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Royal & Sun Alliance Pension Trustee Limited

Royal & Sun Alliance Pension Trustee Limited is a dormant company incorporated on 12 November 2001 with the registered office located in London, City of London. Royal & Sun Alliance Pension Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04320660
Private limited company
Age
24 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1987
Director • Head Of Trustee Governance • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Properties Limited
Roysun Limited is a mutual person.
Active
Rsa Accident Repairs Limited
Roysun Limited is a mutual person.
Active
Sal Pension Fund Limited
Roysun Limited is a mutual person.
Active
R&SA Marketing Services Limited
Roysun Limited is a mutual person.
Active
Royal Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Rigps Pension Trustee Limited
Roysun Limited is a mutual person.
Active
Leverson Street Freeholders Limited
Matthew Neville is a mutual person.
Active
Sun Alliance Mortgage Company Limited
Roysun Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Registered Address
1 Month Ago on 17 Dec 2025
Roysun Limited Details Changed
1 Month Ago on 15 Dec 2025
Mr Matthew Neville Details Changed
1 Month Ago on 15 Dec 2025
Ms Sarah Mismar Details Changed
1 Month Ago on 15 Dec 2025
Ms Sarah Mismar Details Changed
1 Month Ago on 15 Dec 2025
Ms Sarah Jane Mantle-Gray Details Changed
1 Month Ago on 15 Dec 2025
Royal Insurance Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 7 Aug 2025
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Documents
Secretary's details changed for Roysun Limited on 15 December 2025
Submitted on 19 Dec 2025
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
Submitted on 17 Dec 2025
Director's details changed for Mr Matthew Neville on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Ms Sarah Mismar on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Ms Sarah Mismar on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Ms Sarah Jane Mantle-Gray on 15 December 2025
Submitted on 17 Dec 2025
Change of details for Royal Insurance Holdings Limited as a person with significant control on 15 December 2025
Submitted on 17 Dec 2025
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Repayment History
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