SAL PENSION FUND LIMITED

Company summary

Company number: 01222910
Status: ACTIVE
Incorporated / age: 13 August 197551 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BRADBURY, Colin Richard, Mr ACTIVE	Director	09 Dec 2021		United Kingdom	August 1959	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
COCHRANE, Orla Maria ACTIVE	Director	09 Dec 2009		England	December 1966	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
COX, Raymond Charles ACTIVE	Director	08 Dec 2016		United Kingdom	February 1958	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
GIBSON, Andrew David ACTIVE	Director	05 Sep 2007			May 1968	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SHAW, James Russell ACTIVE	Director	23 Jan 2003		England	April 1959	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	03 Dec 1999				Fifth Floor, 100 Wood Street, London, EC2V 7EX
FOREMAN, Peter Francis RESIGNED	Secretary	17 Jun 1994	12 Apr 1995			71 Fenchurch Street, London, EC3M 4BS
FOX, Jacqueline Elizabeth RESIGNED	Secretary	15 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	23 Jun 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, Jan Victor RESIGNED	Secretary	09 May 2002	15 Jul 2002			5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
YOUNG, Bernadette Clare RESIGNED	Secretary	24 Apr 1997	17 Mar 2000			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
ARTHUR, Alan RESIGNED	Director	26 Jun 1998	16 May 2001		February 1944	White House Farm House, Watton Road Shipdham, Thetford, Norfolk, IP25 7SL
ASHTON, John RESIGNED	Director	01 Oct 2014	01 Aug 2022	United Kingdom	June 1960	20, Fenchurch Street, London, EC3M 3AU, England
BROUGHTON, Stephen William RESIGNED	Director	02 Mar 2001	09 Mar 2011	United Kingdom	April 1947	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CHAMBERLIN, Geoffrey Clifton RESIGNED	Director		27 Jun 1997		June 1946	Southview Emms Lane, Brooks Green, Horsham, West Sussex, RH13 8QR
CONNOLD, John Rodney Kent RESIGNED	Director	27 Jun 1997	25 Jun 1999		May 1944	3 Crawford Gardens, Horsham, West Sussex, RH13 5AZ
COWARD, Eric George RESIGNED	Director		30 Jun 1992		June 1932	Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
COX, Raymond Charles RESIGNED	Director	20 May 2004	05 Sep 2007	United Kingdom	February 1958	31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
CRASTON, Ian Adam RESIGNED	Director	01 Aug 2022	20 Jun 2023	England	March 1966	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CRITICOS, Nick RESIGNED	Director	26 Jun 1998	01 Jul 2002	United Kingdom	December 1958	162 Mozart Terrace, Ebury Street, London, SW1W 8UP
CROSS, Rosemary RESIGNED	Director	23 Jun 2000	05 Sep 2007		November 1950	66 High Street, Heckmondwike, West Yorkshire, WF16 0AJ
CROUCHER, Peter Edwin RESIGNED	Director	20 Jun 2002	08 Jun 2010	United Kingdom	December 1942	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CROUCHER, Peter Edwin RESIGNED	Director	01 Jul 1992	17 Jan 2002	United Kingdom	December 1942	83 First Avenue, Worthing, West Sussex, BN14 9NP
CULLEN, Stephen James RESIGNED	Director	31 Dec 2006	05 Sep 2007	United Kingdom	October 1959	3 Buttermere Grove, Royton, Oldham, Lancashire, OL2 6SX
EVANS, Michael Charles RESIGNED	Director	26 Jun 1998	20 Jun 2002	United Kingdom	March 1953	60 Oaklands, Westham, Pevensey, East Sussex, BN24 5AW
EVEREST, Albert John RESIGNED	Director		09 Mar 1994		September 1926	11 Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
FOREMAN, Peter Francis RESIGNED	Director	17 Jun 1994	01 Oct 1998		March 1943	71 Fenchurch Street, London, EC3M 4BS
FREEMAN, Laurence Alex RESIGNED	Director		26 Jun 1998		July 1942	36 Green Lane, Northgate, Crawley, West Sussex, RH10 2JP
FREEMAN, Rodney James RESIGNED	Director	28 Jun 1996	27 Jun 1997		July 1942	5 Granby Close, Solihull, West Midlands, B92 7DP
GRAHAM-MATHESON, Peter Stuart RESIGNED	Director		11 May 1995	United Kingdom	March 1940	The Old Rectory, Bethersden Road Hothfield, Ashford, Kent, TN26 1EL
HALL, Michael John RESIGNED	Director	06 Dec 2011	11 Dec 2019	United Kingdom	June 1946	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HALLETT, Neil Leonard RESIGNED	Director	02 Dec 2010	08 Dec 2016	United Kingdom	February 1952	9th Floor, One Plantation Place, 30, Fenchurch Street, London, EC3M 3BD
HATCHEK, Helen Chrystal RESIGNED	Director	01 Nov 2019	27 Mar 2024	United Kingdom	September 1956	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	06 Feb 1998	30 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HERBERT, Sarah Anne RESIGNED	Director	05 Sep 2007	30 Sep 2015	England	September 1960	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
KING, Colin RESIGNED	Director		31 May 1992		February 1932	41 Dale Road, Marple, Stockport, Cheshire, SK6 6HR
KYDD, John Arthur Handley RESIGNED	Director	20 Jun 2002	08 Jun 2010	England	November 1950	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
MARGETTS, Jennifer Ann RESIGNED	Director		10 Jun 1993		March 1958	11 Hillside, New Barnet, Barnet, Hertfordshire, EN5 1LT
MARLEY, Christopher Peverell Roger RESIGNED	Director	27 Jun 1997	25 Jun 1999		March 1948	Shola Fielden Road, Crowborough, East Sussex, TN6 1TR
MCCALLUM, David Sidney RESIGNED	Director	14 Nov 2002	31 Aug 2004	England	February 1953	14 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
MILLER, David James RESIGNED	Director		22 Oct 1999		February 1952	100 Rosebery Avenue, London, EC1R 4TL
MORRIS, David Blyth RESIGNED	Director	01 Oct 2014	30 Sep 2015	England	March 1952	20, Fenchurch Street, London, EC3M 3AU, England
MURTAGH, Robert Alexander RESIGNED	Director	03 Dec 2015	09 Dec 2021	United Kingdom	February 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
MURTAGH, Robert Alexander RESIGNED	Director	10 Mar 2011	30 Sep 2014	United Kingdom	February 1959	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
NELSON, Thomas Scott RESIGNED	Director		05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		18 Mar 1994		December 1931	Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
PATEL, Shriyesh RESIGNED	Director	11 Dec 2019	26 Aug 2021	United Kingdom	September 1961	St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
PENNICOTT, Brian Thomas, General RESIGNED	Director	11 May 1995	07 Apr 1998	United Kingdom	February 1938	Little Thatch, Harris Lane, Easton Royal, Pewsey, Wiltshire, SN9 5LX
POINTER, Richard Arthur RESIGNED	Director	25 Jun 1999	23 Jun 2000		January 1947	1 Poltimore Road, Guildford, Surrey, GU2 7PX
QUINN, Jayne RESIGNED	Director	10 Jun 1993	21 Mar 1997		October 1956	122 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE
ROBERTS, David Norman RESIGNED	Director	25 Jun 1999	05 Sep 2007	United Kingdom	September 1959	6 Foxleigh Chase, Horsham, West Sussex, RH12 4AX
ROBINSON, Hayley RESIGNED	Director	03 Feb 2005	31 Mar 2008		February 1962	April Cottage, Lewes Road Westmeston, Hassocks, West Sussex, BN6 8RH
ROBSON, Iain Michael RESIGNED	Director	29 Aug 2001	06 Apr 2023	England	September 1959	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SHORT, Colin Douglas RESIGNED	Director	09 Jun 2010	06 Dec 2011	United Kingdom	March 1959	9th Floor, One Plantation Lace, 30 Fenchurch Street, London, EC3M 3BD
SIMPSON, Malcolm John RESIGNED	Director	24 Jul 2003	31 Dec 2006		May 1959	15 Catherine Road, Surbiton, Surrey, KT6 4HA
SINFIELD, Kenneth Desmond RESIGNED	Director	01 Jun 1992	04 Jul 2000	United Kingdom	May 1946	The Lumb, Cotton Stones Millbank, Sowerby Bridge, West Yorkshire, HX6 3EX
SMALL, Alexander RESIGNED	Director	01 Dec 2021	10 Dec 2024	United Kingdom	August 1963	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SMALLER, Stanley Locksley RESIGNED	Director	26 Jun 1998	20 Jun 2002		October 1931	Caromandel The Close, Ifold Loxwood, Billingshurst, West Sussex, RH14 0TP
SMITH, David Gregson RESIGNED	Director	29 Aug 2001	20 May 2004	England	November 1962	10 Hall Rise Close, Bramhope, Leeds, West Yorkshire, LS16 9LA
SPENCE, Victoria RESIGNED	Director	01 Apr 2008	08 Dec 2009		April 1968	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
TANDY, Deryl Patrick RESIGNED	Director	16 Mar 1994	26 Jun 1998	England	March 1932	4 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
TAYLOR, Peter Graham RESIGNED	Director	18 Mar 1994	06 Feb 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TAYLOR, Roger John RESIGNED	Director	20 Jul 1992	17 Jun 1994		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TOMLINSON, Humphrey Michael RESIGNED	Director	22 Oct 1999	23 Jan 2003		October 1962	13 Norfolk House Road, London, SW16 1JJ
UREN, David John Peter RESIGNED	Director	27 Jun 1997	20 Mar 2003		September 1942	Flaxton House, Flax Bourton, Bristol, BS19 3QJ
WEBSTER, Peter David RESIGNED	Director	03 Feb 2005	19 Sep 2019	England	October 1951	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WILLS, Terence RESIGNED	Director		28 Jun 1996		May 1947	Oaktree House Sunset Lane, West Chiltington, Pulborough, West Sussex, RH20 2PB
WRIGHT, Brian Arthur RESIGNED	Director		20 Jul 1992		February 1930	Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BRADBURY, Colin Richard, Mr ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

COCHRANE, Orla Maria ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: England
Date of birth: December 1966
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

COX, Raymond Charles ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

GIBSON, Andrew David ACTIVE
Role: Director
Appointed on: 05 Sep 2007
Date of birth: May 1968
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

SHAW, James Russell ACTIVE
Role: Director
Appointed on: 23 Jan 2003
Country of Residence: England
Date of birth: April 1959
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 03 Dec 1999
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

FOREMAN, Peter Francis RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 12 Apr 1995
Address: 71 Fenchurch Street, London, EC3M 4BS

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 15 Jul 2002
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 17 Mar 2000
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

ARTHUR, Alan RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 16 May 2001
Date of birth: February 1944
Address: White House Farm House, Watton Road Shipdham, Thetford, Norfolk, IP25 7SL

ASHTON, John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 20, Fenchurch Street, London, EC3M 3AU, England

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CHAMBERLIN, Geoffrey Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: June 1946
Address: Southview Emms Lane, Brooks Green, Horsham, West Sussex, RH13 8QR

CONNOLD, John Rodney Kent RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 25 Jun 1999
Date of birth: May 1944
Address: 3 Crawford Gardens, Horsham, West Sussex, RH13 5AZ

COWARD, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1932
Address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ

COX, Raymond Charles RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: March 1966
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

CROSS, Rosemary RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 05 Sep 2007
Date of birth: November 1950
Address: 66 High Street, Heckmondwike, West Yorkshire, WF16 0AJ

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 83 First Avenue, Worthing, West Sussex, BN14 9NP

CULLEN, Stephen James RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 3 Buttermere Grove, Royton, Oldham, Lancashire, OL2 6SX

EVANS, Michael Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 20 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 60 Oaklands, Westham, Pevensey, East Sussex, BN24 5AW

EVEREST, Albert John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: September 1926
Address: 11 Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 01 Oct 1998
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

FREEMAN, Laurence Alex RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: July 1942
Address: 36 Green Lane, Northgate, Crawley, West Sussex, RH10 2JP

FREEMAN, Rodney James RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 27 Jun 1997
Date of birth: July 1942
Address: 5 Granby Close, Solihull, West Midlands, B92 7DP

GRAHAM-MATHESON, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: March 1940
Address: The Old Rectory, Bethersden Road Hothfield, Ashford, Kent, TN26 1EL

HALL, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HALLETT, Neil Leonard RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 9th Floor, One Plantation Place, 30, Fenchurch Street, London, EC3M 3BD

HATCHEK, Helen Chrystal RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 30 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HERBERT, Sarah Anne RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1960
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

KING, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: February 1932
Address: 41 Dale Road, Marple, Stockport, Cheshire, SK6 6HR

KYDD, John Arthur Handley RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: November 1950
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

MARGETTS, Jennifer Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: March 1958
Address: 11 Hillside, New Barnet, Barnet, Hertfordshire, EN5 1LT

MARLEY, Christopher Peverell Roger RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 25 Jun 1999
Date of birth: March 1948
Address: Shola Fielden Road, Crowborough, East Sussex, TN6 1TR

MCCALLUM, David Sidney RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: February 1953
Address: 14 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

MILLER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: February 1952
Address: 100 Rosebery Avenue, London, EC1R 4TL

MORRIS, David Blyth RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1952
Address: 20, Fenchurch Street, London, EC3M 3AU, England

MURTAGH, Robert Alexander RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MURTAGH, Robert Alexander RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: December 1931
Address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE

PATEL, Shriyesh RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

PENNICOTT, Brian Thomas, General RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Little Thatch, Harris Lane, Easton Royal, Pewsey, Wiltshire, SN9 5LX

POINTER, Richard Arthur RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 23 Jun 2000
Date of birth: January 1947
Address: 1 Poltimore Road, Guildford, Surrey, GU2 7PX

QUINN, Jayne RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 21 Mar 1997
Date of birth: October 1956
Address: 122 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

ROBERTS, David Norman RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 6 Foxleigh Chase, Horsham, West Sussex, RH12 4AX

ROBINSON, Hayley RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 31 Mar 2008
Date of birth: February 1962
Address: April Cottage, Lewes Road Westmeston, Hassocks, West Sussex, BN6 8RH

ROBSON, Iain Michael RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: September 1959
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

SHORT, Colin Douglas RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9th Floor, One Plantation Lace, 30 Fenchurch Street, London, EC3M 3BD

SIMPSON, Malcolm John RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 31 Dec 2006
Date of birth: May 1959
Address: 15 Catherine Road, Surbiton, Surrey, KT6 4HA

SINFIELD, Kenneth Desmond RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1946
Address: The Lumb, Cotton Stones Millbank, Sowerby Bridge, West Yorkshire, HX6 3EX

SMALL, Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

SMALLER, Stanley Locksley RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 20 Jun 2002
Date of birth: October 1931
Address: Caromandel The Close, Ifold Loxwood, Billingshurst, West Sussex, RH14 0TP

SMITH, David Gregson RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: November 1962
Address: 10 Hall Rise Close, Bramhope, Leeds, West Yorkshire, LS16 9LA

SPENCE, Victoria RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 08 Dec 2009
Date of birth: April 1968
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

TANDY, Deryl Patrick RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 26 Jun 1998
Country of Residence: England
Date of birth: March 1932
Address: 4 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 06 Feb 1998
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 17 Jun 1994
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 23 Jan 2003
Date of birth: October 1962
Address: 13 Norfolk House Road, London, SW16 1JJ

UREN, David John Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 20 Mar 2003
Date of birth: September 1942
Address: Flaxton House, Flax Bourton, Bristol, BS19 3QJ

WEBSTER, Peter David RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1951
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WILLS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: May 1947
Address: Oaktree House Sunset Lane, West Chiltington, Pulborough, West Sussex, RH20 2PB

WRIGHT, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: February 1930
Address: Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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