AVIVA INVESTORS PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Pensions Limited. The company was founded 52 years ago and was given the registration number 01059606. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	AVIVA INVESTORS PENSIONS LIMITED
Company Number	:	01059606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1972
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Corporate Secretary	18 September 2000	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	31 October 2018	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	09 November 2016	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	01 April 2024	Active
2 Newfound Drive, Cringleford, Norwich, NR4 7RY	Secretary	01 March 1997	Active
61 The Street, Brundall, Norwich, NR13 5LZ	Secretary	20 June 1997	Active
81 Taverham Road, Taverham, Norwich, NR8 6SE	Secretary	-	Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN	Secretary	22 September 1999	Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN	Secretary	01 June 1993	Active
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, NR13 6NJ	Secretary	22 September 1999	Active
1 Poultry, London, EC2R 8EJ	Director	01 July 2015	Active
Cedars, Little Lane, East Common, Harpenden, AL5 1DF	Director	01 September 2003	Active
The Oast Cottage, Pastens Road, Limpsfield, RH8 0RE	Director	01 September 2000	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	25 February 2020	Active
9a Mornington Avenue, West Kensington, London, W14 8UJ	Director	02 October 2000	Active
415 Unthank Road, Norwich, NR4 7QB	Director	15 October 1997	Active
1 Poultry, London, EC2R 8EJ	Director	03 September 2007	Active
30 St Mary Axe, London, EC3A 8EP	Director	20 June 1997	Active
1 Poultry, London, EC2R 8EJ	Director	02 February 2016	Active
1 Poultry, London, EC2R 8EJ	Director	12 June 2013	Active
Aviva Life & Pensions, Wellington Row, York, United Kingdom, YO90 1WR	Director	25 August 2010	Active
1 Poultry, London, EC2R 8EJ	Director	11 June 2013	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	05 July 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	14 December 2015	Active
Hillcrest, Mount Pleasant, Norwich, NR2 2DG	Director	20 June 1997	Active
44 St Cathrines Road, Chingford, London, E4 8AU	Director	13 May 2003	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	01 June 2022	Active
23 St. Dunstan's Road, London, W6 8RE	Director	31 March 2004	Active
1 Poultry, London, EC2R 8EJ	Director	27 March 2013	Active
2, St Johns Meadows, Thirsk Road, Easingwold, YO61 3HJ	Director	01 September 2000	Active
19 Station Road, Whittlesford, Cambridge, CB2 4NL	Director	02 October 2000	Active
33 Burnsall Street, Chelsea, London, SW3 3SR	Director	01 August 1993	Active
83 Clonmore Street, Southfield, London, SW18 5HD	Director	02 October 2000	Active
Shire End House, Forgandenny, Perth, PH2 9DR	Director	01 September 2000	Active
Smallburgh Hall, Smallburgh, Norwich, NR12 9NW	Director	01 November 1995	Active

People with Significant Control

Aviva Investors Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA INVESTORS PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement