SUNTRUST LIMITED

active Company number 01460956

Private Limited by Shares · Incorporated on 13th Nov 1979

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SIC code: 64999
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUNTRUST LIMITED is a private limited by shares company based in York. It was incorporated on 13th Nov 1979 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	12th Jun 2017	This company	Not recorded	—
Caroline Dowson	Director	31st Oct 2023		British	View profile
Shane Murphy	Director	21st Sep 2023		British	View profile
James Vessey	Director	30th Oct 2025		British	View profile
Aviva Life & Pensions Uk Limited	Corporate PSC	1st Oct 2017	—	—	View profile
Friends Life Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Nov 1979
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Nov 1979 Company incorporated
26th Jun 1992 Arthur Owen appointed as Director
26th Jun 1992 Peter Clark appointed as Director
30th Jun 1992 John Webster resigned as Director
30th Jun 1992 John Webster resigned as Secretary
1st Jul 1992 Anthony Herbert appointed as Secretary
27th Jan 1993 Anthony Herbert resigned as Secretary
31st Oct 1995 John Reeve resigned as Director
1st Nov 1995 Ian Richardson appointed as Director
1st Nov 1995 Ian Richardson appointed as Secretary
23rd Dec 1999 Arthur Owen resigned as Director
28th Jun 2002 Peter Clark resigned as Director
15th Aug 2002 Philip Loney appointed as Director
29th Aug 2003 David Hynam appointed as Director
29th Aug 2003 Philip Loney resigned as Director
3rd Nov 2003 Ian Richardson resigned as Secretary
3rd Nov 2003 Jeremy Small appointed as Secretary
19th Jun 2006 Ian Richardson resigned as Director
19th Jun 2006 David Oates appointed as Director
19th Jun 2006 Andrew Purvis appointed as Director
11th Jun 2008 David Hynam resigned as Director
9th Apr 2009 David Oates resigned as Director
9th Apr 2009 Nicolas Elphick appointed as Director
15th Sep 2010 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Sep 2010 Nicolas Elphick resigned as Director
15th Sep 2010 Andrew Purvis resigned as Director
15th Sep 2010 Andrew Parsons appointed as Director
15th Sep 2010 David Hynam appointed as Director
15th Sep 2010 Lindsay J'Afari-Pak appointed as Director
15th Sep 2010 Jeremy Small resigned as Secretary
15th Sep 2010 Evelyn Bourke appointed as Director
30th Mar 2012 Andrew Parsons resigned as Director
10th Sep 2012 Jonathan Moss appointed as Director
21st Sep 2012 Robin Smith appointed as Director
21st Sep 2012 Evelyn Bourke resigned as Director
5th Jul 2013 David Hynam resigned as Director
1st Aug 2013 Lindsay J'Afari-Pak resigned as Director
27th Sep 2013 Martin Potkins appointed as Director
31st Dec 2014 Martin Potkins resigned as Director
30th Sep 2015 Robin Smith resigned as Director
29th Oct 2015 Jonathan Moss resigned as Director
29th Oct 2015 Monica Risam appointed as Director
17th Mar 2016 Craig Hunter appointed as Director
6th Apr 2016 Friends Life Limited appointed as Corporate PSC
17th Mar 2017 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Jun 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2017 Monica Risam resigned as Director
31st Aug 2017 Julian Baddeley appointed as Director
1st Oct 2017 Aviva Life & Pensions Uk Limited appointed as Corporate PSC
1st Oct 2017 Friends Life Limited ceased to be a Corporate PSC
22nd Jan 2018 Karina Bye appointed as Director
5th Feb 2019 Craig Hunter resigned as Director
5th Feb 2019 Frances Bruce appointed as Director
30th Nov 2021 Kathryn Stringer appointed as Director
30th Nov 2021 Frances Bruce resigned as Director
29th Jul 2022 Julian Baddeley resigned as Director
23rd Sep 2022 Claire Lund-Conlon appointed as Director
21st Sep 2023 Karina Bye resigned as Director
21st Sep 2023 Shane Murphy appointed as Director
31st Oct 2023 Kathryn Stringer resigned as Director
31st Oct 2023 Caroline Dowson appointed as Director
1st Jun 2025 Claire Lund-Conlon resigned as Director
1st Oct 2025 Confirmation statement made up
30th Oct 2025 James Vessey appointed as Director
30th Sep 2026 Next accounts due

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