AVIVA STAFF PENSION TRUSTEE LIMITED
Overview
| Company Name | AVIVA STAFF PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01438185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA STAFF PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA STAFF PENSION TRUSTEE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA STAFF PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGNU STAFF PENSION TRUSTEE LIMITED | Jan 02, 2002 | Jan 02, 2002 |
| CGU STAFF PENSION TRUSTEE LIMITED | Dec 15, 1999 | Dec 15, 1999 |
| GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ALNERY NO. 3 LIMITED | Jul 18, 1979 | Jul 18, 1979 |
What are the latest accounts for AVIVA STAFF PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA STAFF PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for AVIVA STAFF PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Thomas Mcphail as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Ms Ezonebidoure Cole as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Brian Malcolm Hamilton Bussell on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Ms Lindsey Holmes as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Osmond Bizley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Cooper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Epstein as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 014381850004 in full | 4 pages | MR04 | ||
Director's details changed for Ms Anne Sander on Jan 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Martin John Muir as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Martin John Muir on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gawaine James Michael Batchelor on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Undershaft Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Naadira Ebrahim as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Heather Brown as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Appointment of Fiona Christine Mccartney as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||
Appointment of Miss Karen Jones as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Alexander Leibling as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Patrick Everness as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Paul Cooper as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Who are the officers of AVIVA STAFF PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Fiona Christine | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom | 311676700001 | |||||||||||
| BATCHELOR, Gawaine James Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Lawyer | 257364310001 | ||||||||
| BURT, Peter Graham | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Actuary | 268623870001 | ||||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 24175100002 | ||||||||
| COLE, Ezonebidoure | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Civil Servant | 334146060001 | ||||||||
| EDWARDS, Stephen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Accountant | 283070870001 | ||||||||
| EPSTEIN, David | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 291348190001 | ||||||||
| EVERNESS, Graham Patrick | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Retired Actuary | 257547980001 | ||||||||
| HOLMES, Lindsey | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Wealth Manager | 334141920001 | ||||||||
| JONES, Karen | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Scotland | British | Retired | 64059220002 | ||||||||
| LEIBLING, David Alexander | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Retired | 43421660003 | ||||||||
| MCPHAIL, Thomas | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 339094280001 | ||||||||
| PRIESTNALL, Jonathan Mark | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Accountant | 278748410001 | ||||||||
| SANDER, Anne | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Australian,British | Professional Pensions Trustee | 241776490001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London 100 United Kingdom |
| 146073480001 | ||||||||||
| JONES, Karen | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | British | Director Of Staff Pensions | 64059220002 | |||||||||
| WHITAKER, Richard Andrew | Secretary | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | British | 497250003 | ||||||||||
| AGHADIUNO, Chika | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Actuary | 215330890001 | ||||||||
| AINLEY, John | Director | 12 Lime Tree Road NR2 2NQ Norwich | British | Company Director | 111975220001 | |||||||||
| AIRLIE, David George Patrick Coke, The Rt Hon Earl | Director | 5 Swan Walk SW3 4JJ London | British | Lord Chamberlain | 9650920001 | |||||||||
| AYLWARD, Ian Charles | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | Director | 193969740001 | ||||||||
| BIZLEY, David Osmond | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Retired Chartered Engineer | 137989210001 | ||||||||
| BRISTER, Edward John | Director | 14 Wentworth Green NR4 6AE Norwich Norfolk | British | Actuary Ins Co Official | 4275390001 | |||||||||
| BROWN, Donovan | Director | Sandylane Cottage Sandy Lane Watersfield RH20 1NF Pulborough West Sussex | British | Company Director | 79808390001 | |||||||||
| BROWN, Heather | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | Director | 279689350001 | ||||||||
| BUTCHER, Paul Charles | Director | Walnut Lodge 57 Norwich Road Tacolneston NR16 1BY Norwich Norfolk | United Kingdom | British | Company Director | 79808250001 | ||||||||
| CAMERON, George Andrew | Director | 7 Cherimoya Gardens KT8 1SA West Molesey Surrey | United Kingdom | British | Risk Management Consultant | 69877570001 | ||||||||
| CAMERON, George Andrew | Director | 7 Cherimoya Gardens KT8 1SA West Molesey Surrey | United Kingdom | British | Risk Management Consultant | 69877570001 | ||||||||
| COOPER, Paul | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Actuary | 311676100001 | ||||||||
| DA SILVA, Carlos Manuel Martins | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | Portuguese | Finance Manager | 134278800001 | ||||||||
| DARLINGTON, Angela Jane | Director | The Pigeoncote 2a Wistowgate Cawood YO8 3SH Selby North Yorkshire | United Kingdom | British | Actuary | 82927780001 | ||||||||
| DAWSON, Brian Wilfred Tanser | Director | 8 Cheviot Close TN9 1NH Tonbridge Kent | British | Actuary Retired | 69877420001 | |||||||||
| DEIGHTON, Shayne | Director | Palmerston Villas Rathmine Dublin 6 Ireland | British | Group Financial Management Dir | 113660130001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| EBRAHIM, Naadira | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | South African | None | 283070790001 |
Who are the persons with significant control of AVIVA STAFF PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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