AVIVA INVESTORS PENSIONS LIMITED: Filings
Overview
| Company Name | AVIVA INVESTORS PENSIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01059606 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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