Suffolk Life Pensions Limited
Suffolk Life Pensions Limited
#01180742 • Active
Founded: 14/08/1974
Industries: Pension funding
Location: 153 Princes Street, Ipswich, Suffolk, IP1 1QJ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.57m
↑ 78%
Turnover £38.34m
↑ 30%
EBITDA £12.89m
↑ 101%
Total Liabilities £11.72m
↑ 28%
Employees 428
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bousfield | Director | 01/07/2024 | British | 56 years |
| Cathryn Elizabeth Riley | Director | 01/05/2024 | British | 63 years |
| Michael Robert Regan | Director | 01/01/2024 | British | 46 years |
| Richard Hoskins | Director | 26/09/2023 | British | 60 years |
| Richard Hoskins | Director | 26/06/2023 | British | 60 years |
| Peter Gordon John Docherty | Director | 10/01/2023 | British | 43 years |
| Alastair James Clarkson | Director | 21/12/2022 | British | 59 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
26/09/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
26/06/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
10/01/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
21/12/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Suffolk Life Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/09/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
6 charges registered
Santander UK PLC as Security Trustee for Each Group Member Satisfied
Created 25/05/2016#011807420006 Negative Pledge
Santander UK PLC as Security Trustee for Each Group Member Satisfied
Created 25/05/2016#011807420005 Negative Pledge
Properties
6 properties
Regions
3
Freehold
3
Leasehold
3
SOUTH EAST
Land at Brickyard Farm, Town Littleworth, Cooksbridge, Lewes (BN8 4TD)
Freehold • BN8 4TD
£55,800
Added 26/06/2020 • LEWES
SOUTH EAST
Land on the South East side of Headcorn Road, Lenham
Freehold
Added 11/01/2013 • MAIDSTONE
EAST ANGLIA
153 Princes Street, Ipswich (IP1 1QJ)
Leasehold • IP1 1QJ
Added 28/07/2022 • IPSWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 23/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |