Suntrust Limited
Financial intermediation not elsewhere classified · York
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-01 · No cessation recorded
Source record 132239820Show 1 ceased record
Friends Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-01
Source record 128362271People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-06-12 · 9 yrs
Show 29 historical appointments
CL
Claire Lund ConlonResigned director
Resigned 2022-09-23 · 2 yrs · Director
KS
Kathryn StringerResigned director
Resigned 2021-11-30 · 1 yr · Director
FB
Frances BruceResigned director
Resigned 2019-02-05 · 2 yrs · Director
KB
Karina ByeResigned director
Resigned 2018-01-22 · 5 yrs · Company Secretary
JB
Julian Charles BaddeleyResigned director
Resigned 2017-08-31 · 4 yrs · Solicitor
CH
Craig HunterResigned director
Resigned 2016-03-17 · 2 yrs · Director
MR
Monica RisamResigned director
Resigned 2015-10-29 · 1 yr · Lawyer
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
RS
Robin SmithResigned director
Resigned 2012-09-21 · 3 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-10 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 6 yrs
EB
Evelyn BourkeResigned director
Resigned 2010-09-15 · 2 yrs · Actuary
LJ
Lindsay J Afari PakResigned director
Resigned 2010-09-15 · 2 yrs · Tax Director
AP
Andrew ParsonsResigned director
Resigned 2010-09-15 · 1 yr · Accountant
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
NE
Nicolas ElphickResigned director
Resigned 2009-04-09 · 1 yr · Company Director
AP
Andrew PurvisResigned director
Resigned 2006-06-19 · 4 yrs · Company Director
DO
David OatesResigned director
Resigned 2006-06-19 · 2 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2003-11-03 · 6 yrs
PL
Philip LoneyResigned director
Resigned 2002-08-15 · 1 yr · Chief Operations Officer
IR
Resigned 1995-11-01 · 10 yrs · Company Secretary
AH
Anthony HerbertResigned secretary
Resigned 1992-07-01
AO
Arthur OwenResigned director
Resigned 1992-06-26 · 7 yrs · Chief Executive
PC
Peter ClarkResigned director
Resigned 1992-06-26 · 10 yrs · Chief Actuary
JR
John ReeveResigned director
Resigned 1991-03-27 · 4 yrs · Managing Director
JW
Resigned 1991-03-27 · 1 yr · Managing Director Slam
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active