Sal Pension Fund Limited

01222910

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 13/08/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 03/12/1999

CORP BODY

Also on 136 other boards

James Russell Shaw

director · Since 23/01/2003

PERSONNEL MGR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

secretary · Since 09/12/2005

OTHER

Also on 242 other boards

Andrew David Gibson

director · Since 05/09/2007

DIRECTOR

BRITISH · Age 58

Mrs Orla Maria Cochrane

director · Since 09/12/2009

OPERATIONS LEADER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Raymond Charles Cox

director · Since 08/12/2016

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Mr Colin Richard Bradbury

director · Since 09/12/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Rsa Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

Floor 8, 22 Bishopsgate, London, EC2N 4BQ

Reg: 2339826 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 27/09/2022Registered 11/10/2022

Charge

outstanding

ROTHESAY LIFE PLC

Created 27/09/2022Registered 11/10/2022

Charge

outstanding

ROTHESAY LIFE PLC

Created 16/04/2021Registered 05/05/2021

Charge

outstanding

ROTHESAY LIFE PLC

Created 16/04/2021Registered 04/05/2021

charge

outstanding

ROTHESAY LIFE LIMITED (THE SECURED PARTY)

Created 14/07/2009Registered 30/07/2009

charge

outstanding

ROTHESAY LIFE LIMITED (THE SECURED PARTY)

Created 14/07/2009Registered 30/07/2009