Suffolk Life Group Limited

Active02962287 Private limited company
Incorporated
25 August 1994 (32 years)
Previously known as
Suffolk Life Group PLC (until 19 November 2012)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
153 Princes Street
Ipswich
Suffolk
IP1 1QJ

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Third Financial Ltd., Suffolk Life Pensions Limited, Curtis Banks Group Limited · more companies
British
Born February 1979 (47)
Director · Appointed 12 May 2026
Also at Nucleus Financial Platforms Limited, Talbot and Muir Limited, James Hay Wrap Managers Limited · more companies
British
Born November 1970
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 21 December 2022
Also at Suffolk Life Pensions Limited, Nucleus Financial Platforms Limited, Curtis Banks Group Limited · more companies
British
Born February 1966 (60)
Officer history (54 former)
12 May 2026
Appointed Rowney, Richard Alexander as Director
12 May 2026
Appointed Regan, Michael Robert as Director
12 May 2026
Resigned Docherty, Peter Gordon John as Director
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 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
31 December 2023
Resigned Cowland, Dan James 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 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
3 December 2019
Appointed Ridgley, Jane Ann as Director
30 September 2019
Resigned Tarran, Paul James as Director
1 January 2019
31 December 2018
Resigned Curtis, Rupert Morris as Director
12 June 2017
Resigned Banks, Christopher Charles as Director
25 May 2016
Appointed Chester, Renata Angela Karolina as Secretary
25 May 2016
Appointed Tarran, Paul James as Director
25 May 2016
Appointed Chester, Renata Angela Karolina as Director
25 May 2016
Appointed Curtis, Rupert Morris as Director
25 May 2016
Resigned Rudge, Michael Peter as Director
25 May 2016
Appointed Banks, Christopher Charles as Director
25 May 2016
Resigned Bury, James Michael as Director
25 May 2016
Resigned Legal & General Co Sec Limited as Corporate Secretary
27 April 2015
Appointed Rudge, Michael Peter as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
14 January 2015
Resigned Fagan, David Patrick as Director
14 January 2015
Resigned Jones, Christopher Francis as Director
14 January 2015
Resigned Chester, Renata Angela Karolina as Director
4 December 2013
Appointed Lloyd, Simon Trevor as Director
1 October 2013
Resigned Blance, Andrea Margaret as Director
30 June 2013
Resigned Hobbs, David Geoffrey as Director
19 March 2013
Resigned Gregory, Mark Julian, Mr as Director
19 March 2013
Appointed Blance, Andrea Margaret as Director
1 January 2013
Resigned Islam, Jamshaid as Director
6 November 2012
Appointed Legal & General Co Sec Limited as Corporate Secretary
6 November 2012
Resigned Fairhurst, Andrew David as Nominee Secretary
12 December 2011
Appointed Self, William Arthur as Director
15 April 2011
Resigned Brain, Eunice Barbara Emma as Director
11 February 2011
Appointed Fagan, David Patrick as Director
5 January 2011
Appointed Hobbs, David Geoffrey as Director
31 December 2010
Resigned Weir, Peter Vincent as Director
31 December 2010
Resigned Moret, Anthony John as Director
30 November 2010
Appointed Bury, James Michael as Director
12 October 2010
Appointed Islam, Jamshaid as Director
2 September 2010
Resigned Harry, Stephen Paul as Director
2 September 2010
Resigned Pistell, Simon Robert as Director
31 August 2010
Resigned Furniss, Ian William as Director
1 April 2010
Appointed Brain, Eunice Barbara Emma as Director
31 March 2010
Resigned Catchpole, Henry Nathaniel as Director
4 June 2009
Appointed Harry, Stephen Paul as Director
4 June 2009
Resigned Williams, Randle George as Director
13 May 2009
Resigned Dobson, Lee Warren as Director
20 March 2009
Appointed Gregory, Mark Julian, Mr as Director
28 January 2009
Resigned Avery, Catherine Rosemary Reid as Director
11 December 2008
Resigned Burrage, Kenneth Guy as Director
1 October 2008
Resigned Furniss, Ian William as Secretary
1 October 2008
Appointed Fairhurst, Andrew David as Nominee Secretary
12 September 2008
Resigned May, Hugh George as Director
12 September 2008
Appointed Jones, Christopher Francis as Director
15 May 2008
Appointed Williams, Randle George as Director
15 May 2008
Appointed Dobson, Lee Warren as Director
15 May 2008
Resigned Burley, Philip George as Director
15 May 2008
Appointed Avery, Catherine Rosemary Reid as Director
15 May 2008
Resigned Poulter, John William as Director
15 May 2008
Appointed Pistell, Simon Robert as Director
15 May 2008
Resigned Scott-Barrett, Alexander John as Director
13 December 2007
Appointed Furniss, Ian William as Secretary
13 December 2007
Resigned Stannard, Ann Olive as Secretary
15 June 2007
Resigned Catchpole, Alan Henry as Director
15 December 2006
Appointed Furniss, Ian William as Director
1 September 2006
Appointed Poulter, John William as Director
3 August 2006
Resigned Barker, Alan George as Director
23 February 2006
Appointed May, Hugh George as Director
14 April 2005
Appointed Moret, Anthony John as Director
10 September 2004
Resigned Bays, Roy William Hill as Director
10 September 2004
8 April 2004
Resigned Sweet, Anna as Director
8 April 2004
Resigned Noble, Andrew Fraser as Director
11 July 2003
Appointed Scott-Barrett, Alexander John as Director
28 June 2001
Appointed Weir, Peter Vincent as Director
28 August 1998
Appointed Chester, Renata Angela Karolina as Director
8 February 1996
Appointed Noble, Andrew Fraser as Director
8 February 1996
Appointed Burley, Philip George as Director
8 February 1996
Appointed Sweet, Anna as Director
8 February 1996
Appointed Bays, Roy William Hill as Director
7 April 1995
Appointed Burrage, Kenneth Guy as Director
7 March 1995
Resigned Catchpole, Tessa Susan as Director
2 March 1995
Appointed Wilshaw, Robert Frederick Heywood as Director
25 August 1994
Appointed Bwl Directors Limited as Corporate Nominee Director
25 August 1994
Appointed Barker, Alan George as Director
25 August 1994
Appointed Catchpole, Tessa Susan as Director
25 August 1994
Appointed Catchpole, Alan Henry as Director
25 August 1994
Resigned Bwl Directors Limited as Corporate Nominee Director
25 August 1994
Appointed Stannard, Ann Olive as Secretary
25 August 1994
Resigned Bwl Secretaries Limited as Corporate Nominee Secretary
25 August 1994
Appointed Catchpole, Henry Nathaniel as Director
25 August 1994
Appointed Bwl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07934492

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2016
Ceased Legal & General Retail Investments (Holdings) Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Nucleus Financial Platforms Limited
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited This company Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates31 October 2026
3 November 2026Change of details for a person with significant control
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Other filing—
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 Pensions Limited
Suffolk Life Trustees Limited

Other companies in this industry

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