Active
Company Information for ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
St Mark's Court, Chart Way, Horsham, WEST SUSSEX, RH12 1XL,
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Company Registration Number
04320660
Private Limited Company
Active |
Company Name | |
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ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
St Mark's Court Chart Way Horsham WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 04320660 | |
---|---|---|
Company ID Number | 04320660 | |
Date formed | 2001-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-25 | |
Return next due | 2024-10-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-19 15:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
RAYMOND JAMES FULLER |
||
JAMES RUSSELL SHAW |
||
IAN JOSEPH TEMPLEMAN |
||
PETER JOHN TURRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER JANE DOCHERTY |
Director | ||
PAUL LEWIS MILES |
Director | ||
CATHERINE ANNE EARLE |
Director | ||
JAMES RUSSELL SHAW |
Director | ||
SUSAN GAIL WHITAKER |
Director | ||
DUNCAN ALISTAIR FINCH |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Director | ||
LYNNE DIANE PARKINSON |
Director | ||
CAROLINE LESLEY DENISE WEBB |
Company Secretary | ||
JEREMY MARSDEN |
Director | ||
JULIE MCNAMARA JONES |
Director | ||
CHRISTOPHER JOHN EVANS |
Director | ||
DAVID NICHOLAS BURR |
Director | ||
ANTHONY BROWN |
Director | ||
MARK CHRISTOPHER REA |
Director | ||
JOHN ARTHUR HANDLEY KYDD |
Director | ||
VANESSA JONES |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PHILIP FREDERICK JOHN BENNETT |
Director | ||
MARIA CLEANTHIS CORMICAN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
RIGPS PENSION TRUSTEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2006-07-11 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1986-12-17 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Active | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Active | |
R&SA MARKETING SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1987-07-08 | Active | |
WESTGATE PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1927-09-26 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Active | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
RSA ACCIDENT REPAIRS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1962-09-03 | Active | |
RUSSELL SHAW CONSULTING LTD | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
SAL PENSION FUND LIMITED | Director | 2003-01-23 | CURRENT | 1975-08-13 | Active | |
TURRELL CONSULTING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
MAP TRAINING LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MISS HELEN CLARK | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS SARAH JANE MANTLE-GRAY | ||
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr Timothy John Vaughan on 2022-10-11 | ||
Director's details changed for Ms Sarah Mismar on 2022-10-11 | ||
Director's details changed for Mr Philip John Exact on 2022-10-11 | ||
Director's details changed for Ian Joseph Templeman on 2022-10-11 | ||
CH01 | Director's details changed for Mr Timothy John Vaughan on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET CADDICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Timothy John Vaughan on 2019-09-16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN TURRELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN EXACT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MISC | AD03 -psc register | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES FULLER / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURRELL / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH TEMPLEMAN / 19/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC, 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DOCHERTY | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL SHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH TEMPLEMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES FULLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE DOCHERTY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER JOHN TURRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE EARLE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |