Suffolk Life Pensions Limited
Private Limited Company · Suffolk
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSuffolk 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 106236741Show 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 117327854Suffolk 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 113657002People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 59 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
JW+1 other
Jennifer Ann WoodsCurrent director
Appointed 2025-10-01 · 1 yr · Group Financial Controller
Show 59 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 2019-09-17 · 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
Resigned 2007-12-13
WW
William WilsonResigned director
Resigned 2007-01-02 · 1 yr · Company Director
AM
Andrew MclaughlinResigned director
Resigned 2006-06-20 · 2 yrs · Company Director
AH
Anthony HaversResigned director
Resigned 2006-06-20 · 2 yrs · Company Director
AM
Anthony MoretResigned director
Resigned 2004-07-13 · 4 yrs · Director Of Sales And Marketin
CG
Clive GissingResigned director
Resigned 2002-08-30 · 5 yrs · Certified Accountant
PN
Philip NewmanResigned director
Resigned 2002-08-30 · 6 yrs · Chartered Accountant
JB
Jason BurmanResigned director
Resigned 2002-08-30 · 6 yrs · Certified Accountant
GB
Gordon BanksResigned director
Resigned 2002-08-30 · 6 yrs · Certified Accountant
PW
Peter WeirResigned director
Resigned 2001-01-15 · 9 yrs · Solicitor
LJ
Louise JudgeResigned director
Resigned 1998-01-15 · 10 yrs · Chartered Accountant
GB
Gerald BuntingResigned director
Resigned 1998-01-15 · 8 yrs · Company Director
RC
Renata ChesterResigned director
Resigned 1998-01-15 · 21 yrs · Chartered Accountant
HC
Henry CatchpoleResigned director
Resigned 1994-05-12 · 15 yrs · Solictor
RW
Richard WatsonResigned director
Resigned 1991-12-31 · 5 yrs · Chartered Accountant
RM
Robin MarchResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
DM
David MccallResigned director
Resigned 1991-12-31 · 2 yrs · Chartered Accountant
JS
Jeremy ScowsillResigned director
Resigned 1991-12-31 · 3 yrs · Chartered Accountant
AC
Alan CatchpoleResigned director
Resigned 1991-12-31 · 12 yrs · Solicitor
RE
Robin EllisonResigned director
Resigned 1991-12-31 · Solicitor
AS
Ann StannardResigned secretary
Resigned 1991-12-31 · 15 yrs
AB
Alan BarkerResigned director
Resigned 1991-12-31 · 12 yrs · Solicitor
JM
John MurrayResigned director
Resigned 1991-12-31 · 1 yr · Investment Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active