Sal Pension Fund Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRsa Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122872619People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 63 historicalCB
Colin BradburyCurrent director
Appointed 2021-12-09 · 4 yrs · Retired
AG
Andrew GibsonCurrent director
Appointed 2007-09-05 · 19 yrs · Director
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 1999-12-03 · 26 yrs · Corp Body
Show 63 historical appointments
IC
Ian CrastonResigned director
Resigned 2022-08-01 · Director
AS
Alexander SmallResigned director
Resigned 2021-12-01 · 3 yrs · Retired
SP
Shriyesh PatelResigned director
Resigned 2019-12-11 · 1 yr · Accountant
HH
Helen HatchekResigned director
Resigned 2019-11-01 · 4 yrs · Director
RM
Robert MurtaghResigned director
Resigned 2015-12-03 · 6 yrs · Chartered Insurer
JA
John AshtonResigned director
Resigned 2014-10-01 · 7 yrs · Director
DM
David MorrisResigned director
Resigned 2014-10-01 · Director
MH
Michael HallResigned director
Resigned 2011-12-06 · 8 yrs · Insurance Manager
NH
Neil HallettResigned director
Resigned 2010-12-02 · 6 yrs · Manager
CS
Colin ShortResigned director
Resigned 2010-06-09 · 1 yr · Underwriting Claims And Risk Director
VS
Victoria SpenceResigned director
Resigned 2008-04-01 · 1 yr · Sales Manager
SH
Sarah HerbertResigned director
Resigned 2007-09-05 · 8 yrs · Director
SC
Stephen CullenResigned director
Resigned 2006-12-31 · Union Secondee
HR
Hayley RobinsonResigned director
Resigned 2005-02-03 · 3 yrs · Insurence Company Employee
PW
Peter WebsterResigned director
Resigned 2005-02-03 · 14 yrs · Retired Non Executive
RC
Raymond CoxResigned director
Resigned 2004-05-20 · 3 yrs · Insurance Manager
MS
Malcolm SimpsonResigned director
Resigned 2003-07-24 · 3 yrs · Business Analyst
DM
David MccallumResigned director
Resigned 2002-11-14 · 1 yr · Managing Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-15 · 3 yrs
JK
John KyddResigned director
Resigned 2002-06-20 · 7 yrs · Trade Union Official
PC
Peter CroucherResigned director
Resigned 2002-06-20 · 7 yrs · Insurance Director
JM
Jan MillerResigned secretary
Resigned 2002-05-09
DS
David SmithResigned director
Resigned 2001-08-29 · 2 yrs · Operations Director
IR
Iain RobsonResigned director
Resigned 2001-08-29 · 21 yrs · Actuary
SB
Stephen BroughtonResigned director
Resigned 2001-03-02 · 10 yrs · Insurance Manager
VJ
Vanessa JonesResigned secretary
Resigned 2000-06-23 · 1 yr
RC
Rosemary CrossResigned director
Resigned 2000-06-23 · 7 yrs · Development Writer
HT
Humphrey TomlinsonResigned director
Resigned 1999-10-22 · 3 yrs · Solicitor
DR
David RobertsResigned director
Resigned 1999-06-25 · 8 yrs · Actuary
RP
Richard PointerResigned director
Resigned 1999-06-25 · Senior Manager
AA
Alan ArthurResigned director
Resigned 1998-06-26 · 2 yrs · Insurance Manager
SS
Stanley SmallerResigned director
Resigned 1998-06-26 · 3 yrs · Director
ME
Michael EvansResigned director
Resigned 1998-06-26 · 3 yrs · Insurance Manager
NC
Nick CriticosResigned director
Resigned 1998-06-26 · 4 yrs · Manager
TH
Thomas HayesResigned director
Resigned 1998-02-06 · 3 yrs · Insurance Manager
CM
Christopher MarleyResigned director
Resigned 1997-06-27 · 1 yr · Investor Liaison Manager
DU
David UrenResigned director
Resigned 1997-06-27 · 5 yrs · Regional Pensions Manager
JC
John ConnoldResigned director
Resigned 1997-06-27 · 1 yr · Divisional Manager
BY
Bernadette YoungResigned secretary
Resigned 1997-04-24 · 2 yrs
RF
Rodney FreemanResigned director
Resigned 1996-06-28 · Pensions Account Manager
BP
Brian PennicottResigned director
Resigned 1995-05-11 · 2 yrs · Human Resources Manager
PF
Resigned 1994-06-17 · 4 yrs · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1994-03-18 · 3 yrs · Insurance Manager
DT
Deryl TandyResigned director
Resigned 1994-03-16 · 4 yrs · Retired
JQ
Jayne QuinnResigned director
Resigned 1993-06-10 · 3 yrs · Divisional Personnel Adviser
RT
Roger TaylorResigned director
Resigned 1992-07-20 · 1 yr · Insurance Manager
KS
Kenneth SinfieldResigned director
Resigned 1992-06-01 · 8 yrs · Insurance Manager
TW
Terence WillsResigned director
Resigned 1992-04-12 · 4 yrs · Insurance Manager
JM
Jennifer MargettsResigned director
Resigned 1992-04-12 · 1 yr · Insurance Manager
LF
Laurence FreemanResigned director
Resigned 1992-04-12 · 6 yrs · Insurance Manager
AE
Albert EverestResigned director
Resigned 1992-04-12 · 1 yr · Retired
GC
Geoffrey ChamberlinResigned director
Resigned 1992-04-12 · 5 yrs · Insurance Manager
CK
Colin KingResigned director
Resigned 1992-04-12 · Insurance Manager
EC
Eric CowardResigned director
Resigned 1992-04-12 · Insurance Manager
BW
Brian WrightResigned director
Resigned 1992-04-12 · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1992-04-12 · 5 yrs · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1992-04-12 · 1 yr · Insurance Manager
PG
Peter Graham MathesonResigned director
Resigned 1992-04-12 · 3 yrs · Insurance Manager
DM
David MillerResigned director
Resigned 1992-04-12 · 7 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1992-04-12 · 5 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active