Royal & Sun Alliance Pension Trustee Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoyal Insurance Holdings 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 130284980People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalMN
Matthew NevilleCurrent director
Appointed 2025-07-01 · 1 yr · Actuary
HC
Helen ClarkCurrent director
Appointed 2024-03-01 · 2 yrs · Director
SM
Sarah Mantle GrayCurrent director
Appointed 2023-05-15 · 3 yrs · Director
TV
Timothy VaughanCurrent director
Appointed 2019-09-03 · 7 yrs · Head Of Trustee Governance
SM
Sarah MismarCurrent director
Appointed 2019-09-03 · 7 yrs · Pensions And Benefits Manager
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
Show 29 historical appointments
PG
Paul GriggResigned director
Resigned 2024-07-25 · Customer & Operational Risk Director
PE
Philip ExactResigned director
Resigned 2019-09-03 · 4 yrs · Pensions Manager
KC
Karen CaddickResigned director
Resigned 2019-09-03 · 2 yrs · Group Hr Director
JS
James ShawResigned director
Resigned 2009-10-21 · 9 yrs · Personnel Manager
PT
Peter TurrellResigned director
Resigned 2008-12-08 · 10 yrs · Insurance Manager
IT
Ian TemplemanResigned director
Resigned 2007-07-31 · 16 yrs · Company Director
CE
Catherine EarleResigned director
Resigned 2007-07-31 · 1 yr · Director
HD
Heather DochertyResigned director
Resigned 2007-06-29 · 5 yrs · Print Services Support Analysis
SW
Susan WhitakerResigned director
Resigned 2007-05-23 · Human Resources Manager
PM
Paul MilesResigned director
Resigned 2005-09-16 · 4 yrs · Director
JF
Resigned 2005-05-31
JM
Jeremy MarsdenResigned director
Resigned 2004-05-13 · 1 yr · Director
DF
Duncan FinchResigned director
Resigned 2003-11-21 · 3 yrs · Finance Director
JJ
Julie JonesResigned director
Resigned 2003-07-25 · 1 yr · Accountant
LP
Lynne ParkinsonResigned director
Resigned 2003-04-10 · 2 yrs · Hr Director
AB
Anthony BrownResigned director
Resigned 2003-03-19 · Director
RF
Raymond FullerResigned director
Resigned 2003-02-14 · 16 yrs · Senior Claims Technician
MR
Mark ReaResigned director
Resigned 2003-02-14 · Sr Pension Administrator
CW
Caroline WebbResigned secretary
Resigned 2002-04-26 · 3 yrs
JK
John KyddResigned director
Resigned 2002-04-17 · Trade Union Official
DB
David BurrResigned director
Resigned 2001-12-06 · 2 yrs · Pensions Manager
VJ
Vanessa JonesResigned secretary
Resigned 2001-12-06
CE
Colin EvansResigned director
Resigned 2001-12-06 · 2 yrs · Hr Director
MC
Maria CormicanResigned director
Resigned 2001-11-29 · Solicitor
PB
Philip BennettResigned director
Resigned 2001-11-29 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2001-11-12
LS
Louise StokerResigned director
Resigned 2001-11-12 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active