AVIVA STAFF PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
AVIVA STAFF PENSION TRUSTEE LIMITED
COMPANY NUMBER
01438185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/1979
(45 years and 5 months old)
WEBSITE
http://corisande.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2002
03/12/2002
CGNU STAFF PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 02072832000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Pitheavlis
Perth
Perthshire
PH2 0NH
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 |
|---|---|---|
| UNDERSHAFT LIMITED | Non-Trading | View Report |
| AVIVA STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 02/08/2023 | New Board Member David Osmond Bizley (913798921) Appointed |
Credit Risk Overview
Want to learn more about AVIVA STAFF PENSION TRUSTEE 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 STAFF PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA STAFF PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
Director: 17/07/2023 - Present (1 years and 5 months) Secretary: 01/09/2007 - Present (17 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 21/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 02/08/2023 | New Board Member David Osmond Bizley (913798921) Appointed |
| 27/07/2023 | New Board Member David Alexander Leibling (904342166) Appointed |
| 27/07/2023 | Heather Brown (927968935) has left the board |
| 27/07/2023 | Naadira Ebrahim (928307079) has left the board |
| 27/07/2023 | New Company Secretary Fiona Christine McCartney (931167670) Appointed |
| 27/07/2023 | New Board Member Paul Cooper (931167610) Appointed |
| 27/07/2023 | New Board Member Graham Patrick Everness (925754798) Appointed |
| 27/07/2023 | New Board Member David Osmond Bizley (931167569) Appointed |
| 27/07/2023 | New Board Member Jonathan Mark Priestnall (927874841) Appointed |
| 27/07/2023 | New Board Member Karen Jones (906405922) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Karen Jones (906405922) has left the board |
| 23/04/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Martin John Muir (930753361) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 14/05/2021 | New Board Member Stephen Edwards (928307087) Appointed |
| 14/05/2021 | New Board Member Naadira Ebrahim (928307079) Appointed |
| 24/04/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Heather Brown (927968935) Appointed |
| 03/02/2021 | New Board Member Peter Graham Burt (926862387) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 09/08/2019 | Ian Maurice Gray Prosser (917536905) has left the board |
| 09/08/2019 | Stuart Edmund Robinson (919396971) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (925956522) has left the board |
| 26/06/2019 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/06/2019 | BESTRUSTEES LIMITED (905313955) has left the board |
| 19/06/2019 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (925956522) Appointed |
| 11/04/2019 | New Board Member Gawaine James Michael Batchelor (925736431) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Anne Sander (924177649) Appointed |
| 05/01/2018 | Mr Ian Russell Foy (918531928) has left the board |
| 04/01/2018 | Paul John Grimshare (921495976) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Chika Aghadiuno (921533089) Appointed |
| 10/01/2017 | Richard Andrew Whitaker (900049725) has left the board |
| 10/01/2017 | New Board Member Paul John Grimshare (921495976) Appointed |
| 10/01/2017 | David Gavin MacDonald (912448528) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 16/05/2016 | Ian Charles Aylward (919396974) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
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