SUFFOLK LIFE GROUP LIMITED

Company Number: 02962287

active          Qynn Score: 89

Summary

Formed in 1994, SUFFOLK LIFE GROUP LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 153 Princes Street, Ipswich, Suffolk, IP1 1QJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

89

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Aug 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

37

RESIGNED SECRETARIES

6

Address

153 Princes Street, Ipswich, Suffolk, IP1 1QJ

Effective From

04/07/2016

Effective to

Current

SIC CODES

64205

Activities of financial services holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
   
 
   
     
  
 
  
  
  
     
  
  
  
      
  
       
  
      
    
  
  
 
   
 
        

Activity

Most Active Year

2016

Events

17

1

2

1

1

2

0

11

0

Most Active Month

Jul 2016

Events

9

0

1

0

1

0

0

8

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

17/11/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/11/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

17/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

07/10/2020

Action Date

01/10/2020

Appointment of Dan James Cowland

Type

Officers

Description

Appointment of Dan James Cowland as a secretary on 31/12/2019

Filing Date

02/01/2020

Action Date

31/12/2019

Termination of appointment of Renata Angela Karolina Chester

Type

Officers

Description

Termination of appointment of Renata Angela Karolina Chester as a director on 31/12/2019

Filing Date

02/01/2020

Action Date

31/12/2019

Termination of appointment of Renata Angela Karolina Chester

Type

Officers

Description

Termination of appointment of Renata Angela Karolina Chester as a secretary on 31/12/2019

Filing Date

02/01/2020

Action Date

31/12/2019

Appointment of Jane Ann Ridgley

Type

Officers

Description

Appointment of Jane Ann Ridgley as a director on 03/12/2019

Filing Date

05/12/2019

Action Date

03/12/2019

Appointment of Mr Dan James Cowland

Type

Officers

Description

Appointment of Mr Dan James Cowland as a director on 03/12/2019

Filing Date

05/12/2019

Action Date

03/12/2019

Director Details Changed for Mr Christopher Anthony James Macdonald

Type

Officers

Description

Directors details changed for Mr Christopher Anthony James Macdonald on 17/10/2019

Filing Date

17/10/2019

Action Date

17/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

14/10/2019

Action Date

01/10/2019

Termination of appointment of Paul James Tarran

Type

Officers

Description

Termination of appointment of Paul James Tarran as a director on 30/09/2019

Filing Date

11/10/2019

Action Date

30/09/2019

legacy

Type

Other

Description

legacy

Filing Date

27/06/2019

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

27/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

27/06/2019

Action Date

31/12/2018

legacy

Type

Other

Description

legacy

Filing Date

27/06/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

09/04/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

09/04/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/04/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Termination of appointment of Rupert Morris Curtis

Type

Officers

Description

Termination of appointment of Rupert Morris Curtis as a director on 31/12/2018

Filing Date

02/01/2019

Action Date

31/12/2018

Appointment of Christopher Anthony James Macdonald

Type

Officers

Description

Appointment of Christopher Anthony James Macdonald as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

12/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

18/05/2018

Action Date

31/12/2017

legacy

Type

Accounts

Description

legacy

Filing Date

18/05/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/05/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

03/10/2017

Action Date

01/10/2017

legacy

Type

Accounts

Description

legacy

Filing Date

28/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Filing Date

28/07/2017

Action Date

31/12/2016

legacy

Type

Other

Description

legacy

Filing Date

19/06/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

19/06/2017

Action Date

n/a

Termination of appointment of Christopher Charles Banks

Type

Officers

Description

Termination of appointment of Christopher Charles Banks as a director on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

14/10/2016

Action Date

01/10/2016

Appointment of Mr Christopher Charles Banks

Type

Officers

Description

Appointment of Mr Christopher Charles Banks as a director on 25/05/2016

Filing Date

07/07/2016

Action Date

25/05/2016

Appointment of Mr Rupert Morris Curtis

Type

Officers

Description

Appointment of Mr Rupert Morris Curtis as a director on 25/05/2016

Filing Date

07/07/2016

Action Date

25/05/2016

Secretarys Details Changed for Renata Angela Karolina Chester

Type

Officers

Description

Secretarys details changed for Renata Angela Karolina Chester on 29/06/2016

Filing Date

07/07/2016

Action Date

29/06/2016

Director Details Changed for Mrs Renata Angela Karolina Chester

Type

Officers

Description

Directors details changed for Mrs Renata Angela Karolina Chester on 29/06/2016

Filing Date

07/07/2016

Action Date

29/06/2016

Director Details Changed for Mr William Arthur Self

Type

Officers

Description

Directors details changed for Mr William Arthur Self on 25/05/2016

Filing Date

07/07/2016

Action Date

25/05/2016

Appointment of Finance Director Paul James Tarran

Type

Officers

Description

Appointment of Finance Director Paul James Tarran as a director on 25/05/2016

Filing Date

05/07/2016

Action Date

25/05/2016

Appointment of Renata Angela Karolina Chester

Type

Officers

Description

Appointment of Renata Angela Karolina Chester as a secretary on 25/05/2016

Filing Date

04/07/2016

Action Date

25/05/2016

Address Change

Type

Address

Description

Register inspection address has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ

Filing Date

04/07/2016

Action Date

n/a

Appointment of Mrs Renata Angela Karolina Chester

Type

Officers

Description

Appointment of Mrs Renata Angela Karolina Chester as a director on 25/05/2016

Filing Date

04/07/2016

Action Date

25/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

24/06/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 029622870006, created on 25/05/2016

Filing Date

01/06/2016

Action Date

25/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 029622870005, created on 25/05/2016

Filing Date

01/06/2016

Action Date

25/05/2016

Termination of appointment of Michael Peter Rudge

Type

Officers

Description

Termination of appointment of Michael Peter Rudge as a director on 25/05/2016

Filing Date

25/05/2016

Action Date

25/05/2016

Termination of appointment of James Michael Bury

Type

Officers

Description

Termination of appointment of James Michael Bury as a director on 25/05/2016

Filing Date

25/05/2016

Action Date

25/05/2016

Termination of appointment of Legal & General Co Sec Limited

Type

Officers

Description

Termination of appointment of Legal & General Co Sec Limited as a secretary on 25/05/2016

Filing Date

25/05/2016

Action Date

25/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

01/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/09/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 22/09/2015

Filing Date

22/09/2015

Action Date

22/09/2015

legacy

Type

Capital

Description

legacy

Filing Date

22/09/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

22/09/2015

Action Date

n/a

Director Details Changed for Mr William Arthur Self

Type

Officers

Description

Directors details changed for Mr William Arthur Self on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

05/06/2015

Action Date

31/12/2014

Appointment of Mr Michael Peter Rudge

Type

Officers

Description

Appointment of Mr Michael Peter Rudge as a director on 27/04/2015

Filing Date

06/05/2015

Action Date

27/04/2015

Termination of appointment of Simon Trevor Lloyd

Type

Officers

Description

Termination of appointment of Simon Trevor Lloyd as a director on 27/04/2015

Filing Date

05/05/2015

Action Date

27/04/2015

Termination of appointment of Renata Angela Karolina Chester

Type

Officers

Description

Termination of appointment of Renata Angela Karolina Chester as a director on 14/01/2015

Filing Date

20/02/2015

Action Date

14/01/2015

Termination of appointment of Christopher Francis Jones

Type

Officers

Description

Termination of appointment of Christopher Francis Jones as a director on 14/01/2015

Filing Date

20/02/2015

Action Date

14/01/2015

Termination of appointment of David Patrick Fagan

Type

Officers

Description

Termination of appointment of David Patrick Fagan as a director on 14/01/2015

Filing Date

28/01/2015

Action Date

14/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

16/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/04/2014

Action Date

31/12/2013

Appointment of Mr Simon Lloyd

Type

Officers

Description

Appointment of Mr Simon Lloyd as a director

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

14/10/2013

Action Date

01/10/2013

Termination of appointment of Andrea Blance

Type

Officers

Description

Termination of appointment of Andrea Blance as a director

Filing Date

04/10/2013

Action Date

n/a

Termination of appointment of David Geoffrey Hobbs

Type

Officers

Description

Termination of appointment of David Geoffrey Hobbs as a director

Filing Date

29/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/05/2013

Action Date

31/12/2012

Director Details Changed for Miss Andrea Margaret Blance

Type

Officers

Description

Directors details changed for Miss Andrea Margaret Blance on 16/04/2013

Filing Date

18/04/2013

Action Date

16/04/2013

Appointment of Miss Andrea Margaret Blance

Type

Officers

Description

Appointment of Miss Andrea Margaret Blance as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Mark Gregory

Type

Officers

Description

Termination of appointment of Mark Gregory as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Jamshaid Islam

Type

Officers

Description

Termination of appointment of Jamshaid Islam as a director

Filing Date

01/02/2013

Action Date

n/a

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

21/11/2012

Action Date

n/a

Termination of appointment of Andrew Fairhurst

Type

Officers

Description

Termination of appointment of Andrew Fairhurst as a secretary

Filing Date

21/11/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/11/2012

Action Date

n/a

Certificate of re-registration from Public Limited Company to Private

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

19/11/2012

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

19/11/2012

Action Date

n/a

Re-registration from a public company to a private limited company

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

19/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

01/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/04/2012

Action Date

31/12/2011

Appointment of William Arthur Self

Type

Officers

Description

Appointment of William Arthur Self as a director

Filing Date

21/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

15/06/2011

Action Date

30/05/2011

Termination of appointment of Eunice Brain

Type

Officers

Description

Termination of appointment of Eunice Brain as a director

Filing Date

13/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

17/03/2011

Action Date

31/12/2010

Appointment of David Patrick Fagan

Type

Officers

Description

Appointment of David Patrick Fagan as a director

Filing Date

17/03/2011

Action Date

n/a

Appointment of David Geoffrey Hobbs

Type

Officers

Description

Appointment of David Geoffrey Hobbs as a director

Filing Date

04/02/2011

Action Date

n/a

Appointment of Mr James Michael Bury

Type

Officers

Description

Appointment of Mr James Michael Bury as a director

Filing Date

04/02/2011

Action Date

n/a

Appointment of Mr Jamshaid Islam

Type

Officers

Description

Appointment of Mr Jamshaid Islam as a director

Filing Date

03/02/2011

Action Date

n/a

Termination of appointment of Peter Weir

Type

Officers

Description

Termination of appointment of Peter Weir as a director

Filing Date

25/01/2011

Action Date

n/a

Termination of appointment of Anthony Moret

Type

Officers

Description

Termination of appointment of Anthony Moret as a director

Filing Date

25/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

03/12/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

31/12/2019

Director of Other Companies

No

Age

53

Appointment Type

Director

Date Joined

03/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/09/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

09/10/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

09/07/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

09/07/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

029622870005

Status

outstanding

Date Created

25/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

029622870006

Status

outstanding

Date Created

25/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/12/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

June 1982

Date Joined

01/01/2019

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

July 1961

Date Joined

03/12/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

February 1974

Date Joined

03/12/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

June 1968

Active/Resigned

Directors Shareholding

Date Joined

31/12/2019

Tenure

1 Yr 5 Mths

% Holding

Largest to Smallest

CURTIS BANKS GROUP PLC

Age

Total Shareholding

3,938,979

% of Company Owned

100.0%

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/11/2012

Tenure

3 Yrs 6 Mths

Date Resigned

25/05/2016

Type

Director

Date Joined

25/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

25/05/2016

Tenure

3 Yrs 4 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

25/05/2016

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

25/05/2016

Tenure

1 Yr

Date Resigned

12/06/2017

Type

Director

Date Joined

30/11/2010

Tenure

5 Yrs 5 Mths

Date Resigned

25/05/2016

Type

Director

Date Joined

27/04/2015

Tenure

1 Yr

Date Resigned

25/05/2016

Type

Director

Date Joined

04/12/2013

Tenure

1 Yr 4 Mths

Date Resigned

27/04/2015

Type

Director

Date Joined

12/09/2008

Tenure

6 Yrs 4 Mths

Date Resigned

14/01/2015

Type

Director

Date Joined

11/02/2011

Tenure

3 Yrs 11 Mths

Date Resigned

14/01/2015

Type

Director

Date Joined

28/08/1998

Tenure

16 Yrs 4 Mths

Date Resigned

14/01/2015

Type

Director

Date Joined

19/03/2013

Tenure

6 Mths

Date Resigned

01/10/2013

Type

Director

Date Joined

05/01/2011

Tenure

2 Yrs 5 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

20/03/2009

Tenure

3 Yrs 11 Mths

Date Resigned

19/03/2013

Type

Director

Date Joined

12/10/2010

Tenure

2 Yrs 2 Mths

Date Resigned

01/01/2013

Type

Director

Date Joined

01/04/2010

Tenure

1 Yr

Date Resigned

15/04/2011

Type

Director

Date Joined

14/04/2005

Tenure

5 Yrs 8 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

28/06/2001

Tenure

9 Yrs 6 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

15/05/2008

Tenure

2 Yrs 3 Mths

Date Resigned

02/09/2010

Type

Director

Date Joined

04/06/2009

Tenure

1 Yr 2 Mths

Date Resigned

02/09/2010

Type

Director

Date Joined

15/12/2006

Tenure

3 Yrs 8 Mths

Date Resigned

31/08/2010

Type

Director

Date Joined

25/08/1994

Tenure

15 Yrs 7 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

15/05/2008

Tenure

1 Yr

Date Resigned

04/06/2009

Type

Director

Date Joined

15/05/2008

Tenure

11 Mths

Date Resigned

13/05/2009

Type

Director

Date Joined

15/05/2008

Tenure

8 Mths

Date Resigned

28/01/2009

Type

Director

Date Joined

07/04/1995

Tenure

13 Yrs 8 Mths

Date Resigned

11/12/2008

Type

Director

Date Joined

23/02/2006

Tenure

2 Yrs 6 Mths

Date Resigned

12/09/2008

Type

Director

Date Joined

11/07/2003

Tenure

4 Yrs 10 Mths

Date Resigned

15/05/2008

Type

Director

Date Joined

01/09/2006

Tenure

1 Yr 8 Mths

Date Resigned

15/05/2008

Type

Director

Date Joined

08/02/1996

Tenure

12 Yrs 3 Mths

Date Resigned

15/05/2008

Type

Director

Date Joined

25/08/1994

Tenure

12 Yrs 9 Mths

Date Resigned

15/06/2007

Type

Director

Date Joined

25/08/1994

Tenure

11 Yrs 11 Mths

Date Resigned

03/08/2006

Type

Director

Date Joined

02/03/1995

Tenure

9 Yrs 6 Mths

Date Resigned

10/09/2004

Type

Director

Date Joined

08/02/1996

Tenure

8 Yrs 7 Mths

Date Resigned

10/09/2004

Type

Director

Date Joined

08/02/1996

Tenure

8 Yrs 1 Mth

Date Resigned

08/04/2004

Type

Director

Date Joined

08/02/1996

Tenure

8 Yrs 1 Mth

Date Resigned

08/04/2004

Type

Director

Date Joined

25/08/1994

Tenure

6 Mths

Date Resigned

07/03/1995

Type

Director

Date Joined

25/08/1994

Tenure

Date Resigned

25/08/1994

Type

Secretary

Date Joined

01/10/2008

Tenure

4 Yrs 1 Mth

Date Resigned

06/11/2012

Type

Secretary

Date Joined

25/08/1994

Tenure

Date Resigned

25/08/1994

Type

Secretary

Date Joined

25/05/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/12/2019

Type

Secretary

Date Joined

13/12/2007

Tenure

9 Mths

Date Resigned

01/10/2008

Type

Secretary

Date Joined

25/08/1994

Tenure

13 Yrs 3 Mths

Date Resigned

13/12/2007

Curtis Banks Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Legal & General Retail Investments (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

25/05/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors