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 - HORSHAM

This company is listed in the following categories:
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

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