Back to search

Sal Pension Fund Limited

01222910

active
ltd
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

Roysun Limited

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 67

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

corporate director · Since 03/12/1999

Also on 136 other boards

James Russell Shaw

director · Since 23/01/2003

British · England · Age 67

Roysun Limited

corporate secretary · Since 09/12/2005

Reg: 00233654

Also on 242 other boards

Andrew David Gibson

director · Since 05/09/2007

British · Age 58

Orla Maria Cochrane

director · Since 09/12/2009

British · England · Age 59

Raymond Charles Cox

director · Since 08/12/2016

British · United Kingdom · Age 68

Colin Richard Bradbury

director · Since 09/12/2021

British · United Kingdom · Age 67

Former

Sarah Anne Herbert

director · Resigned 30/09/2015

David Blyth Morris

director · Resigned 30/09/2015

Neil Leonard Hallett

director · Resigned 08/12/2016

Michael John Hall

director · Resigned 11/12/2019

Shriyesh Patel

director · Resigned 26/08/2021

Robert Alexander Murtagh

director · Resigned 09/12/2021

John Ashton

director · Resigned 01/08/2022

Ian Adam Craston

director · Resigned 20/06/2023

Helen Chrystal Hatchek

director · Resigned 27/03/2024

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line122 Bishopsgate
2026-06-27

22 BISHOPSGATE

post townLondon
2026-06-27

LONDON