AVIVA PENSION TRUSTEES UK LIMITED: Filings

  • Overview

    Company NameAVIVA PENSION TRUSTEES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02407799
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVIVA PENSION TRUSTEES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Marie Phillips as a director on Aug 15, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 217,600,000
    3 pagesSH01

    Appointment of Mrs Lorna Maureen Whalley as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Emma Elizabeth Douglas as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Simon James Ellis as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Douglas Allan Brown as a director on Aug 18, 2024

    1 pagesTM01

    Confirmation statement made on May 01, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024

    1 pagesCH04

    Director's details changed for Ms Emma Elizabeth Douglas on Feb 14, 2024

    2 pagesCH01

    Director's details changed for Mr Douglas Allan Brown on Feb 14, 2024

    2 pagesCH01

    Director's details changed for Ms Joanne Marie Phillips on Feb 13, 2024

    2 pagesCH01

    Director's details changed for Ms Jasmin Islam Slider on Feb 13, 2024

    2 pagesCH01

    Termination of appointment of Simon Roger Marsden as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 207,600,000
    3 pagesSH01

    Appointment of Ms Joanne Marie Phillips as a director on Nov 17, 2023

    2 pagesAP01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Mr Douglas Allan Brown as a director on Feb 24, 2023

    2 pagesAP01

    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