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Name

SAL Pension Fund Limited
Address
St Mark's Court
Chart Way
Horsham
RH12 1XL
VAT ID no VAT ID available
Company No. 01222910 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rsa Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bradbury, Colin Richard London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Cochrane, Orla Maria London, United Kingdom Status: Active Notified: 09/12/2009 Date of Birth: 12/1966 Occupation: Operations Leader Role: Director Country of Residence: England Nationality: British
    Cox, Raymond Charles London, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 02/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Andrew David London, United Kingdom Status: Active Notified: 05/09/2007 Date of Birth: 05/1968 Occupation: Director Role: Director Nationality: British
    Roysun Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: Other
    Shaw, James Russell London, United Kingdom Status: Active Notified: 23/01/2003 Date of Birth: 04/1959 Occupation: Personnel Mgr Role: Director Country of Residence: England Nationality: British
    Small, Alexander London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 08/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London, EC2V 7EX Status: Active Notified: 03/12/1999 Occupation: Corp Body Role: Director
    Craston, Ian Adam London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 20/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatchek, Helen Chrystal London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 27/03/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British