ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04320660
- Age23 years 8 months Incorporated 12 November 2001
- Officers6
Address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED is an active company incorporated on 12 November 2001 and based in Horsham, West Sussex. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 14 Jul 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Memorandum Articles
1 Year Ago on 05 Oct 2023
Resolution
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2023
Move Registers To Sail Company With New Address
2 Years Ago on 17 Oct 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYSUN LIMITED | corporate secretary | 09 Dec 2005 | |
| CLARK, Helen | director | Jan 1974 | 01 Mar 2024 |
| MANTLE-GRAY, Sarah Jane | director | Aug 1987 | 15 May 2023 |
| MISMAR, Sarah | director | Jan 1973 | 03 Sept 2019 |
| NEVILLE, Matthew | director | May 1987 | 01 Jul 2025 |
| VAUGHAN, Timothy John | director | Aug 1978 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Insurance Holdings Limited | 06 Apr 2016 |
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