AVIVA INVESTORS PENSIONS LIMITED
Non-Trading
General Information
NAME
AVIVA INVESTORS PENSIONS LIMITED
COMPANY NUMBER
01059606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
27/06/1972
(52 years and 5 months old)
WEBSITE
www.avivainvestors.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/10/2000
29/09/2008
MORLEY POOLED PENSIONS LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 02078096000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
8 Surrey Street
Norwich
Norfolk
NR1 3NX
Telephone: 78096000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS PENSIONS LIMITED | Non-Trading | View Report |
| BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/04/2024 | Michael David Thomas Craston (920686132) has left the board |
| 05/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2000 - Present (24 years and 3 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
|
26/04/2002 - Present (22 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 15 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/04/2024 | Michael David Thomas Craston (920686132) has left the board |
| 05/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 04/04/2024 | Thomas Patrick Howard (923022911) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Kiran Sidhu Dhaliwal (929669356) has left the board |
| 22/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Kiran Sidhu Dhaliwal (929669356) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Thomas Patrick Howard (923022911) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Thomas Patrick Howard (923022911) Appointed |
| 09/09/2020 | David Clayton (922899487) has left the board |
| 02/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | Gregory Robert Neilson (924374376) has left the board |
| 25/03/2020 | New Board Member Matthew Adam Atkinson (923541586) Appointed |
| 30/07/2019 | David Stephen Skinner (913111382) has left the board |
| 02/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member David Clayton (922899487) Appointed |
| 16/01/2019 | David Clayton (920357002) has left the board |
| 08/11/2018 | New Board Member Nigel Robert Cosgrove (925220331) Appointed |
| 14/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Thomas Patrick Howard (923022911) has left the board |
| 07/03/2018 | New Board Member Gregory Robert Neilson (924374376) Appointed |
| 09/05/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Thomas Patrick Howard (923022911) Appointed |
| 04/04/2017 | New Board Member David Stephen Skinner (913111382) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 15/02/2017 | Gillian Barbara Cass (919284123) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Board Member Michael David Thomas Craston (920686132) Appointed |
| 21/09/2016 | New Board Member Christopher Adam Jones (921447472) Appointed |
| 27/07/2016 | Andrew Robert Myles Brown (918251900) has left the board |
| 12/07/2016 | New Board Member Gillian Barbara Cass (919284123) Appointed |
| 11/07/2016 | Timothy John Lucas (908044291) has left the board |
| 11/07/2016 | New Accounts filed |
| 29/04/2016 | Mark Jeffrey Buckley (917957857) has left the board |
| 09/03/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Board Member Andrew Robert Myles Brown (918251900) Appointed |
| 09/02/2016 | New Board Member Andrew Robert Myles Brown (918251900) Appointed |
| 07/01/2016 | Clifford James Abrahams (915320628) has left the board |
| 25/12/2015 | New Board Member David Clayton (920357002) Appointed |
| 25/12/2015 | David Clayton (920357012) has left the board |
| 18/12/2015 | New Board Member David Clayton (920357012) Appointed |
| 16/07/2015 | New Board Member Clifford James Abrahams (915320628) Appointed |
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