Suffolk Life Pensions Limited

Active01180742 Private limited company
Incorporated
14 August 1974 (52 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
153 Princes Street
Ipswich
Suffolk
IP1 1QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
Also at Suffolk Life Annuities Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 May 2024
Also at Curtis Banks Group Limited, Talbot and Muir Limited, Suffolk Life Annuities Limited · more companies
British
Born April 1962 (64)
Director · Appointed 1 January 2024
Also at Third Financial Ltd., Curtis Banks Group Limited, Suffolk Life Annuities Limited · more companies
British
Born February 1979 (47)
Director · Appointed 21 December 2022
Also at Nucleus Financial Platforms Limited, Curtis Banks Group Limited, Talbot and Muir Limited · more companies
British
Born February 1966 (60)
Officer history (59 former)
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
4 February 2026
Resigned Petherick, Louis as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 October 2025
Appointed Woods, Jennifer Ann as Director
1 October 2025
Resigned Docherty, Peter Gordon John as Director
1 October 2025
Resigned Hoskins, Richard as Director
30 June 2025
Resigned Bousfield, Clare Jane as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 July 2024
Appointed Bousfield, Clare Jane as Director
1 May 2024
Appointed Riley, Cathryn Elizabeth as Director
1 May 2024
Resigned Davidson, Judith Mary as Director
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
1 January 2024
Appointed Regan, Michael Robert as Director
31 December 2023
Resigned Cowland, Dan James as Director
20 November 2023
Resigned Purves, Kathryn Elizabeth as Director
26 September 2023
Appointed Purves, Kathryn Elizabeth as Director
26 September 2023
Appointed Davidson, Judith Mary as Director
26 September 2023
Appointed Hoskins, Richard as Director
2 May 2023
Appointed Millard, Gemma Louise as Secretary
2 May 2023
Resigned Cowland, Dan James as Secretary
1 May 2023
Resigned Ridgley, Jane Ann as Director
23 March 2023
Resigned Barral, David Barclay as Director
10 January 2023
Appointed Docherty, Peter Gordon John as Director
21 December 2022
Appointed Clarkson, Alastair James as Director
6 October 2022
Resigned Self, William Arthur as Director
26 May 2022
26 May 2022
Appointed Barral, David Barclay as Director
31 March 2022
Resigned Rodgers, Nigel Trevor as Director
12 February 2021
Resigned Stone, Ian Charles as Director
25 July 2020
Resigned Kingston, Greg as Director
31 December 2019
Appointed Cowland, Dan James as Secretary
31 December 2019
Resigned Chester, Renata Angela Karolina as Director
31 December 2019
Resigned Chester, Renata Angela Karolina as Secretary
3 December 2019
Appointed Cowland, Dan James as Director
30 September 2019
Resigned Tarran, Paul James as Director
17 September 2019
31 December 2018
Resigned Curtis, Rupert Morris as Director
11 July 2017
Appointed Stone, Ian Charles as Director
10 July 2017
Appointed Kingston, Greg as Director
25 October 2016
Appointed Curtis, Rupert Morris as Director
19 September 2016
Appointed Tarran, Paul James as Director
29 June 2016
Appointed Rodgers, Nigel Trevor as Director
25 May 2016
Appointed Chester, Renata Angela Karolina as Secretary
25 May 2016
Resigned Rudge, Michael Peter as Director
25 May 2016
Resigned Bury, James Michael as Director
25 May 2016
Resigned Legal & General Co Sec Limited as Corporate Secretary
16 December 2015
Resigned Fagan, David Patrick as Director
4 November 2015
Resigned Hobbs, David Geoffrey as Director
7 October 2015
Appointed Rudge, Michael Peter as Director
29 May 2015
Appointed Hobbs, David Geoffrey as Director
15 May 2015
Resigned Jones, Christopher Francis as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
16 February 2015
Resigned Rodgers, Nigel Trevor as Director
4 February 2015
Appointed Bury, James Michael as Director
4 February 2015
Appointed Fagan, David Patrick as Director
4 February 2015
Appointed Lloyd, Simon Trevor as Director
9 September 2014
Appointed Rodgers, Nigel Trevor as Director
26 August 2014
Resigned Savage, Dominic as Director
5 March 2014
Appointed Ridgley, Jane Ann as Director
31 December 2013
Resigned May, Hugh George as Director
30 June 2013
Resigned Hobbs, David Geoffrey as Director
27 November 2012
Appointed Savage, Dominic as Director
3 May 2012
Appointed May, Hugh George as Director
13 January 2012
Resigned Crichton, Oliver Peter as Director
12 December 2011
Appointed Jones, Christopher Francis as Director
15 April 2011
Resigned Brain, Eunice Barbara Emma as Director
5 January 2011
Appointed Hobbs, David Geoffrey as Director
31 December 2010
Resigned Weir, Peter Vincent as Director
31 August 2010
Resigned Furniss, Ian William as Director
1 April 2010
Appointed Self, William Arthur as Director
1 April 2010
Appointed Crichton, Oliver Peter as Director
1 April 2010
Appointed Brain, Eunice Barbara Emma as Director
31 March 2010
Resigned Catchpole, Henry Nathaniel as Director
1 October 2008
Resigned Furniss, Ian William as Secretary
1 October 2008
Appointed Legal & General Co Sec Limited as Corporate Secretary
11 September 2008
Resigned Jones, Christopher Francis as Director
11 September 2008
Resigned Newman, Philip John as Director
11 September 2008
Resigned Burman, Jason Charles as Director
11 September 2008
Resigned Moret, Anthony John as Director
1 September 2008
Resigned Banks, Gordon as Director
26 August 2008
Resigned Gissing, Clive Adrian as Director
21 August 2008
Resigned Judge, Louise Claire as Director
21 August 2008
Resigned Mclaughlin, Andrew Charles as Director
21 August 2008
Resigned Wilson, William Hubert Rollo as Director
21 August 2008
Resigned Havers, Anthony Richard as Director
13 December 2007
Appointed Furniss, Ian William as Secretary
13 December 2007
Resigned Stannard, Ann Olive as Secretary
2 January 2007
Appointed Wilson, William Hubert Rollo as Director
31 December 2006
Resigned Bunting, Gerald Nigel as Director
15 December 2006
Appointed Furniss, Ian William as Director
20 June 2006
Appointed Mclaughlin, Andrew Charles as Director
20 June 2006
Appointed Havers, Anthony Richard as Director
15 February 2005
Appointed Jones, Christopher Francis as Director
9 November 2004
Resigned Barker, Alan George as Director
14 September 2004
Resigned Catchpole, Alan Henry as Director
13 July 2004
Appointed Moret, Anthony John as Director
30 August 2002
Appointed Newman, Philip John as Director
30 August 2002
Appointed Burman, Jason Charles as Director
30 August 2002
Appointed Banks, Gordon as Director
30 August 2002
Appointed Gissing, Clive Adrian as Director
15 January 2001
Appointed Weir, Peter Vincent as Director
31 May 1998
Resigned March, Robin Gordon as Director
15 January 1998
Appointed Judge, Louise Claire as Director
15 January 1998
Appointed Chester, Renata Angela Karolina as Director
15 January 1998
Appointed Bunting, Gerald Nigel as Director
3 November 1997
Resigned Watson, Richard John as Director
31 December 1994
Resigned Scowsill, Jeremy Mark as Director
14 November 1994
Resigned Mccall, David Slesser as Director
12 May 1994
Appointed Catchpole, Henry Nathaniel as Director
2 February 1993
Resigned Murray, John Hendry as Director
5 June 1992
Resigned Ellison, Robin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02962287

Holdings 1

Companies where Suffolk Life Pensions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 September 2019
Ceased Curtis Banks Group PLC — Owns 75–100% of shares
21 May 2019
Ceased Suffolk Life Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
7 September 2026Full accounts31 December 2025
17 June 2026Director's details changed2
11 February 2026Termination of appointment of a secretary1
11 February 2026Appointment of a secretary2
Show all recent filings

Some other companies at this address

Eppl P1056 Limited
Sla Property Company Limited
Suffolk Life (Spartan Estate) Limited
Suffolk Life Annuities Limited
Suffolk Life Group Limited
Suffolk Life Trustees Limited

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