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- SUNTRUST LIMITED
SUNTRUST LIMITED
Active - Accounts Filed
General Information
NAME
SUNTRUST LIMITED
COMPANY NUMBER
01460956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/1979
(45years old)
WEBSITE
www.suntrust.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORK
YO90 1WR
Telephone: 08448849976
TPS: No
Wellington Row
YORK
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
SUNTRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 12/06/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
23/09/2022 - Present (2 years and 2 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
21/09/2023 - Present (1 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2023 - Present (1 years and 1 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 27/03/1991 - Present (33 years and 8 months) Secretary: 27/03/1991 - Present (33 years and 8 months) Born in Nov 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 104 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Kathryn Louise Stringer (929007917) has left the board |
Date: 02/11/2023 | Event: New Board Member Caroline June Dowson (931535854) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Board Member Shane Murphy (931380316) Appointed |
Date: 25/09/2023 | Event: Karina Jane Bye (923923764) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: Julian Charles Baddeley (919003034) has left the board |
Date: 03/12/2021 | Event: Frances Bruce (925534040) has left the board |
Date: 03/12/2021 | Event: New Board Member Kathryn Louise Stringer (929007917) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 18/02/2019 | Event: New Board Member Frances Bruce (925534040) Appointed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Craig Richard Hunter (920629408) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Board Member Karina Jane Bye (923923764) Appointed |
Date: 12/09/2017 | Event: Monica Risam (919909072) has left the board |
Date: 11/09/2017 | Event: New Board Member Julian Charles Baddeley (919003034) Appointed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347034) has left the board |
Date: 29/06/2017 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/06/2017 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347034) Appointed |
Date: 22/03/2017 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915475288) has left the board |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Board Member Craig Richard Hunter (920629408) Appointed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 13/11/2015 | Event: New Board Member Monica Risam (919909072) Appointed |
Date: 13/11/2015 | Event: Jonathan Stephen Moss (917213562) has left the board |
Date: 14/10/2015 | Event: Robin Duncan Smith (908253240) has left the board |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: Martin Potkins (918219591) has left the board |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 21/10/2013 | Event: New Board Member Martin Potkins (918219591) Appointed |
Date: 22/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: Lindsay Clare J'Afari-Pak (915501637) has left the board |
Date: 09/07/2013 | Event: David Emmanuel Hynam (909248541) has left the board |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
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