This company is commonly known as Royal & Sun Alliance Pension Trustee Limited. The company was founded 22 years ago and was given the registration number 04320660. The firm's registered office is in HORSHAM. You can find them at St Mark's Court, Chart Way, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04320660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Mark's Court, Chart Way, Horsham, RH12 1XL | Corporate Secretary | 09 December 2005 | Active |
| St Mark's Court, Chart Way, Horsham, RH12 1XL | Director | 01 March 2024 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 03 September 2019 | Active |
| 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ | Director | 15 May 2023 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 03 September 2019 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 03 September 2019 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 31 May 2005 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 06 December 2001 | Active |
| 33 Wood Street, Tunbridge Wells, TN1 2QS | Secretary | 26 April 2002 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 12 November 2001 | Active |
| 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ | Director | 29 November 2001 | Active |
| 55 Cluny Gardens, Edinburgh, EH10 6BL | Director | 19 March 2003 | Active |
| Flagstones, 22 Horsham Road, Cranleigh, GU6 8DW | Director | 06 December 2001 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 03 September 2019 | Active |
| 33, Woodcroft Avenue, Mill Hill, London, NW7 2AH | Director | 29 November 2001 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 29 June 2007 | Active |
| 44 Kerria Way, West End, Woking, GU24 9XB | Director | 31 July 2007 | Active |
| 27 Arterberry Road, London, SW20 8AF | Director | 06 December 2001 | Active |
| Heather Bank, Bracken Lane, Storrington, RH20 3HR | Director | 21 November 2003 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Director | 18 November 2004 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 14 February 2003 | Active |
| 30 Sens Close, Chester, CH1 2NF | Director | 25 July 2003 | Active |
| 2 Korea Villas, Dragons Lane Dragons Green, Horsham, RH13 8GE | Director | 17 April 2002 | Active |
| 47 Westminster Gardens, Marsham Street, London, SW1P 4JA | Director | 13 May 2004 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 16 September 2005 | Active |
| 3 Park Lane, Spofforth, Harrogate, HG3 1BY | Director | 10 April 2003 | Active |
| 125 Barlows Lane, Aintree, Liverpool, L9 9HZ | Director | 14 February 2003 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 21 October 2009 | Active |
| 7 Deer Park, Henfield, BN5 9JQ | Director | 23 May 2007 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 12 November 2001 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 31 July 2007 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 08 December 2008 | Active |
| 21 Bankfield Grange, Greetland, Halifax, HX4 8LJ | Director | 23 May 2007 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 12 November 2001 | Active |
| Royal Insurance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Address | Move registers to sail company with new address. | Download |
| 2022-10-12 | Address | Change sail address company with old address new address. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
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