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Royal & Sun Alliance Pension Trustee Limited
04320660
active
ltd
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/09/2026
Due 09/10/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Timothy John Vaughan
director · Since 03/09/2019
HEAD OF TRUSTEE GOVERNANCE
BRITISH · UNITED KINGDOM
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
Reg: 2221960 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 22 Bishopsgate
2026-06-2922 BISHOPSGATE
post town → London
2026-06-29LONDON