secretary · appointed 2019 · resigned 2023
- Macdonald, Christopher Anthony James Former Director · appointed 2019 · resigned 2022
- Tarran, Paul James Former Director · appointed 2016 · resigned 2019
- Curtis, Rupert Morris Former Director · appointed 2016 · resigned 2018
- Chester, Renata Angela Karolina Former Secretary · appointed 2016 · resigned 2019
- Banks, Christopher Charles Former Director · appointed 2016 · resigned 2017
- Rudge, Michael Peter Former Director · appointed 2015 · resigned 2016
- Lloyd, Simon Trevor Former Director · appointed 2013 · resigned 2015
- Blance, Andrea Margaret Former Director · appointed 2013 · resigned 2013
- Self, William Arthur Former Director · appointed 2011 · resigned 2022
- Fagan, David Patrick Former Director · appointed 2011 · resigned 2015
- Hobbs, David Geoffrey Former Director · appointed 2011 · resigned 2013
- Bury, James Michael Former Director · appointed 2010 · resigned 2016
- Islam, Jamshaid Former Director · appointed 2010 · resigned 2013
- Brain, Eunice Barbara Emma Former Director · appointed 2010 · resigned 2011
- Harry, Stephen Paul Former Director · appointed 2009 · resigned 2010
- Gregory, Mark Julian, Mr Former Director · appointed 2009 · resigned 2013
- Fairhurst, Andrew David Former Nominee-secretary · appointed 2008 · resigned 2012
- Jones, Christopher Francis Former Director · appointed 2008 · resigned 2015
- Dobson, Lee Warren Former Director · appointed 2008 · resigned 2009
- Pistell, Simon Robert Former Director · appointed 2008 · resigned 2010
- Avery, Catherine Rosemary Reid Former Director · appointed 2008 · resigned 2009
- Williams, Randle George Former Director · appointed 2008 · resigned 2009
- Furniss, Ian William Former Secretary · appointed 2006 · resigned 2010
- Poulter, John William Former Director · appointed 2006 · resigned 2008
- MAY, Hugh George Former Director · appointed 2006 · resigned 2008
- Moret, Anthony John Former Director · appointed 2005 · resigned 2010
- Scott-Barrett, Alexander John Former Director · appointed 2003 · resigned 2008
- Weir, Peter Vincent Former Director · appointed 2001 · resigned 2010
- Burley, Philip George Former Director · appointed 1996 · resigned 2008
- Bays, Roy William Hill Former Director · appointed 1996 · resigned 2004
- Noble, Andrew Fraser Former Director · appointed 1996 · resigned 2004
- Sweet, Anna Former Director · appointed 1996 · resigned 2004
- Burrage, Kenneth Guy Former Director · appointed 1995 · resigned 2008
- Wilshaw, Robert Frederick Heywood Former Director · appointed 1995 · resigned 2004
- BWL Secretaries Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Stannard, Ann Olive Former Secretary · appointed 1994 · resigned 2007
- Catchpole, Alan Henry Former Director · appointed 1994 · resigned 2007
- Catchpole, Henry Nathaniel Former Director · appointed 1994 · resigned 2010
- BWL Directors Limited Former Corporate-nominee-director · appointed 1994 · resigned 1994
- Barker, Alan George Former Director · appointed 1994 · resigned 2006
- Catchpole, Tessa Susan Former Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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