Royal & SUN Alliance Pension Trustee Limited
Company 04320660 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Helen Clark Director · appointed 2024
- Sarah Jane Mantle-Gray Director · appointed 2023
- Timothy John Vaughan Director · appointed 2019
- Matthew Neville Director · appointed 2025
- Sarah Mismar Director · appointed 2019
4.1y median 3.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Timothy John Vaughan Director · appointed 2019
- Sarah Mismar Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Helen Clark Director · appointed 2024
- Sarah Jane Mantle-Gray Director · appointed 2023
- Timothy John Vaughan Director · appointed 2019
- Sarah Mismar Director · appointed 2019
Portfolio (1)
- Matthew Neville Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leverson Street Freeholders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04320660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2001 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Matthew Neville Director · appointed 2025
- Helen Clark Director · appointed 2024
- Sarah Jane Mantle-Gray Director · appointed 2023
- Timothy John Vaughan Director · appointed 2019
- Sarah Mismar Director · appointed 2019
- Roysun Limited Corporate-secretary · appointed 2005
Show 26 former officers
- Paul Michael Grigg Director · appointed 2024 · resigned 2025
- Philip John Exact Director · appointed 2019 · resigned 2024
- Karen Margaret Caddick Director · appointed 2019 · resigned 2022
- James Russell Shaw Director · appointed 2009 · resigned 2019
- Peter John Turrell Director · appointed 2008 · resigned 2019
- Ian Joseph Templeman Director · appointed 2007 · resigned 2024
- Catherine Anne Earle Director · appointed 2007 · resigned 2008
- Heather Jane Docherty Director · appointed 2007 · resigned 2013
- Susan Gail Whitaker Director · appointed 2007 · resigned 2007
- Paul Lewis Miles Director · appointed 2005 · resigned 2009
- Jacqueline Elizabeth Fox Secretary · appointed 2004 · resigned 2005
- Jeremy Marsden Director · appointed 2004 · resigned 2005
- Finch, Duncan Alistair, Mr Director · appointed 2003 · resigned 2007
- Julie Mcnamara Jones Director · appointed 2003 · resigned 2005
- Lynne Diane Parkinson Director · appointed 2003 · resigned 2005
- Anthony Brown Director · appointed 2003 · resigned 2003
- Mark Christopher Rea Director · appointed 2003 · resigned 2003
- Raymond James Fuller Director · appointed 2003 · resigned 2019
- Caroline Lesley Denise Webb Secretary · appointed 2002 · resigned 2005
- John Arthur Handley Kydd Director · appointed 2002 · resigned 2003
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Colin Evans Director · appointed 2001 · resigned 2004
- David Nicholas Burr Director · appointed 2001 · resigned 2003
- Philip Frederick John Bennett Director · appointed 2001 · resigned 2001
- Maria Cleanthis Cormican Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record