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Nom

Royal & SUN Alliance Pension Trustee Limited
Adresse
St Mark's Court
Chart Way
Horsham
RH12 1XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04320660 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Royal Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clark, Helen Chart Way, Horsham Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exact, Philip John London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 06/1971 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle-Gray, Sarah Jane London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mismar, Sarah London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 01/1973 Occupation: Pensions And Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Roysun Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: Other
    Vaughan, Timothy John London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 08/1978 Occupation: Head Of Trustee Governance Role: Director Country of Residence: United Kingdom Nationality: British
    Templeman, Ian Joseph London, United Kingdom Status: Ceased Notified: 31/07/2007 Ceased: 01/01/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Nationality: British