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Companies/01011674

Suffolk Life Annuities Limited

Private Limited Company · Suffolk

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Suffolk Life Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · No cessation recorded

Source record 91763223
Show 2 ceased records
Curtis Banks Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-21 · Ceased 2019-09-03

Source record 102925913
Suffolk Life Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-21

Source record 98919582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
JW
Jennifer Ann WoodsCurrent director
Appointed 2025-10-01 · 1 yr · Group Financial Controller
+1 other
CR
Cathryn RileyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+15 others
MR
Michael ReganCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+18 others
AC
Alastair ClarksonCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+14 others
Show 47 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
CB
Clare BousfieldResigned director
Resigned 2024-07-01 · Director
MB
Michelle BruceResigned secretary
Resigned 2024-03-01
JD
Judith DavidsonResigned director
Resigned 2023-09-26 · Director
KP
Kathryn PurvesResigned director
Resigned 2023-09-26 · Director
RH
Richard HoskinsResigned director
Resigned 2023-09-26 · 2 yrs · Director
GM
Gemma MillardResigned secretary
Resigned 2023-05-02
PD
Peter DochertyResigned director
Resigned 2023-01-10 · 2 yrs · Director
DB
David BarralResigned director
Resigned 2022-05-26 · Director
DC
Dan CowlandResigned secretary
Resigned 2019-12-31 · 3 yrs
DC
Dan CowlandResigned director
Resigned 2019-12-03 · 4 yrs · Chartered Accountant
CM
Christopher MacdonaldResigned director
Resigned 2019-09-03 · 2 yrs · Director
IS
Ian StoneResigned director
Resigned 2017-07-11 · 3 yrs · Company Director
GK
Greg KingstonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RC
Rupert CurtisResigned director
Resigned 2016-10-25 · 2 yrs · Chief Executive Officer
PT
Paul TarranResigned director
Resigned 2016-09-19 · 3 yrs · Chartered Accountant
NR
Nigel RodgersResigned director
Resigned 2016-06-29 · 5 yrs · Change Director
RC
Renata ChesterResigned secretary
Resigned 2016-05-25 · 3 yrs
MR
Michael RudgeResigned director
Resigned 2015-10-07 · Actuary
DH
David HobbsResigned director
Resigned 2015-05-29 · Company Director
DF
David FaganResigned director
Resigned 2015-02-04 · Company Director
SL
Simon LloydResigned director
Resigned 2015-02-04 · Finance Director
JB
James BuryResigned director
Resigned 2015-02-04 · 1 yr · Managing Director
JR
Jane RidgleyResigned director
Resigned 2014-03-05 · 9 yrs · Operations Director
DS
Dominic SavageResigned director
Resigned 2012-11-27 · 1 yr · Company Director
HM
Hugh MayResigned director
Resigned 2012-05-03 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2011-12-12 · 3 yrs · Director
OC
Oliver CrichtonResigned director
Resigned 2010-04-01 · 1 yr · Director
EB
Eunice BrainResigned director
Resigned 2010-04-01 · 1 yr · Director
WS
William SelfResigned director
Resigned 2010-04-01 · 12 yrs · Director
IF
Ian FurnissResigned secretary
Resigned 2007-12-13
IF
Ian FurnissResigned director
Resigned 2006-12-15 · 3 yrs · Company Director
PN
Philip NewmanResigned director
Resigned 2005-04-14 · 3 yrs · Chartered Accountant
RC
Renata ChesterResigned director
Resigned 1998-01-15 · 21 yrs · Chartered Accountant
RW
Richard WatsonResigned director
Resigned 1994-05-12 · 3 yrs · Chartered Accountant
HC
Henry CatchpoleResigned director
Resigned 1994-05-12 · 15 yrs · Solicitor Non Practising
PW
Peter WeirResigned director
Resigned 1992-07-13 · 18 yrs · Solicitor
BM
Brian MitchellResigned director
Resigned 1992-07-13 · 15 yrs · Solicitor Non Practising
AC
Alan CatchpoleResigned director
Resigned 1992-07-13 · 14 yrs · Solicitor Non Practising
AS
Ann StannardResigned secretary
Resigned 1992-07-13 · 15 yrs
AB
Alan BarkerResigned director
Resigned 1992-07-13 · 14 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active