Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Sal Pension Fund Limited
- Incorporated
- 13 August 1975 (51 years)
- Industry
- Non-trading company (74990)
- Directors
- Colin Richard Bradbury
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Bradbury, Colin Richard, Mr
Director · Appointed 9 December 2021
British
Born August 1959 (67)
Director · Appointed 8 December 2016
British
Born February 1958 (68)
Director · Appointed 9 December 2009
British
Born December 1966 (59)
Gibson, Andrew David
Director · Appointed 5 September 2007
British
Born May 1968 (58)
Corporate Secretary · Appointed 9 December 2005
Director · Appointed 23 January 2003
British
Born April 1959 (67)
Corporate Director · Appointed 3 December 1999
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Axa UK Pension Trustees Limited · more companies
Officer history (63 former)
10 December 2024
Resigned Small, Alexander as Director
27 March 2024
Resigned Hatchek, Helen Chrystal as Director
20 June 2023
6 April 2023
1 August 2022
Resigned Ashton, John as Director
1 August 2022
9 December 2021
9 December 2021
Appointed Bradbury, Colin Richard, Mr as Director
1 December 2021
Appointed Small, Alexander as Director
26 August 2021
Resigned Patel, Shriyesh as Director
11 December 2019
Resigned Hall, Michael John as Director
11 December 2019
Appointed Patel, Shriyesh as Director
1 November 2019
Appointed Hatchek, Helen Chrystal as Director
19 September 2019
8 December 2016
8 December 2016
Resigned Hallett, Neil Leonard as Director
3 December 2015
30 September 2015
30 September 2015
1 October 2014
1 October 2014
Appointed Ashton, John as Director
30 September 2014
6 December 2011
Appointed Hall, Michael John as Director
6 December 2011
10 March 2011
9 March 2011
2 December 2010
Appointed Hallett, Neil Leonard as Director
9 June 2010
8 June 2010
8 June 2010
9 December 2009
8 December 2009
Resigned Spence, Victoria as Director
1 April 2008
Appointed Spence, Victoria as Director
31 March 2008
Resigned Robinson, Hayley as Director
5 September 2007
5 September 2007
Resigned Cullen, Stephen James as Director
5 September 2007
5 September 2007
Resigned Cross, Rosemary as Director
5 September 2007
Appointed Gibson, Andrew David as Director
5 September 2007
31 December 2006
Appointed Cullen, Stephen James as Director
31 December 2006
Resigned Simpson, Malcolm John as Director
9 December 2005
9 December 2005
3 February 2005
Appointed Robinson, Hayley as Director
3 February 2005
31 August 2004
20 May 2004
20 May 2004
24 July 2003
Appointed Simpson, Malcolm John as Director
20 March 2003
Resigned Uren, David John Peter as Director
23 January 2003
23 January 2003
Resigned Tomlinson, Humphrey Michael as Director
14 November 2002
15 July 2002
15 July 2002
1 July 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Resigned Evans, Michael Charles as Director
9 May 2002
26 April 2002
17 January 2002
29 August 2001
29 August 2001
30 June 2001
16 May 2001
2 March 2001
4 July 2000
23 June 2000
23 June 2000
Appointed Cross, Rosemary as Director
23 June 2000
Resigned Pointer, Richard Arthur as Director
17 March 2000
3 December 1999
22 October 1999
22 October 1999
Appointed Tomlinson, Humphrey Michael as Director
25 June 1999
Resigned Marley, Christopher Peverell Roger as Director
25 June 1999
25 June 1999
Appointed Pointer, Richard Arthur as Director
25 June 1999
1 October 1998
26 June 1998
Resigned Tandy, Deryl Patrick as Director
26 June 1998
26 June 1998
26 June 1998
Resigned Freeman, Laurence Alex as Director
26 June 1998
26 June 1998
Appointed Evans, Michael Charles as Director
7 April 1998
5 March 1998
6 February 1998
6 February 1998
27 June 1997
Resigned Chamberlin, Geoffrey Clifton as Director
27 June 1997
Appointed Marley, Christopher Peverell Roger as Director
27 June 1997
Resigned Freeman, Rodney James as Director
27 June 1997
27 June 1997
Appointed Uren, David John Peter as Director
24 April 1997
23 April 1997
21 March 1997
Resigned Quinn, Jayne as Director
28 June 1996
Resigned Wills, Terence as Director
28 June 1996
Appointed Freeman, Rodney James as Director
11 May 1995
Resigned Graham-Matheson, Peter Stuart as Director
11 May 1995
12 April 1995
17 June 1994
17 June 1994
17 June 1994
18 March 1994
18 March 1994
16 March 1994
Appointed Tandy, Deryl Patrick as Director
9 March 1994
Resigned Everest, Albert John as Director
10 June 1993
Resigned Margetts, Jennifer Ann as Director
10 June 1993
Appointed Quinn, Jayne as Director
20 July 1992
20 July 1992
1 July 1992
30 June 1992
1 June 1992
31 May 1992
Resigned King, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2339826
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Secretary's details changed | |||
| 19 December 2025 | Register(s) moved to registered office address | |||
| 15 December 2025 | Registered office address changed | |||
| 14 October 2025 | Confirmation statement with no updates | 25 September 2025 |
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