SUNTRUST LIMITED

Profile SUNTRUST LIMITED

Actual on 01.08.2021
Company name
SUNTRUST LIMITED
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Company number
01460956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
AVIVA, WELLINGTON ROW, UNITED KINGDOM, YORK, YO90 1WR
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PSC and Officers SUNTRUST LIMITED

Officers

(as of 19.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
BADDELEY, Julian Charles
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRUCE, Frances
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: Aviva Wellington Row, York, United Kingdom, Yo90 1wr
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
BYE, Karina Jane
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HYNAM, David Emmanuel
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 05 July 2013
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 17 March 2017
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07350629
BOURKE, Evelyn Brigid
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: Irish
Date of birth: January 1965
Role: Director
Occupation: Actuary
Country of residence: England
CLARK, Peter Nigel Stuckey
Status: Not active
Appointed on: Friday, 26 June 1992
Resigned on: Friday, 28 June 2002
Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Actuary
LONEY, Philip Duncan
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Friday, 29 August 2003
Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
PARSONS, Andrew Mark
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 30 March 2012
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDSON, Ian David Lea
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 03 November 2003
Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role: Secretary
RICHARDSON, Ian David Lea
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 19 June 2006
Correspondence address: 90 Montagu Mansions, London, W1U 6LF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
J'AFARI-PAK, Lindsay Clare
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Thursday, 01 August 2013
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
OATES, David
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Thursday, 09 April 2009
Correspondence address: 153 Pursey Drive, Bradley Stoke, Bristol, Avon, BS32 8DP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
OWEN, Arthur Leslie
Status: Not active
Appointed on: Friday, 26 June 1992
Resigned on: Thursday, 23 December 1999
Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
Nationality: United Kingdom
Date of birth: February 1949
Role: Director
Occupation: Chief Executive
Country of residence: England
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Thursday, 29 October 2015
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RISAM, Monica
Status: Not active
Appointed on: Thursday, 29 October 2015
Resigned on: Thursday, 31 August 2017
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British,American
Date of birth: June 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HUNTER, Craig Richard
Status: Not active
Appointed on: Thursday, 17 March 2016
Resigned on: Tuesday, 05 February 2019
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, John Dudley
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role: Secretary
WEBSTER, John Dudley
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Managing Director Slam
REEVE, John
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HYNAM, David Emmanuel
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Wednesday, 11 June 2008
Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELPHICK, Nicolas John
Status: Not active
Appointed on: Thursday, 09 April 2009
Resigned on: Wednesday, 15 September 2010
Correspondence address: Sunnylea 22 Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
PURVIS, Andrew John
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Wednesday, 15 September 2010
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Wednesday, 15 September 2010
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Role: Secretary
HERBERT, Anthony James
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 27 January 1993
Correspondence address: 21 Tite Street, London, SW3 4JT
Role: Secretary
SMITH, Robin Duncan
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
POTKINS, Martin
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Aviva Life & Pensions Uk Limited
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: Aviva York, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Friends Life Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pixham End Dorking, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors