Company
Royal & SUN Alliance Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Paul Michael Grigg 2024-2025 View profile
- Philip John Exact 2019-2024 View profile
- Karen Margaret Caddick 2019-2022 View profile
- James Russell Shaw 2009-2019 View profile
- Peter John Turrell 2008-2019 View profile
- Ian Joseph Templeman 2007-2024 View profile
- Catherine Anne Earle 2007-2008 View profile
- Heather Jane Docherty 2007-2013 View profile
- Susan Gail Whitaker 2007-2007 View profile
- Paul Lewis Miles 2005-2009 View profile
- Jeremy Marsden 2004-2005 View profile
- Duncan Alistair Finch 2003-2007 View profile
- Julie Mcnamara Jones 2003-2005 View profile
- Lynne Diane Parkinson 2003-2005 View profile
- Anthony Brown 2003-2003 View profile
- Mark Christopher Rea 2003-2003 View profile
- Raymond James Fuller 2003-2019 View profile
- John Arthur Handley Kydd 2002-2003 View profile
- Colin Evans 2001-2004 View profile
- David Nicholas Burr 2001-2003 View profile
- Philip Frederick John Bennett 2001-2001 View profile
- Maria Cleanthis Cormican 2001-2001 View profile
- Eleanor Jane Zuercher 2001-2001 View profile
- Jacqueline Elizabeth Fox 2004-2005 View profile
- Caroline Lesley Denise Webb 2002-2005 View profile
- Vanessa Jones 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2001
Ownership
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
Group
- Royal & SUN Alliance Pension Trustee Limited
is controlled by Royal Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Insurance Holdings Limited
is controlled by RSA Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RSA Insurance Group Limited.
28 other companies in this group
- SUN Insurance Office Limited
- The Marine Insurance Company Limited
- RSA E-Holdings Limited
- Century Insurance Company Limited
- RSA LAW Limited
- R&SA Marketing Services Limited
- Regent Subco Limited
- SUN Alliance Management Services Limited
- National Vulcan Engineering Insurance Group Limited
- Roysun Limited
- Hempton Court Manco Limited
- Royal International Insurance Holdings Limited
- SAL Pension Fund Limited
- The London Assurance
- The Globe Insurance Company Limited
- Westgate Properties Limited
- Royal & SUN Alliance Reinsurance Limited
- Alliance Assurance Company Limited
- UK Investment Management Limited
- Royal Insurance Holdings Limited
- Intact Insurance UK Limited
- Intact LAW Limited
- SUN Alliance Insurance Overseas Limited
- RSA Accident Repairs Limited
- SUN Alliance Insurance International Limited
- SUN Alliance and London Insurance Limited
- SUN Alliance Mortgage Company Limited
- RSA Insurance Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04320660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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