CompanyTrack
R

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
R

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED

Non-trading company

Founded 12 Nov 2001 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£2.00

Net Assets

£2.00

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

Officers

6 active 30 resigned
Status
Helen ClarkDirectorBritishUnited Kingdom521 Mar 2024Active
Matthew NevilleDirectorBritishUnited Kingdom381 Jul 2025Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2005Active
Sarah Jane Mantle-grayDirectorBritishEngland3815 May 2023Active
Sarah MismarDirectorBritishUnited Kingdom533 Sept 2019Active
Timothy John VaughanDirectorBritishUnited Kingdom473 Sept 2019Active

Shareholders

Shareholders (1)

Royal Insurance Holdings Limited
100.0%
210 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Insurance Holdings 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

Group Structure

Group Structure

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
14 Jul 2025OfficersAppointment of Mr Matthew Neville as director on 2025-07-01View(2 pages)
14 Jul 2025OfficersTermination of Paul Michael Grigg as director on 2025-06-30View(1 page)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Officers

Appointment of Mr Matthew Neville as director on 2025-07-01

14 Jul 2025 Officers

Termination of Paul Michael Grigg as director on 2025-06-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Appointment of Mr Matthew Neville as director on 2025-07-01

7 months ago on 14 Jul 2025

Termination of Paul Michael Grigg as director on 2025-06-30

7 months ago on 14 Jul 2025