Suntrust Limited

Active01460956 Private limited company
Incorporated
13 November 1979 (46 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

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

Charges

Total
110
Outstanding
76
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
Also at Friends Ael Trustees Limited
British
Born April 1976 (50)
Director · Appointed 31 October 2023
Also at Aviva Administration Limited
British
Born November 1985
Director · Appointed 21 September 2023
Also at Friends Ael Trustees Limited
British
Born August 1970 (56)
Corporate Secretary · Appointed 12 June 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (29 former)
30 October 2025
Appointed Vessey, James Edward as Director
1 June 2025
Resigned Lund-Conlon, Claire Elizabeth as Director
31 October 2023
Appointed Dowson, Caroline June as Director
31 October 2023
Resigned Stringer, Kathryn Louise as Director
21 September 2023
Appointed Murphy, Shane as Director
21 September 2023
Resigned Bye, Karina Jane as Director
23 September 2022
Appointed Lund-Conlon, Claire Elizabeth as Director
29 July 2022
Resigned Baddeley, Julian Charles as Director
30 November 2021
Resigned Bruce, Frances Julia as Director
30 November 2021
Appointed Stringer, Kathryn Louise as Director
5 February 2019
Appointed Bruce, Frances Julia as Director
5 February 2019
Resigned Hunter, Craig Richard as Director
22 January 2018
Appointed Bye, Karina Jane as Director
31 August 2017
Appointed Baddeley, Julian Charles as Director
31 August 2017
Resigned Risam, Monica as Director
12 June 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 March 2016
Appointed Hunter, Craig Richard as Director
29 October 2015
Appointed Risam, Monica as Director
29 October 2015
Resigned Moss, Jonathan Stephen as Director
30 September 2015
Resigned Smith, Robin Duncan as Director
31 December 2014
Resigned Potkins, Martin as Director
27 September 2013
Appointed Potkins, Martin as Director
1 August 2013
Resigned J'Afari-Pak, Lindsay Clare as Director
5 July 2013
Resigned Hynam, David Emmanuel as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
21 September 2012
Appointed Smith, Robin Duncan as Director
10 September 2012
Appointed Moss, Jonathan Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
15 September 2010
Resigned Purvis, Andrew John as Director
15 September 2010
Appointed Hynam, David Emmanuel as Director
15 September 2010
Appointed Parsons, Andrew Mark as Director
15 September 2010
Appointed J'Afari-Pak, Lindsay Clare as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Appointed Bourke, Evelyn Brigid as Director
15 September 2010
Resigned Elphick, Nicolas John as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
9 April 2009
Appointed Elphick, Nicolas John as Director
9 April 2009
Resigned Oates, David as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
19 June 2006
Appointed Purvis, Andrew John as Director
19 June 2006
Appointed Oates, David as Director
19 June 2006
Resigned Richardson, Ian David Lea as Director
3 November 2003
Appointed Small, Jeremy Peter as Secretary
3 November 2003
Resigned Richardson, Ian David Lea as Secretary
29 August 2003
Appointed Hynam, David Emmanuel as Director
29 August 2003
Resigned Loney, Philip Duncan as Director
15 August 2002
Appointed Loney, Philip Duncan as Director
28 June 2002
Resigned Clark, Peter Nigel Stuckey as Director
23 December 1999
Resigned Owen, Arthur Leslie as Director
1 November 1995
Appointed Richardson, Ian David Lea as Director
1 November 1995
Appointed Richardson, Ian David Lea as Secretary
31 October 1995
Resigned Reeve, John as Director
27 January 1993
Resigned Herbert, Anthony James as Secretary
1 July 1992
Appointed Herbert, Anthony James as Secretary
30 June 1992
Resigned Webster, John Dudley as Secretary
30 June 1992
Resigned Webster, John Dudley as Director
26 June 1992
Appointed Owen, Arthur Leslie as Director
26 June 1992
Appointed Clark, Peter Nigel Stuckey as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947
Former controllers (1)
1 October 2017
Ceased Friends Life Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
3 November 2025Appointment of a director
7 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

London
London
Northampton
Fareham
London
Bagshot

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?