ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
COMPANY NUMBER
04320660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/2001
(23years old)
WEBSITE
http://rsagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2001
04/12/2001
TRUSHELFCO (NO.2851) LIMITED
WEST SUSSEX
RH12 1XL
Telephone: 08009753487
TPS: No
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 9753487
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Paul Michael Grigg (920917640) Appointed |
| 01/08/2024 | Philip John Exact (926206852) has left the board |
Credit Risk Overview
Want to learn more about ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 253 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Paul Michael Grigg (920917640) Appointed |
| 01/08/2024 | Philip John Exact (926206852) has left the board |
| 24/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Helen Clark (920376011) Appointed |
| 27/02/2024 | Ian Joseph Templeman (912373046) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Sarah Jane Mantle-Gray (930956776) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Karen Margaret Caddick (926206850) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Timothy John Vaughan (926210625) Appointed |
| 06/09/2019 | New Board Member Karen Margaret Caddick (926206850) Appointed |
| 06/09/2019 | New Board Member Sarah Mismar (926206851) Appointed |
| 06/09/2019 | New Board Member Philip John Exact (926206852) Appointed |
| 06/09/2019 | Peter John Turrell (913537234) has left the board |
| 06/09/2019 | James Russell Shaw (908779993) has left the board |
| 06/09/2019 | Raymond James Fuller (908759796) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 19/11/2013 | Heather Jane Docherty (912329998) has left the board |
| 05/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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