Cross Check

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company Number

04320660

Private limited company
Active
OverviewPeopleRelated
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ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL

CLARK, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL
Country of Residence
United Kingdom

GRIGG, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Customer & Operational Risk Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ England
Country of Residence
United Kingdom

MANTLE-GRAY, Sarah Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, 22 Bishopsgate London EC2N 4BQ England
Country of Residence
England

MISMAR, Sarah

Date of Birth
Role
Active
Director
Occupation
Pensions And Benefits Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

VAUGHAN, Timothy John

Date of Birth
Role
Active
Director
Occupation
Head Of Trustee Governance
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

JONES, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables House Castle Hill Bletchingley Surrey RH1 4LB

WEBB, Caroline Lesley Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wood Street Tunbridge Wells Kent TN1 2QS

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BENNETT, Philip Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
373 Shakespeare Tower Barbican London EC2Y 8NJ

BROWN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Cluny Gardens Edinburgh EH10 6BL

BURR, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flagstones 22 Horsham Road Cranleigh Surrey GU6 8DW

CADDICK, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

CORMICAN, Maria Cleanthis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Woodcroft Avenue Mill Hill London NW7 2AH

DOCHERTY, Heather Jane

Date of Birth
Role
Resigned
Director
Occupation
Print Services Support Analysis
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

EARLE, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Kerria Way West End Woking Surrey GU24 9XB
Country of Residence
England

EVANS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Arterberry Road London SW20 8AF

EXACT, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

FINCH, Duncan Alistair, Mr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heather Bank Bracken Lane Storrington West Sussex RH20 3HR
Country of Residence
United Kingdom

FOX, Jacqueline Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

FULLER, Raymond James

Date of Birth
Role
Resigned
Director
Occupation
Senior Claims Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England

JONES, Julie Mcnamara

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sens Close Chester CH1 2NF

KYDD, John Arthur Handley

Date of Birth
Role
Resigned
Director
Occupation
Trade Union Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Korea Villas Dragons Lane Dragons Green Horsham West Sussex RH13 8GE
Country of Residence
England

MARSDEN, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Westminster Gardens Marsham Street London SW1P 4JA

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

PARKINSON, Lynne Diane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Lane Spofforth Harrogate North Yorkshire HG3 1BY

REA, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Sr Pension Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Barlows Lane Aintree Liverpool L9 9HZ

SHAW, James Russell

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

SHAW, James Russell

Date of Birth
Role
Resigned
Director
Occupation
Hr Dierector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Deer Park Henfield West Sussex BN5 9JQ
Country of Residence
England

STOKER, Louise Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

TEMPLEMAN, Ian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

TURRELL, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
England

WHITAKER, Susan Gail

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ
Country of Residence
United Kingdom

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Royal Insurance Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL United Kingdom