The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Regan, Michael Robert
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarkson, Alastair James
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Hoskins, Richard
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Curtis, Rupert Morris
    Chief Executive Officer born in February 1953
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2016-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Weir, Peter Vincent
    Solicitor born in August 1946
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 6
    Brain, Eunice Barbara Emma
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 9
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2015-10-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Mitchell, Brian George Allen
    Solicitor Non Practising born in February 1946
    Individual
    Officer
    ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    2017-07-10 ~ 2020-07-25
    OF - Director → CIF 0
  • 14
    Newman, Philip John
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2008-09-11
    OF - Director → CIF 0
  • 15
    Catchpole, Henry Nathaniel
    Solicitor Non Practising born in November 1965
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Barker, Alan George
    Solicitor born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 18
    Rodgers, Nigel Trevor
    It & Change Director - Financial Services born in April 1978
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2015-02-16
    OF - Director → CIF 0
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    2016-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Stannard, Ann Olive
    Individual
    Officer
    ~ 2007-12-13
    OF - Secretary → CIF 0
  • 20
    May, Hugh George
    Company Director born in September 1960
    Individual
    Officer
    2003-09-09 ~ 2008-09-11
    OF - Director → CIF 0
    2012-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Catchpole, Alan Henry
    Solicitor Non Practising born in June 1932
    Individual
    Officer
    ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Jones, Christopher Francis
    Company Director born in October 1955
    Individual (19 offsprings)
    Officer
    2006-05-12 ~ 2008-09-11
    OF - Director → CIF 0
    Jones, Christopher Francis
    Director born in October 1955
    Individual (19 offsprings)
    2011-12-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 24
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2014-03-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    1998-01-15 ~ 2019-12-31
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    2016-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 26
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
    2015-05-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 27
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    2015-02-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 28
    Watson, Richard John
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1997-11-03
    OF - Director → CIF 0
  • 29
    Savage, Dominic
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 30
    Furniss, Ian William
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2010-08-31
    OF - Director → CIF 0
    Furniss, Ian William
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 31
    Stone, Ian Charles
    Company Director born in January 1976
    Individual
    Officer
    2017-07-11 ~ 2021-02-12
    OF - Director → CIF 0
  • 32
    Crichton, Oliver Peter
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 33
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 34
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 35
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2008-10-01 ~ 2016-05-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 36
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153, Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    3, Temple Quay, Temple Back East, Bristol, England, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUFFOLK LIFE ANNUITIES LIMITED

Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • SUFFOLK LIFE ANNUITIES LIMITED
    Info
    Registered number 01011674
    153 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 1971-05-19 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SUFFOLK LIFE ANNUITIES LIMITED
    S
    Registered number missing
    153 Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1QJ
    Limited Company
    CIF 1
  • SUFFOLK LIFE ANNUITIES LIMITED
    S
    Registered number 01011674
    153, Princes Street, Ipswich, England, IP1 1QJ
    Limited Company in Companies House - England & Wales, United Kingdom
    CIF 2
  • SUFFOLK LIFE ANNUITIES LIMITED
    S
    Registered number 01011674
    153, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Market House, Market Walk, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-02-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
    S.F.S. TRUSTEE LIMITED - 1999-10-29
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BIDEAWHILE 345 LIMITED - 2001-07-03
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 87 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-07-09
    CIF 5 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.