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Name	Royal & SUN Alliance Pension Trustee Limited
Address	St Mark's Court Chart Way Horsham RH12 1XL
VAT ID	no VAT ID available
Company No.	04320660 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Royal Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clark, Helen Chart Way, Horsham Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Exact, Philip John London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 06/1971 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mantle-Gray, Sarah Jane London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mismar, Sarah London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 01/1973 Occupation: Pensions And Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British

Roysun Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: Other

Vaughan, Timothy John London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 08/1978 Occupation: Head Of Trustee Governance Role: Director Country of Residence: United Kingdom Nationality: British

Templeman, Ian Joseph London, United Kingdom Status: Ceased Notified: 31/07/2007 Ceased: 01/01/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Nationality: British

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Royal & SUN Alliance Pension Trustee Limited

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Persons with Significant Control (1)

Officers (7)