Do you have a dispute with a business?
Make it public
SUFFOLK LIFE PENSIONS LIMITED
153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJCompany Number: 01180742
Incorporation date: 14-Aug-1974
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 49.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14.3 million which has increased from GBP 12.2 million in the previous year. The latest reported revenue figure is GBP 24.5 million which is up 10% on previous year's figure of GBP 22.8 million. The company has 6 active officers (directors or partners) who are or were officers of 53 other companies, 1 (1.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 24,476,000 | 6,116,000 | 73,000 | 131,000 | -1,138,000 | |
31-Dec-2018 | GBP | 22,800,000 | 5,524,000 | 65,000 | 4,000 | -843,000 | |
31-Dec-2017 | GBP | -21,624,000 | 4,541,000 | 31,000 | 6,000 | -880,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 12,198,000 | 15,005,000 | 6,394,000 | 3,485,000 | 9,386,000 | 14,339,000 | ||
31-Dec-2018 | GBP | 11,135,000 | 6,055,000 | 3,485,000 | 7,838,000 | 12,176,000 | |||
31-Dec-2017 | GBP | 10,271,000 | 13,076,000 | 3,485,000 | 6,591,000 | 10,409,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Gemma Louise MILLARD | 02 May 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Dan James COWLAND | 31 Dec 2019 | 02 May 2023 | 0 - 1 | ||
Resigned | Renata Angela Karolina CHESTER | 25 May 2016 | 31 Dec 2019 | 0 - 1 | ||
Resigned | LEGAL & GENERAL CO SEC LIMITED | 01 Oct 2008 | 25 May 2016 | 29 - 99 | ||
Resigned | Ian William FURNISS | 13 Dec 2007 | 01 Oct 2008 | British | 3 - 32 | |
Resigned | Ann Olive STANNARD | 13 Dec 2007 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael Robert REGAN | 01 Jan 2024 | Director | British | 6 - 4 | 0 (0.0%) | |
Active | Richard HOSKINS | 26 Sep 2023 | Director | British | 16 - 8 | 0 (0.0%) | |
Active | Judith Mary DAVIDSON | 26 Sep 2023 | Director | British | 5 - 2 | 0 (0.0%) | |
Resigned | Kathryn Elizabeth PURVES | 26 Sep 2023 | 20 Nov 2023 | Director | British | 7 - 22 | 2 (6.9%) |
Active | Richard HOSKINS | 26 Jun 2023 | Director | British | 16 - 8 | 0 (0.0%) | |
Active | Peter Gordon John DOCHERTY | 10 Jan 2023 | Director | British | 27 - 3 | 2 (6.7%) | |
Active | Alastair James CLARKSON | 21 Dec 2022 | Director | British | 9 - 0 | 0 (0.0%) | |
Resigned | David Barclay BARRAL | 26 May 2022 | 23 Mar 2023 | Director | British | 1 - 16 | 1 (5.9%) |
Resigned | Dan James COWLAND | 03 Dec 2019 | 31 Dec 2023 | Chartered Accountant | British | 0 - 41 | 2 (4.9%) |
Active | Christopher Anthony James MACDONALD | 17 Sep 2019 | Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Christopher Anthony James MACDONALD | 17 Sep 2019 | 26 May 2022 | Director | British | 4 - 23 | 2 (7.4%) |
Resigned | Ian Charles STONE | 11 Jul 2017 | 12 Feb 2021 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Greg KINGSTON | 10 Jul 2017 | 25 Jul 2020 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Rupert Morris CURTIS | 25 Oct 2016 | 31 Dec 2018 | Chief Executive Officer | British | 0 - 25 | 7 (28.0%) |
Resigned | Paul James TARRAN | 19 Sep 2016 | 30 Sep 2019 | Chartered Accountant | British | 15 - 46 | 22 (36.1%) |
Resigned | Nigel Trevor RODGERS | 29 Jun 2016 | 31 Mar 2022 | Change Director | British | 0 - 29 | 4 (13.8%) |
Resigned | Michael Peter RUDGE | 07 Oct 2015 | 25 May 2016 | Actuary | British | 0 - 18 | 3 (16.7%) |
Resigned | David Geoffrey HOBBS | 29 May 2015 | 04 Nov 2015 | Company Director | British | 6 - 23 | 5 (17.2%) |
Resigned | Simon Trevor LLOYD | 04 Feb 2015 | 27 Apr 2015 | Finance Director | British | 4 - 49 | 20 (37.7%) |
Resigned | David Patrick FAGAN | 04 Feb 2015 | 16 Dec 2015 | Company Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | James Michael BURY | 04 Feb 2015 | 25 May 2016 | Managing Director | British | 0 - 86 | 53 (61.6%) |
Resigned | Nigel Trevor RODGERS | 09 Sep 2014 | 16 Feb 2015 | It & Change Director - Financial Services | British | 0 - 29 | 4 (13.8%) |
Resigned | Jane Ann RIDGLEY | 05 Mar 2014 | 01 May 2023 | Operations Director | British | 0 - 40 | 5 (12.5%) |
Resigned | Dominic SAVAGE | 27 Nov 2012 | 26 Aug 2014 | Company Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Hugh George MAY | 03 May 2012 | 31 Dec 2013 | Company Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Christopher Francis JONES | 12 Dec 2011 | 15 May 2015 | Director | British | 2 - 8 | 0 (0.0%) |
Resigned | David Geoffrey HOBBS | 05 Jan 2011 | 30 Jun 2013 | Company Director | British | 6 - 23 | 5 (17.2%) |
Resigned | Eunice Barbara Emma BRAIN | 01 Apr 2010 | 15 Apr 2011 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Oliver Peter CRICHTON | 01 Apr 2010 | 13 Jan 2012 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | William Arthur SELF | 01 Apr 2010 | 06 Oct 2022 | Director | British | 1 - 46 | 5 (10.6%) |
Resigned | William Hubert Rollo WILSON | 02 Jan 2007 | 21 Aug 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian William FURNISS | 15 Dec 2006 | 31 Aug 2010 | Company Director | British | 3 - 32 | 17 (48.6%) |
Resigned | Anthony Richard HAVERS | 20 Jun 2006 | 21 Aug 2008 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Charles MCLAUGHLIN | 20 Jun 2006 | 21 Aug 2008 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Francis JONES | 15 Feb 2005 | 11 Sep 2008 | Company Director | British | 2 - 8 | 0 (0.0%) |
Resigned | Anthony John MORET | 13 Jul 2004 | 11 Sep 2008 | Director Of Sales And Marketin | British | 3 - 15 | 2 (11.1%) |
Resigned | Gordon BANKS | 30 Aug 2002 | 01 Sep 2008 | Certified Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Jason Charles BURMAN | 30 Aug 2002 | 11 Sep 2008 | Certified Accountant | British | 1 - 4 | 1 (20.0%) |
Resigned | Clive Adrian GISSING | 30 Aug 2002 | 26 Aug 2008 | Certified Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip John NEWMAN | 30 Aug 2002 | 11 Sep 2008 | Chartered Accountant | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter Vincent WEIR | 15 Jan 2001 | 31 Dec 2010 | Solicitor | British | 0 - 15 | 3 (20.0%) |
Resigned | Alan George BARKER | 18 Mar 1998 | 09 Nov 2004 | Solicitor | British | 5 - 14 | 3 (15.8%) |
Resigned | Gerald Nigel BUNTING | 15 Jan 1998 | 31 Dec 2006 | Company Director | British | 4 - 5 | 2 (22.2%) |
Resigned | Renata Angela Karolina CHESTER | 15 Jan 1998 | 31 Dec 2019 | Chartered Accountant | British | 2 - 28 | 9 (30.0%) |
Resigned | Louise Claire JUDGE | 15 Jan 1998 | 21 Aug 2008 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Henry Nathaniel CATCHPOLE | 12 May 1994 | 31 Mar 2010 | Solictor | British | 3 - 15 | 3 (16.7%) |
Resigned | Alan Henry CATCHPOLE | 14 Sep 2004 | Solicitor | British | 0 - 13 | 2 (15.4%) | |
Resigned | John Hendry MURRAY | 02 Feb 1993 | Investment Manager | British | 0 - 10 | 3 (30.0%) | |
Resigned | David Slesser MCCALL | 14 Nov 1994 | Chartered Accountant | British | 6 - 42 | 19 (39.6%) | |
Resigned | Robin Gordon MARCH | 31 May 1998 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Richard John WATSON | 03 Nov 1997 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) | |
Resigned | Robin Charles ELLISON | 05 Jun 1992 | Solicitor | British | 3 - 37 | 17 (42.5%) | |
Resigned | Jeremy Mark SCOWSILL | 31 Dec 1994 | Chartered Accountant | British | 12 - 39 | 12 (23.5%) | |
Resigned | Alan George BARKER | 09 Nov 2004 | Solicitor | British | 5 - 14 | 3 (15.8%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 1.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-10-01 | 2015-10-01 | 2014-10-01 | 2013-10-01 | 2012-10-01 | ||
SUFFOLK LIFE GROUP LIMITED | ORDINARY | 3,484,770 100% | 3,484,770 100% | 3,484,770 100% | 3,484,770 100% | 0 0% |
SUFFOLK LIFE GROUP PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,484,770 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SUFFOLK LIFE PENSIONS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SUFFOLK LIFE PENSIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |