AVIVA PENSION TRUSTEES UK LIMITED
Overview
| Company Name | AVIVA PENSION TRUSTEES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02407799 |
| 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 PENSION TRUSTEES UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVIVA PENSION TRUSTEES UK LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA PENSION TRUSTEES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION PENSION TRUSTEES LIMITED | Jul 25, 1989 | Jul 25, 1989 |
What are the latest accounts for AVIVA PENSION TRUSTEES UK 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 PENSION TRUSTEES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA PENSION TRUSTEES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Marie Phillips as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||
Appointment of Mrs Lorna Maureen Whalley as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Elizabeth Douglas as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon James Ellis as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Allan Brown as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Emma Elizabeth Douglas on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Allan Brown on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanne Marie Phillips on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jasmin Islam Slider on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Simon Roger Marsden as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Appointment of Ms Joanne Marie Phillips as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Douglas Allan Brown as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robin Barker as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Who are the officers of AVIVA PENSION TRUSTEES UK 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 | ||||||||||
| ELLIS, Simon James | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 328193220001 | |||||||||
| HOGG, Michael James | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 260835530002 | |||||||||
| SLIDER, Jasmin Islam | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 290191240001 | |||||||||
| WHALLEY, Lorna Maureen | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 330157890001 | |||||||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 203468410001 | |||||||||
| 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 | ||||||||||
| THIRKETTLE, Diane Margaret | Secretary | East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk | British | 54236600001 | ||||||||||
| BANKS, Andrew Thomas | Director | 57 Grove Walk NR1 2QQ Norwich Norfolk | British | 66533360001 | ||||||||||
| BARKER, Robin Matthew | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | Italian | 288832520001 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 101597700001 | |||||||||
| BELLINGER, Roger | Director | 30 Brettingham Avenue Cringleford NR4 6XG Norwich Norfolk | British | 5548610001 | ||||||||||
| BESWICK, Andrew Mark | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 164853880001 | |||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BRISTER, Edward John | Director | 14 Wentworth Green NR4 6AE Norwich Norfolk | British | 4275390001 | ||||||||||
| BROWN, Douglas Allan | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 172793780002 | |||||||||
| BURNSIDE, William Ernest | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | Scotland | British | 207309370001 | |||||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Ivy Cottage, Main Street Bilborough YO23 3PH York | United Kingdom | British | 24175100002 | |||||||||
| BUTTERWORTH, Ian | Director | 2 Rougier Street York YO90 1UU | United Kingdom | British | 112848030001 | |||||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||||||
| CURRAN, Bernard Andrew | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 128458310001 | |||||||||
| DOUGLAS, Emma Elizabeth | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 79358720002 | |||||||||
| GREEN, Julie Dawn | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 180377810001 | |||||||||
| HARDY, Andrew Peter | Director | 103 Nightingale Drive Taverham NR8 6TR Norwich Norfolk | British | 29339140001 | ||||||||||
| HESSING, Hugh William | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 130614850001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| HOUGHTON, Rob Ian | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | English | 203483160001 | |||||||||
| KELLY, Thomas Anthony | Director | The Hollies 89 The Street Brooke NR15 1JT Norwich Norfolk | British | 1147200001 | ||||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 | |||||||||
| LISTER, John Robert | Director | 2 Rougier Street York YO90 1UU | England | British | 80609740002 | |||||||||
| MACDONALD, Angela Jane | Director | The Coach House Back Lane Tollerton YO61 1PZ York North Yorkshire | England | British | 109757240001 | |||||||||
| MANN, Stephen Andrew Joseph | Director | Abbey House 3 Church Lane, Nether Poppleton YO26 6LB York North Yorkshire | England | British | 105246720001 | |||||||||
| MARSDEN, Simon Roger | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 174679110001 | |||||||||
| MCGILL, Matthew Ross | Director | Wellington Row York Aviva Yo90 1wr United Kingdom | United Kingdom | British | 208946560001 |
Who are the persons with significant control of AVIVA PENSION TRUSTEES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva 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