UKBizDB.co.uk

AVIVA PENSION TRUSTEES UK LIMITED

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

This company is commonly known as Aviva Pension Trustees Uk Limited. The company was founded 34 years ago and was given the registration number 02407799. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, North Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVIVA PENSION TRUSTEES UK LIMITED
Company Number:02407799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary29 September 2000Active
Aviva, Wellington Row, York, England, YO90 1WR

Director24 February 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director27 October 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director19 July 2019Active
Aviva, Wellington Row, York, England, YO90 1WR

Director17 November 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director01 December 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director28 July 2020Active
81 Taverham Road, Taverham, Norwich, NR8 6SE

Secretary-Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN

Secretary01 June 1993Active
East Lynne Wheel Road, Alpington, Norwich, NR14 7NH

Secretary29 April 1999Active
57 Grove Walk, Norwich, NR1 2QQ

Director22 September 1999Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director25 October 2021Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director10 June 2009Active
30 Brettingham Avenue, Cringleford, Norwich, NR4 6XG

Director21 August 1992Active
Aviva, Wellington Row, York, England, YO90 1WR

Director22 July 2013Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director05 August 2010Active
14 Wentworth Green, Norwich, NR4 6AE

Director-Active
Aviva, Wellington Row, York, England, YO90 1WR

Director05 April 2016Active
Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

Director08 May 2006Active
2 Rougier Street, York, YO90 1UU

Director05 August 2010Active
16 Wentworth Green, Norwich, NR4 6AE

Director-Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director18 September 2012Active
Aviva, Wellington Row, York, England, YO90 1WR

Director14 October 2014Active
103 Nightingale Drive, Taverham, Norwich, NR8 6TR

Director-Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director21 June 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 December 2006Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director07 February 2011Active
The Hollies 89 The Street, Brooke, Norwich, NR15 1JT

Director-Active
Windrush, Flaxton Road Strensall, York, YO32 5XQ

Director08 May 2006Active
2 Rougier Street, York, YO90 1UU

Director09 July 2009Active
The Coach House, Back Lane Tollerton, York, YO61 1PZ

Director08 May 2006Active
Abbey House, 3 Church Lane, Nether Poppleton, York, YO26 6LB

Director21 July 1999Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director31 March 2020Active
Aviva, Wellington Row, York, United Kingdom,

Director09 January 2018Active
2, Rougier Street, York, United Kingdom, YO90 1UU

Director15 December 2006Active

People with Significant Control

Aviva Life & Pensions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2024-04-24Accounts

Accounts with accounts type full.

Download
2024-04-04Officers

Change corporate secretary company with change date.

Download
2024-02-14Officers

Change person director company with change date.

Download
2024-02-14Officers

Change person director company with change date.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Capital

Capital allotment shares.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type full.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type full.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type full.

Download
2021-02-26Officers

Second filing of director appointment with name.

Download

Copyright © 2024. All rights reserved.