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Royal & Sun Alliance Pension Trustee Limited

04320660

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 12/11/2001

Previously known as

Trushelfco (No.2851) Limited · until 04/12/2001

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

Roysun Limited

secretary · Since 09/12/2005

OTHER

Also on 242 other boards

Mr Timothy John Vaughan

director · Since 03/09/2019

HEAD OF TRUSTEE GOVERNANCE

BRITISH · UNITED KINGDOM · Age 48

Ms Sarah Mismar

director · Since 03/09/2019

PENSIONS AND BENEFITS MANAGER

BRITISH · UNITED KINGDOM · Age 53

Ms Sarah Jane Mantle-Gray

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Miss Helen Clark

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Matthew Neville

director · Since 01/07/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Roysun Limited

corporate secretary · Since 09/12/2005

Reg: 00233654

Also on 242 other boards

Sarah Mismar

director · Since 03/09/2019

British · United Kingdom · Age 53

Timothy John Vaughan

director · Since 03/09/2019

British · United Kingdom · Age 48

Sarah Jane Mantle-Gray

director · Since 15/05/2023

British · England · Age 39

Helen Clark

director · Since 01/03/2024

British · United Kingdom · Age 52

Matthew Neville

director · Since 01/07/2025

British · United Kingdom · Age 39

Former

Raymond James Fuller

director · Resigned 03/09/2019

Peter John Turrell

director · Resigned 03/09/2019

James Russell Shaw

director · Resigned 03/09/2019

Karen Margaret Caddick

director · Resigned 30/06/2022

Ian Joseph Templeman

director · Resigned 01/01/2024

Philip John Exact

director · Resigned 25/07/2024

Paul Michael Grigg

director · Resigned 30/06/2025

Persons with Significant Control

Royal Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 2221960 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line122 Bishopsgate
2026-06-29

22 BISHOPSGATE

post townLondon
2026-06-29

LONDON