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SUFFOLK LIFE ANNUITIES LIMITED

Learn more about SUFFOLK LIFE ANNUITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ

SUFFOLK LIFE ANNUITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01011674
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.28
BARCLAYS BANK PLC
DEED OF SUBSTITUTION - Outstanding on 1998.09.11
NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS - Outstanding on 1999.09.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.12.15
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2000.04.15
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - Outstanding on 2000.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF MORTGAGE - Outstanding on 2000.06.09
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2000.09.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.20
NEWCASTLE BUILDING SOCIETY
ASSIGNATION OF RENTS AND OTHER INCOME - Outstanding on 2001.01.25
NEWCASTLE BUILDING SOCIETY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND JANUARY 2001 AND - Outstanding on 2001.01.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.02.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER FREEHOLD PROPERTY - Outstanding on 2001.06.12
AMC BANK LIMITED
AMC DEED OF LEGAL CHARGE - Outstanding on 2001.08.16
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2002.04.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.06.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.10.29
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2002.11.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER BUILDING CONTRACT - Outstanding on 2003.01.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE BY WAY OF ASSIGNMENT OF BUILDING AGREEMENT - Outstanding on 2003.01.04
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.03.07

List of company documents:

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Find out more information about SUFFOLK LIFE ANNUITIES LIMITED. Our website makes it possible to view other available documents related to SUFFOLK LIFE ANNUITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN RIDGLEY / 25/05/2016
Form type: CH01
Date: 2016.07.19
Document being scanned
Order cannot be placed (digitalisation planned)
REGISTRATION OF A CHARGE / CHARGE CODE 010116741509
Form type: MR01
Date: 2016.07.12
Document being scanned
£2.95
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DIRECTOR APPOINTED NIGEL TREVOR RODGERS
Form type: AP01
Date: 2016.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741508
Form type: MR01
Date: 2016.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741507
Form type: MR01
Date: 2016.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA ANGELA KAROLINA CHESTER / 29/06/2016
Form type: CH01
Date: 2016.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RENATA ANGELA KAROLINA CHESTER / 29/06/2016
Form type: CH03
Date: 2016.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SELF / 25/05/2016
Form type: CH01
Date: 2016.07.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741506
Form type: MR01
Date: 2016.07.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010116741308
Form type: MR04
Date: 2016.06.30
£2.95
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SAIL ADDRESS CHANGED FROM:, ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM
Form type: AD02
Date: 2016.06.29
£2.95
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SECRETARY APPOINTED RENATA ANGELA KAROLINA CHESTER
Form type: AP03
Date: 2016.06.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1175
Form type: MR04
Date: 2016.06.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741505
Form type: MR01
Date: 2016.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1213
Form type: MR04
Date: 2016.06.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741504
Form type: MR01
Date: 2016.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010116741262
Form type: MR04
Date: 2016.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1168
Form type: MR04
Date: 2016.06.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741503
Form type: MR01
Date: 2016.06.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1096
Form type: MR04
Date: 2016.06.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 848
Form type: MR04
Date: 2016.06.09
£2.95
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ADOPT ARTICLES 25/05/2016
Form type: RES01
Date: 2016.06.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1255
Form type: MR04
Date: 2016.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 521
Form type: MR04
Date: 2016.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741501
Form type: MR01
Date: 2016.06.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741500
Form type: MR01
Date: 2016.06.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1122
Form type: MR04
Date: 2016.05.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 917
Form type: MR04
Date: 2016.05.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741502
Form type: MR01
Date: 2016.05.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 836
Form type: MR04
Date: 2016.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURY
Form type: TM01
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE
Form type: TM01
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED
Form type: TM02
Date: 2016.05.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741499
Form type: MR01
Date: 2016.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741498
Form type: MR01
Date: 2016.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741495
Form type: MR01
Date: 2016.05.21
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010116741497
Form type: MR01
Date: 2016.05.20
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010116741496
Form type: MR01
Date: 2016.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741494
Form type: MR01
Date: 2016.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741492
Form type: MR01
Date: 2016.05.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741493
Form type: MR01
Date: 2016.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741491
Form type: MR01
Date: 2016.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741490
Form type: MR01
Date: 2016.04.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741489
Form type: MR01
Date: 2016.04.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741487
Form type: MR01
Date: 2016.04.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 716
Form type: MR04
Date: 2016.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741488
Form type: MR01
Date: 2016.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741485
Form type: MR01
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.04.13
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741484
Form type: MR01
Date: 2016.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 957
Form type: MR04
Date: 2016.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741486
Form type: MR01
Date: 2016.04.06
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 716
Form type: MR05
Date: 2016.04.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 779
Form type: MR04
Date: 2016.03.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741483
Form type: MR01
Date: 2016.03.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741481
Form type: MR01
Date: 2016.03.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010116741482
Form type: MR01
Date: 2016.03.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 948
Form type: MR04
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 640
Form type: MR04
Date: 2016.03.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1058
Form type: MR04
Date: 2016.03.16

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Company directors and board members:

RENATA ANGELA KAROLINA CHESTER (current)
Secretary, 2016.05.25
153 PRINCES STREET , IPSWICH
IP1 1QJ
RENATA ANGELA KAROLINA CHESTER (current)
Director, CHARTERED ACCOUNTANT, 1998.01.15
153 PRINCES STREET , IPSWICH
IP1 1QJ
JANE ANN RIDGLEY (current)
Director, OPERATIONS DIRECTOR, 2014.03.05
153 PRINCES STREET , IPSWICH
IP1 1QJ
NIGEL TREVOR RODGERS (current)
Director, CHANGE DIRECTOR, 2016.06.29
153 PRINCES STREET , IPSWICH
IP1 1QJ
WILLIAM ARTHUR SELF (current)
Director, 2010.04.01
153 PRINCES STREET , IPSWICH
IP1 1QJ
IAN WILLIAM FURNISS (resigned)
Secretary, 2007.12.13 - 2008.10.01
MIDDLE FIELD, 2 WOODLANDS CLOSE , HOLT
NR25 6DU, NORFOLK
LEGAL & GENERAL CO SEC LIMITED (resigned)
Secretary, 2008.10.01 - 2016.05.25
ONE COLEMAN STREET , LONDON
EC2R 5AA
ANN OLIVE STANNARD (resigned)
Secretary, 1992.07.13 - 2007.12.13
11 KIRBY RISE BARHAM , IPSWICH
IP6 0AS, SUFFOLK
ALAN GEORGE BARKER (resigned)
Director, SOLICITOR, 1992.07.13 - 2006.08.03
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
EUNICE BARBARA EMMA BRAIN (resigned)
Director, 2010.04.01 - 2011.04.15
ONE COLEMAN STREET , LONDON
EC2R 5AA
JAMES MICHAEL BURY (resigned)
Director, MANAGING DIRECTOR, 2015.02.04 - 2016.05.25
ONE COLEMAN STREET , LONDON
EC2R 5AA
ALAN HENRY CATCHPOLE (resigned)
Director, SOLICITOR NON PRACTISING, 1992.07.13 - 2007.06.15
BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
HENRY NATHANIEL CATCHPOLE (resigned)
Director, SOLICITOR NON PRACTISING, 1994.05.12 - 2010.03.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
OLIVER PETER CRICHTON (resigned)
Director, 2010.04.01 - 2012.01.13
ONE COLEMAN STREET , LONDON
EC2R 5AA
DAVID PATRICK FAGAN (resigned)
Director, COMPANY DIRECTOR, 2015.02.04 - 2015.12.16
153 PRINCES STREET IPSWICH , SUFFOLK
IP1 1QJ
IAN WILLIAM FURNISS (resigned)
Director, COMPANY DIRECTOR, 2006.12.15 - 2010.08.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
DAVID GEOFFREY HOBBS (resigned)
Director, COMPANY DIRECTOR, 2015.05.29 - 2015.11.04
ONE COLEMAN STREET , LONDON
EC2R 5AA
DAVID GEOFFREY HOBBS (resigned)
Director, COMPANY DIRECTOR, 2011.01.05 - 2013.06.30
ONE COLEMAN STREET , LONDON
EC2R 5AA
CHRISTOPHER FRANCIS JONES (resigned)
Director, COMPANY DIRECTOR, 2006.05.12 - 2008.09.11
11 GRAFTON CLOSE , ST ALBANS
AL4 0EX, HERTFORDSHIRE
CHRISTOPHER FRANCIS JONES (resigned)
Director, 2011.12.12 - 2015.05.15
ONE COLEMAN STREET , LONDON
EC2R 5AA
SIMON TREVOR LLOYD (resigned)
Director, FINANCE DIRECTOR, 2015.02.04 - 2015.04.27
ONE COLEMAN STREET , LONDON
EC2R 5AA
HUGH GEORGE MAY (resigned)
Director, COMPANY DIRECTOR, 2012.05.03 - 2013.12.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
HUGH GEORGE MAY (resigned)
Director, COMPANY DIRECTOR, 2003.09.09 - 2008.09.11
130 ST ANDREWS ROAD , FELIXSTOWE
IP11 7EE, SUFFOLK
BRIAN GEORGE ALLEN MITCHELL (resigned)
Director, SOLICITOR NON PRACTISING, 1992.07.13 - 2008.05.15
71 BELSTEAD ROAD , IPSWICH
IP2 8BD, SUFFOLK
PHILIP JOHN NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.14 - 2008.09.11
31 GAINSBOROUGH DRIVE LAWFORD , MANNINGTREE
CO11 2LF, ESSEX
NIGEL TREVOR RODGERS (resigned)
Director, IT & CHANGE DIRECTOR - FINANCIAL SERVICES, 2014.09.09 - 2015.02.16
ONE COLEMAN STREET , LONDON
EC2R 5AA
MICHAEL PETER RUDGE (resigned)
Director, ACTUARY, 2015.10.07 - 2016.05.25
ONE COLEMAN STREET , LONDON
EC2R 5AA
DOMINIC SAVAGE (resigned)
Director, COMPANY DIRECTOR, 2012.11.27 - 2014.08.26
ONE COLEMAN STREET , LONDON
EC2R 5AA
RICHARD JOHN WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.12 - 1997.11.03
9 ST MARYS PARK BUCKLESHAM , IPSWICH
IP10 0DY, SUFFOLK
PETER VINCENT WEIR (resigned)
Director, SOLICITOR, 1992.07.13 - 2010.12.31
ONE COLEMAN STREET , LONDON
EC2R 5AA

Companies near to SUFFOLK LIFE ANNUITIES ltd.

Information about the Private Limited Company SUFFOLK LIFE ANNUITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data