ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Company number 04320660

35 officers / 29 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Secretary
• Appointed on: 9 December 2005

CLARK, Helen

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIGG, Paul Michael

• Correspondence address: Floor 8, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer & Operational Risk Director

MANTLE-GRAY, Sarah Jane

• Correspondence address: 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MISMAR, Sarah

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions And Benefits Manager

VAUGHAN, Timothy John

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trustee Governance

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

WEBB, Caroline Lesley Denise

• Correspondence address: 33 Wood Street, Tunbridge Wells, Kent, TN1 2QS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 31 May 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2001
• Resigned on: 6 December 2001

BENNETT, Philip Frederick John

• Correspondence address: 373 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 November 2001
• Resigned on: 3 December 2001
• Nationality: Canadian
• Occupation: Solicitor

BROWN, Anthony

• Correspondence address: 55 Cluny Gardens, Edinburgh, EH10 6BL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 2003
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

BURR, David Nicholas

• Correspondence address: Flagstones, 22 Horsham Road, Cranleigh, Surrey, GU6 8DW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Pensions Manager

CADDICK, Karen Margaret

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

CORMICAN, Maria Cleanthis

• Correspondence address: 33 Woodcroft Avenue, Mill Hill, London, NW7 2AH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 November 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Solicitor

DOCHERTY, Heather Jane

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 28 January 2013
• Nationality: British
• Occupation: Print Services Support Analysis

EARLE, Catherine Anne

• Correspondence address: 44 Kerria Way, West End, Woking, Surrey, GU24 9XB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Christopher John

• Correspondence address: 27 Arterberry Road, London, SW20 8AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 December 2001
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Hr Director

EXACT, Philip John

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2019
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

FINCH, Duncan Alistair, Mr

• Correspondence address: Heather Bank, Bracken Lane, Storrington, West Sussex, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 November 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 November 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Secretary

FULLER, Raymond James

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 February 2003
• Resigned on: 3 September 2019
• Nationality: British
• Occupation: Senior Claims Technician

JONES, Julie Mcnamara

• Correspondence address: 30 Sens Close, Chester, CH1 2NF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

KYDD, John Arthur Handley

• Correspondence address: 2 Korea Villas, Dragons Lane Dragons Green, Horsham, West Sussex, RH13 8GE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 April 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

MARSDEN, Jeremy

• Correspondence address: 47 Westminster Gardens, Marsham Street, London, SW1P 4JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 May 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 September 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Lynne Diane

• Correspondence address: 3 Park Lane, Spofforth, Harrogate, North Yorkshire, HG3 1BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Hr Director

REA, Mark Christopher

• Correspondence address: 125 Barlows Lane, Aintree, Liverpool, L9 9HZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 February 2003
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Sr Pension Administrator

SHAW, James Russell

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 October 2009
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

SHAW, James Russell

• Correspondence address: 7 Deer Park, Henfield, West Sussex, BN5 9JQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 May 2007
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Dierector

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 November 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Solicitor

TEMPLEMAN, Ian Joseph

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 July 2007
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURRELL, Peter John

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 December 2008
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

WHITAKER, Susan Gail

• Correspondence address: 21 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 May 2007
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 November 2001
• Resigned on: 29 November 2001
• Nationality: British