SUFFOLK LIFE PENSIONS LIMITED

153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 40 (0.0%)
Active Richard HOSKINS 26 Sep 2023 Director British 16 - 80 (0.0%)
Active Judith Mary DAVIDSON 26 Sep 2023 Director British 5 - 20 (0.0%)
Resigned Kathryn Elizabeth PURVES 26 Sep 2023 20 Nov 2023 Director British 7 - 222 (6.9%)
Active Richard HOSKINS 26 Jun 2023 Director British 16 - 80 (0.0%)
Active Peter Gordon John DOCHERTY 10 Jan 2023 Director British 27 - 32 (6.7%)
Active Alastair James CLARKSON 21 Dec 2022 Director British 9 - 00 (0.0%)
Resigned David Barclay BARRAL 26 May 2022 23 Mar 2023 Director British 1 - 161 (5.9%)
Resigned Dan James COWLAND 03 Dec 2019 31 Dec 2023 Chartered Accountant British 0 - 412 (4.9%)
Active Christopher Anthony James MACDONALD 17 Sep 2019 Director British 4 - 00 (0.0%)
Resigned Christopher Anthony James MACDONALD 17 Sep 2019 26 May 2022 Director British 4 - 232 (7.4%)
Resigned Ian Charles STONE 11 Jul 2017 12 Feb 2021 Company Director British 0 - 20 (0.0%)
Resigned Greg KINGSTON 10 Jul 2017 25 Jul 2020 Director British 0 - 121 (8.3%)
Resigned Rupert Morris CURTIS 25 Oct 2016 31 Dec 2018 Chief Executive Officer British 0 - 257 (28.0%)
Resigned Paul James TARRAN 19 Sep 2016 30 Sep 2019 Chartered Accountant British 15 - 4622 (36.1%)
Resigned Nigel Trevor RODGERS 29 Jun 2016 31 Mar 2022 Change Director British 0 - 294 (13.8%)
Resigned Michael Peter RUDGE 07 Oct 2015 25 May 2016 Actuary British 0 - 183 (16.7%)
Resigned David Geoffrey HOBBS 29 May 2015 04 Nov 2015 Company Director British 6 - 235 (17.2%)
Resigned Simon Trevor LLOYD 04 Feb 2015 27 Apr 2015 Finance Director British 4 - 4920 (37.7%)
Resigned David Patrick FAGAN 04 Feb 2015 16 Dec 2015 Company Director Irish 0 - 10 (0.0%)
Resigned James Michael BURY 04 Feb 2015 25 May 2016 Managing Director British 0 - 8653 (61.6%)
Resigned Nigel Trevor RODGERS 09 Sep 2014 16 Feb 2015 It & Change Director - Financial Services British 0 - 294 (13.8%)
Resigned Jane Ann RIDGLEY 05 Mar 2014 01 May 2023 Operations Director British 0 - 405 (12.5%)
Resigned Dominic SAVAGE 27 Nov 2012 26 Aug 2014 Company Director British 1 - 70 (0.0%)
Resigned Hugh George MAY 03 May 2012 31 Dec 2013 Company Director British 0 - 80 (0.0%)
Resigned Christopher Francis JONES 12 Dec 2011 15 May 2015 Director British 2 - 80 (0.0%)
Resigned David Geoffrey HOBBS 05 Jan 2011 30 Jun 2013 Company Director British 6 - 235 (17.2%)
Resigned Eunice Barbara Emma BRAIN 01 Apr 2010 15 Apr 2011 Director British 0 - 103 (30.0%)
Resigned Oliver Peter CRICHTON 01 Apr 2010 13 Jan 2012 Director British 1 - 40 (0.0%)
Resigned William Arthur SELF 01 Apr 2010 06 Oct 2022 Director British 1 - 465 (10.6%)
Resigned William Hubert Rollo WILSON 02 Jan 2007 21 Aug 2008 Company Director British 0 - 10 (0.0%)
Resigned Ian William FURNISS 15 Dec 2006 31 Aug 2010 Company Director British 3 - 3217 (48.6%)
Resigned Anthony Richard HAVERS 20 Jun 2006 21 Aug 2008 Company Director British 0 - 20 (0.0%)
Resigned Andrew Charles MCLAUGHLIN 20 Jun 2006 21 Aug 2008 Company Director British 0 - 20 (0.0%)
Resigned Christopher Francis JONES 15 Feb 2005 11 Sep 2008 Company Director British 2 - 80 (0.0%)
Resigned Anthony John MORET 13 Jul 2004 11 Sep 2008 Director Of Sales And Marketin British 3 - 152 (11.1%)
Resigned Gordon BANKS 30 Aug 2002 01 Sep 2008 Certified Accountant British 0 - 41 (25.0%)
Resigned Jason Charles BURMAN 30 Aug 2002 11 Sep 2008 Certified Accountant British 1 - 41 (20.0%)
Resigned Clive Adrian GISSING 30 Aug 2002 26 Aug 2008 Certified Accountant British 0 - 20 (0.0%)
Resigned Philip John NEWMAN 30 Aug 2002 11 Sep 2008 Chartered Accountant British 0 - 61 (16.7%)
Resigned Peter Vincent WEIR 15 Jan 2001 31 Dec 2010 Solicitor British 0 - 153 (20.0%)
Resigned Alan George BARKER 18 Mar 1998 09 Nov 2004 Solicitor British 5 - 143 (15.8%)
Resigned Gerald Nigel BUNTING 15 Jan 1998 31 Dec 2006 Company Director British 4 - 52 (22.2%)
Resigned Renata Angela Karolina CHESTER 15 Jan 1998 31 Dec 2019 Chartered Accountant British 2 - 289 (30.0%)
Resigned Louise Claire JUDGE 15 Jan 1998 21 Aug 2008 Chartered Accountant British 0 - 31 (33.3%)
Resigned Henry Nathaniel CATCHPOLE 12 May 1994 31 Mar 2010 Solictor British 3 - 153 (16.7%)
Resigned Alan Henry CATCHPOLE 14 Sep 2004 Solicitor British 0 - 132 (15.4%)
Resigned John Hendry MURRAY 02 Feb 1993 Investment Manager British 0 - 103 (30.0%)
Resigned David Slesser MCCALL 14 Nov 1994 Chartered Accountant British 6 - 4219 (39.6%)
Resigned Robin Gordon MARCH 31 May 1998 Company Director British 0 - 30 (0.0%)
Resigned Richard John WATSON 03 Nov 1997 Chartered Accountant British 0 - 31 (33.3%)
Resigned Robin Charles ELLISON 05 Jun 1992 Solicitor British 3 - 3717 (42.5%)
Resigned Jeremy Mark SCOWSILL 31 Dec 1994 Chartered Accountant British 12 - 3912 (23.5%)
Resigned Alan George BARKER 09 Nov 2004 Solicitor British 5 - 143 (15.8%)
Number of active directors: 7
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

Name
 
SUFFOLK LIFE ANNUITIES LIMITED (01011674) - Active
SUFFOLK LIFE PENSIONS LIMITED (01180742) - Active
THE IPS PARTNERSHIP PLC (01458445) - Active
VENTURE TRUST(THE) (01673720) - Active
NUCLEUS GROUP SERVICES LIMITED (02538532) - Active
IPS PENSIONS LIMITED (02601833) - Active
BFSL LIMITED (02706280) - Active
OVAL TRUSTEES LIMITED (02711042) - Active
TALBOT AND MUIR LIMITED (02869547) - Active
SUFFOLK LIFE GROUP LIMITED (02962287) - Active
FORESTER LIFE LIMITED (02997655) - Active
LIBERTY MANAGING AGENCY LIMITED (03003606) - Active
THE WARD MITCHELL TRUSTEES LIMITED (03006247) - Active
FORESTER HOLDINGS (EUROPE) LIMITED (03013082) - Active
T M TRUSTEES LIMITED (03094287) - Active
BISL LIMITED (03231094) - Active
SAM TRUSTEES LIMITED (03305996) - Active
INTEGRATED FINANCIAL ARRANGEMENTS LTD (03727592) - Active
BRIDGEWATER PENSION TRUSTEES LIMITED (03821053) - Active
ACM ULR LIMITED (03832599) - Active
CRESCENT TRUSTEES LIMITED (03915165) - Live but Receiver Manager on at least on
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) - Active
TPP NOMINEES LIMITED (04137309) - Active
JAMES HAY WRAP MANAGERS LIMITED (04773695) - Active
MYSIPP TRUSTEES (PROPERTY) LIMITED (05342981) - Active
EPPL P1056 LIMITED (05447379) - Active
NUCLEUS FINANCIAL SERVICES LIMITED (05629686) - Active
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED (05635197) - Active
TEMPLE QUAY PENSION TRUSTEES LIMITED (05679427) - Active
PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED (05762695) - Active
MONTPELIER PENSION TRUSTEES LIMITED (05802677) - Active
CONQUEST HOUSE LIMITED (05899341) - Active
MYSIPP TRUSTEES LIMITED (05960426) - Active
NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126) - Active
SUFFOLK LIFE TRUSTEES LIMITED (06341296) - Active
MYSSAS TRUSTEES LIMITED (06536701) - Active
CURTIS BANKS LIMITED (06758825) - Active
HASTINGS (UK) LIMITED (06769523) - Active
COLSTON TRUSTEES LIMITED (06867955) - Active
HASTINGS (HOLDINGS) LIMITED (07162484) - Active
TIME FOR ADVICE LIMITED (07223162) - Active
NFS (NOMINEES) LIMITED (07621355) - Active
BGL DIRECT LIFE LIMITED (07810405) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
DUNSTAN THOMAS GROUP LIMITED (08160246) - Active
SPS TRUSTEES LTD (08312411) - Active
HASTINGS GROUP HOLDINGS LIMITED (09635183) - Active
EMBARK INVESTMENT SERVICES LIMITED (09955930) - Active
THE PENSIONS PARTNERSHIP LTD (10086423) - Active
BGL (HOLDINGS) LIMITED (10432465) - Active
COMPARE THE MARKET LIMITED (10636682) - Active
INVESTOR NOMINEES (DUNDEE) LIMITED (SC120563) - Active
TOWER PENSION TRUSTEES (S-B) LIMITED (SC340871) - Active
ELT RECYCLING LIMITED (SC746241) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-012015-10-012014-10-012013-10-012012-10-01
SUFFOLK LIFE GROUP LIMITEDORDINARY3,484,770
100%
3,484,770
100%
3,484,770
100%
3,484,770
100%
0
0%
SUFFOLK LIFE GROUP PLCORDINARY0
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
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