Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Royal & Sun Alliance Pension Trustee Limited
- Incorporated
- 12 November 2001 (24 years)
- Previously known as
- Trushelfco (No.2851) Limited (until 4 December 2001)
- Industry
- Non-trading company (74990)
- Directors
- Matthew NevilleSarah Jane Mantle-Gray
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 6 active
Officer details are public data from the Companies House register.
Neville, Matthew
Director · Appointed 1 July 2025
British
Born May 1987 (39)
Director · Appointed 1 March 2024
British
Born January 1974 (52)
Mantle-Gray, Sarah Jane
Director · Appointed 15 May 2023
British
Born August 1987 (39)
Mismar, Sarah
Director · Appointed 3 September 2019
British
Born January 1973 (53)
Vaughan, Timothy John
Director · Appointed 3 September 2019
British
Born August 1978 (48)
Corporate Secretary · Appointed 9 December 2005
Officer history (30 former)
1 July 2025
Appointed Neville, Matthew as Director
30 June 2025
25 July 2024
Resigned Exact, Philip John as Director
25 July 2024
1 March 2024
1 January 2024
15 May 2023
Appointed Mantle-Gray, Sarah Jane as Director
30 June 2022
3 September 2019
Appointed Exact, Philip John as Director
3 September 2019
3 September 2019
Resigned Fuller, Raymond James as Director
3 September 2019
3 September 2019
3 September 2019
Appointed Vaughan, Timothy John as Director
3 September 2019
Appointed Mismar, Sarah as Director
28 January 2013
Resigned Docherty, Heather Jane as Director
21 October 2009
20 October 2009
8 December 2008
24 November 2008
31 July 2007
31 July 2007
5 July 2007
3 July 2007
29 June 2007
Appointed Docherty, Heather Jane as Director
23 May 2007
23 May 2007
8 March 2007
9 December 2005
9 December 2005
9 December 2005
16 September 2005
30 June 2005
Resigned Parkinson, Lynne Diane as Director
31 May 2005
31 May 2005
31 May 2005
Resigned Webb, Caroline Lesley Denise as Secretary
31 March 2005
Resigned Jones, Julie Mcnamara as Director
18 November 2004
13 May 2004
13 May 2004
17 December 2003
Resigned Burr, David Nicholas as Director
21 November 2003
20 August 2003
Resigned Brown, Anthony as Director
25 July 2003
Appointed Jones, Julie Mcnamara as Director
1 May 2003
Resigned Rea, Mark Christopher as Director
10 April 2003
Appointed Parkinson, Lynne Diane as Director
19 March 2003
Appointed Brown, Anthony as Director
14 February 2003
Appointed Rea, Mark Christopher as Director
14 February 2003
14 February 2003
Appointed Fuller, Raymond James as Director
26 April 2002
Appointed Webb, Caroline Lesley Denise as Secretary
26 April 2002
17 April 2002
6 December 2001
6 December 2001
6 December 2001
Appointed Burr, David Nicholas as Director
6 December 2001
3 December 2001
3 December 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
12 November 2001
12 November 2001
12 November 2001
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
Limited By Shares
Reg. no. 2221960
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 This company Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 December 2025 | Secretary's details changed | |||
| 17 December 2025 | Register(s) moved to registered office address | |||
| 17 December 2025 | Change of details for a person with significant control |
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