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ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company number 04320660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
31 Jul 2024 AP01 Appointment of Mr Paul Michael Grigg as a director on 25 July 2024
30 Jul 2024 TM01 Termination of appointment of Philip John Exact as a director on 25 July 2024
19 May 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 AP01 Appointment of Miss Helen Clark as a director on 1 March 2024
22 Feb 2024 TM01 Termination of appointment of Ian Joseph Templeman as a director on 1 January 2024
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
05 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 AP01 Appointment of Ms Sarah Jane Mantle-Gray as a director on 15 May 2023
17 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
11 Oct 2022 CH01 Director's details changed for Mr Philip John Exact on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Ian Joseph Templeman on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Ms Sarah Mismar on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Timothy John Vaughan on 11 October 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
13 Jul 2022 TM01 Termination of appointment of Karen Margaret Caddick as a director on 30 June 2022
17 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates