SUFFOLK LIFE TRUSTEES LIMITED

Company Number: 06341296

active          Qynn Score: 50

Summary

Formed in 2007, SUFFOLK LIFE TRUSTEES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 5 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

27 Feb 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

50

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

13 Aug 2007

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

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

4

Address

153 Princes Street, Ipswich, Suffolk, IP1 1QJ

Effective From

29/06/2016

Effective to

Current

SIC CODES

66290

Other activities auxiliary to insurance and pension funding

Director’s Report

Director’s Report 1

Directors Report
The directors submit their annual report together with the Statement of Financial Position of Suffolk Life Trustees Limited (the "Company") for the year ended 31 December 2017.
Principal activities
The Company acts as corporate trustee for the Suffolk Life Appropriat

READ MORE

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 2020Dec 2020
 
 
   
 
  
     
     
 
  
  
 
   
   
  
   
      
  
       
 
 
      
    
      
    
 
      
 
 

Activity

Most Active Year

2016

Events

11

1

2

1

1

0

0

7

0

Most Active Month

Jul 2016

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

31/12/2020

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

Termination of appointment of Greg Kingston

Type

Officers

Description

Termination of appointment of Greg Kingston as a director on 25/07/2020

Filing Date

03/08/2020

Action Date

25/07/2020

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 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

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

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

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

20/05/2019

Action Date

31/12/2018

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

Director Details Changed for Jane Ann Ridgley

Type

Officers

Description

Directors details changed for Jane Ann Ridgley on 28/09/2018

Filing Date

02/10/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

16/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

03/10/2017

Action Date

01/10/2017

Appointment of Greg Kingston

Type

Officers

Description

Appointment of Greg Kingston as a director on 15/08/2017

Filing Date

22/08/2017

Action Date

15/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

13/10/2016

Action Date

01/10/2016

Director Details Changed for Jane Ann Ridgley

Type

Officers

Description

Directors details changed for Jane Ann Ridgley on 25/05/2016

Filing Date

19/07/2016

Action Date

25/05/2016

Appointment of Nigel Trevor Rodgers

Type

Officers

Description

Appointment of Nigel Trevor Rodgers as a director on 29/06/2016

Filing Date

08/07/2016

Action Date

29/06/2016

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

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

29/06/2016

Action Date

n/a

Appointment of Renata Angela Karolina Chester

Type

Officers

Description

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

Filing Date

29/06/2016

Action Date

25/05/2016

Accounts

Type

Accounts

Description

Total exemption small company 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

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

21/10/2015

Action Date

01/10/2015

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

Termination of appointment of Christopher Francis Jones

Type

Officers

Description

Termination of appointment of Christopher Francis Jones as a director on 15/05/2015

Filing Date

29/05/2015

Action Date

15/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

23/02/2015

Action Date

31/12/2014

Termination of appointment of Nigel Trevor Rodgers

Type

Officers

Description

Termination of appointment of Nigel Trevor Rodgers as a director on 16/02/2015

Filing Date

20/02/2015

Action Date

16/02/2015

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

Appointment of Nigel Trevor Rodgers

Type

Officers

Description

Appointment of Nigel Trevor Rodgers as a director on 09/09/2014

Filing Date

16/09/2014

Action Date

09/09/2014

Termination of appointment of Dominic Savage

Type

Officers

Description

Termination of appointment of Dominic Savage as a director on 26/08/2014

Filing Date

28/08/2014

Action Date

26/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

09/04/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/03/2014

Action Date

n/a

Appointment of Jane Ann Ridgley

Type

Officers

Description

Appointment of Jane Ann Ridgley as a director

Filing Date

10/03/2014

Action Date

n/a

Termination of appointment of Hugh May

Type

Officers

Description

Termination of appointment of Hugh May as a director

Filing Date

02/01/2014

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

11/10/2013

Action Date

01/10/2013

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

Accounts for a dormant company made up to 31/12/2012

Filing Date

03/05/2013

Action Date

31/12/2012

Appointment of Dominic Savage

Type

Officers

Description

Appointment of Dominic Savage as a director

Filing Date

30/11/2012

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

29/10/2012

Action Date

01/10/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

05/04/2012

Action Date

31/12/2011

Termination of appointment of Oliver Crichton

Type

Officers

Description

Termination of appointment of Oliver Crichton as a director

Filing Date

18/01/2012

Action Date

n/a

Appointment of Hugh George May

Type

Officers

Description

Appointment of Hugh George May as a director

Filing Date

19/12/2011

Action Date

n/a

Appointment of Christopher Francis Jones

Type

Officers

Description

Appointment of Christopher Francis Jones as a director

Filing Date

19/12/2011

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

14/06/2011

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

20/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

17/03/2011

Action Date

31/12/2010

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

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

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

SUFFOLK LIFE TRUSTEES LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors Report
The directors submit their annual report together with the Statement of Financial Position of Suffolk Life Trustees Limited (the "Company") for the year ended 31 December 2017.
Principal activities
The Company acts as corporate trustee for the Suffolk Life Appropriat

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report together with the Balance Sheet of Suffolk Life. Trustees Limited (the "Company") for the year ended 31 December 2016.
Principal activities
The Company acts as corporate trustee for the Suffolk Life Appropriate SIPP operated

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report together with the Balance Sheet of Suffolk Life Trustees Limited (the "Company") for the year ended 31 December 2015.
Principal activities
The Company acts as corporate trustee for the Suffolk Life Appropriate SIPP operated b

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Suffolk Life Trustees Limited (the "Company") for the year ended 31 December 2014.
The Company acts as corporate trustee for the Suffolk Life Appropriate SIPP operated by Suffolk Life Pensions

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Suffolk Life Trustees Limited (the "Company") for the year ended 31 December 2009
Principal activities

The Company acts as corporate trustee for the Suffolk Life Appropriate SIPP operate

READ MORE

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

01/04/2010

Tenure

11 Yrs 1 Mth

Shareholding

n/a

Born

June 1982

Date Joined

06/03/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

June 1968

Date Joined

29/06/2016

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

April 1978

Date Joined

03/12/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1974

Active/Resigned

Directors Shareholding

Date Joined

31/12/2019

Tenure

1 Yr 5 Mths

% Holding

Largest to Smallest

SUFFOLK LIFE PENSIONS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/10/2008

Tenure

7 Yrs 7 Mths

Date Resigned

25/05/2016

Type

Director

Date Joined

15/08/2017

Tenure

2 Yrs 11 Mths

Date Resigned

25/07/2020

Type

Director

Date Joined

12/01/2009

Tenure

10 Yrs 11 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

12/12/2011

Tenure

3 Yrs 5 Mths

Date Resigned

15/05/2015

Type

Director

Date Joined

09/09/2014

Tenure

5 Mths

Date Resigned

16/02/2015

Type

Director

Date Joined

27/11/2012

Tenure

1 Yr 8 Mths

Date Resigned

26/08/2014

Type

Director

Date Joined

12/12/2011

Tenure

2 Yrs

Date Resigned

31/12/2013

Type

Director

Date Joined

31/08/2010

Tenure

2 Yrs 9 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

01/04/2010

Tenure

1 Yr 9 Mths

Date Resigned

13/01/2012

Type

Director

Date Joined

01/04/2010

Tenure

1 Yr

Date Resigned

15/04/2011

Type

Director

Date Joined

04/06/2009

Tenure

1 Yr 6 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

13/08/2007

Tenure

3 Yrs

Date Resigned

31/08/2010

Type

Director

Date Joined

13/08/2007

Tenure

2 Yrs 7 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

05/09/2007

Tenure

1 Yr

Date Resigned

11/09/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

11/09/2008

Type

Director

Date Joined

05/09/2007

Tenure

1 Yr

Date Resigned

11/09/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

11/09/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

02/09/2008

Type

Director

Date Joined

05/09/2007

Tenure

11 Mths

Date Resigned

01/09/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

26/08/2008

Type

Director

Date Joined

05/09/2007

Tenure

11 Mths

Date Resigned

22/08/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

21/08/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

21/08/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

21/08/2008

Type

Director

Date Joined

13/08/2007

Tenure

1 Yr

Date Resigned

21/08/2008

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

13/08/2007

Tenure

4 Mths

Date Resigned

13/12/2007

Suffolk Life Pensions Limited

Type of Entity

Corporate Entity

Ceased

n/a

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