Company Profile
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MicroRoyal & Sun Alliance Pension Trustee Limited
04320660•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
12/11/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Royal & Sun Alliance Pension Trustee Limited (04320660) is a private limited with share capital incorporated on 12/11/2001 (24 years old) and registered in london, EC2N4BQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 12/11/2001
EC2N4BQ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2016
Miscellaneous
Category:Miscellaneous
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Annual Return
Date:27-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:14-08-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date29/08/2026
Latest Accounts31/12/2025
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
Related Companies
2
Contact
22 Bishopsgate, London, EC2N4BQ