SAL PENSION FUND LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £100.06K £0.00 2024 year on year

Total assets £100.06K £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.06k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 63 resigned

Show resigned officers

						Status
Andrew David Gibson	Director	British	Unknown	57	5 Sept 2007	Active
Colin Richard Bradbury	Director	British	United Kingdom	66	9 Dec 2021	Active
James Russell Shaw	Director	British	England	66	23 Jan 2003	Active
Orla Maria Cochrane	Director	British	England	59	9 Dec 2009	Active
Raymond Charles Cox	Director	British	United Kingdom	68	8 Dec 2016	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2005	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	3 Dec 1999	Active

Shareholders

Shareholders (9)


Rsa Insurance Group Plc	100.0%	249,900	1 Ordinary, 0.40 Paid	6 Oct 2016
The Law Debenture Pension Trust Corporation Plc	0.0%	1	Special	6 Oct 2016
Sarah Anne Herbert	0.0%	0	Speclal	6 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsa Insurance Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

SAL PENSION FUND LIMITED Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
19 Dec 2024	Officers	Termination of Alexander Small as director on 2024-12-10	View(1 page)
10 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-25 with no updates	View(3 pages)