AVIVA INVESTORS PENSIONS LIMITED
Overview
| Company Name | AVIVA INVESTORS PENSIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01059606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS PENSIONS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is AVIVA INVESTORS PENSIONS LIMITED located?
| Registered Office Address | C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORLEY POOLED PENSIONS LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| NORWICH UNION PENSIONS MANAGEMENT LIMITED | Jan 01, 1986 | Jan 01, 1986 |
| NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED | Jun 27, 1972 | Jun 27, 1972 |
What are the latest accounts for AVIVA INVESTORS PENSIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVIVA INVESTORS PENSIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | Yes |
What are the latest filings for AVIVA INVESTORS PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE | 2 pages | AD02 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Feb 23, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Iain Anthony Pearce as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Robert Cosgrove as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Lee Patrick Callaghan as a director on Feb 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Catriona Ann Fletcher as a director on Feb 15, 2026 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 010596060015 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Michael David Thomas Craston as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Anthony Pearce as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Patrick Howard as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Aviva Investors Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Who are the officers of AVIVA INVESTORS PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| CALLAGHAN, Lee Patrick | Director | 11th Floor, Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thorntion Uk Advisory & Tax Llp | United Kingdom | British | 340055740001 | |||||||||
| FLETCHER, Catriona Ann | Director | 11th Floor, Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thorntion Uk Advisory & Tax Llp | United Kingdom | British | 298350280001 | |||||||||
| HOWLETT, Annette Frances | Secretary | 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 51808770001 | ||||||||||
| JONES, Edward Graham | Secretary | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| KNIGHTS, Barry Bryan | Secretary | 81 Taverham Road Taverham NR8 6SE Norwich Norfolk | British | 387150001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| WARD, Mary Elizabeth | Secretary | Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk | British | 93482770001 | ||||||||||
| ABRAHAMS, Clifford James | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 153206280001 | |||||||||
| ALFORD, Nicholas David | Director | Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire | United Kingdom | British | 142692150001 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| ATKINSON, Matthew Adam | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 235415860001 | |||||||||
| BEALE, Philip Arnold | Director | 9a Mornington Avenue West Kensington W14 8UJ London | British | 11554740002 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BOYLAN, Siobhan Geraldine | Director | 1 Poultry London EC2R 8EJ | England | British | 124681130001 | |||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||||||
| BROWN, Andrew Robert Myles | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 214707310001 | |||||||||
| BUCKLEY, Mark Jeffrey | Director | 1 Poultry London EC2R 8EJ | England | American | 179578570001 | |||||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Wellington Row YO90 1WR York Aviva Life & Pensions United Kingdom | United Kingdom | British | 24175100002 | |||||||||
| BUTTIGIEG, Judith | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 172656390001 | |||||||||
| CASS, Gillian Barbara | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192841230002 | |||||||||
| CLAYTON, David | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 228994870001 | |||||||||
| COSGROVE, Nigel Robert | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 252203310001 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| CRASTON, Michael David Thomas | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 206861320002 | |||||||||
| DAVIS, Paul Richard | Director | 44 St Cathrines Road Chingford E4 8AU London | British | 89758210001 | ||||||||||
| DHALIWAL, Kiran Sidhu | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 296693560001 | |||||||||
| GARRETT-COX, Katherine Lucy | Director | 23 St. Dunstan's Road W6 8RE London | British | 79288110001 | ||||||||||
| GOODWIN, Paul Allan | Director | 1 Poultry London EC2R 8EJ | England | British | 177403330001 | |||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 | |||||||||
| HALL, Martin Alexander | Director | 19 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | England | British | 142957140001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HAYNES, Peter Colin Frank | Director | 83 Clonmore Street Southfield SW18 5HD London | British | 142957120001 | ||||||||||
| HESSEY, Peter Edward | Director | Shire End House Forgandenny PH2 9DR Perth | England | British | 122512220001 |
Who are the persons with significant control of AVIVA INVESTORS PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVIVA INVESTORS PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0