ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED - HORSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2005-12-09 | CURRENT | ||
MS SARAH MISMAR | Jan 1973 | British | Director | 2019-09-03 | CURRENT |
MR TIMOTHY JOHN VAUGHAN | Aug 1978 | British | Director | 2019-09-03 | CURRENT |
MS SARAH JANE MANTLE-GRAY | Aug 1987 | British | Director | 2023-05-15 | CURRENT |
MR PHILIP JOHN EXACT | Jun 1971 | British | Director | 2019-09-03 | CURRENT |
RAYMOND JAMES FULLER | Oct 1956 | British | Director | 2003-02-14 UNTIL 2019-09-03 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
MR JAMES RUSSELL SHAW | Apr 1959 | British | Director | 2009-10-21 UNTIL 2019-09-03 | RESIGNED |
MR JAMES RUSSELL SHAW | Apr 1959 | British | Director | 2007-05-23 UNTIL 2007-07-05 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2001-11-12 UNTIL 2001-11-29 | RESIGNED |
LYNNE DIANE PARKINSON | Jan 1960 | British | Director | 2003-04-10 UNTIL 2005-06-30 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2005-09-16 UNTIL 2009-10-20 | RESIGNED |
JEREMY MARSDEN | May 1965 | British | Director | 2004-05-13 UNTIL 2005-05-31 | RESIGNED |
JOHN ARTHUR HANDLEY KYDD | Nov 1950 | British | Director | 2002-04-17 UNTIL 2003-02-14 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-11-12 UNTIL 2001-11-29 | RESIGNED |
MARK CHRISTOPHER REA | Dec 1981 | British | Director | 2003-02-14 UNTIL 2003-05-01 | RESIGNED |
CAROLINE LESLEY DENISE WEBB | Jun 1973 | Secretary | 2002-04-26 UNTIL 2005-05-31 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2005-05-31 UNTIL 2005-12-09 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-11-12 UNTIL 2001-12-06 | RESIGNED | ||
IAN JOSEPH TEMPLEMAN | May 1965 | British | Director | 2007-07-31 UNTIL 2024-01-01 | RESIGNED |
MR PETER JOHN TURRELL | Apr 1960 | British | Director | 2008-12-08 UNTIL 2019-09-03 | RESIGNED |
SUSAN GAIL WHITAKER | Jun 1959 | British | Director | 2007-05-23 UNTIL 2007-07-03 | RESIGNED |
JULIE MCNAMARA JONES | Feb 1963 | British | Director | 2003-07-25 UNTIL 2005-03-31 | RESIGNED |
CHRISTOPHER JOHN EVANS | Aug 1942 | British | Director | 2001-12-06 UNTIL 2004-05-13 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2004-11-18 UNTIL 2005-12-09 | RESIGNED | |
MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2003-11-21 UNTIL 2007-03-08 | RESIGNED |
CATHERINE ANNE EARLE | Mar 1965 | British | Director | 2007-07-31 UNTIL 2008-11-24 | RESIGNED |
HEATHER JANE DOCHERTY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2013-01-28 | RESIGNED |
MARIA CLEANTHIS CORMICAN | Mar 1975 | British | Director | 2001-11-29 UNTIL 2001-12-03 | RESIGNED |
KAREN MARGARET CADDICK | Jun 1969 | British | Director | 2019-09-03 UNTIL 2022-06-30 | RESIGNED |
DAVID NICHOLAS BURR | Oct 1951 | British | Director | 2001-12-06 UNTIL 2003-12-17 | RESIGNED |
ANTHONY BROWN | Feb 1961 | British | Director | 2003-03-19 UNTIL 2003-08-20 | RESIGNED |
PHILIP FREDERICK JOHN BENNETT | Mar 1954 | Canadian | Director | 2001-11-29 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Insurance Holdings Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |