AVIVA PENSION TRUSTEES UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA PENSION TRUSTEES UK LIMITED
COMPANY NUMBER
02407799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/1989
(35 years and 3 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1989
01/06/2009
NORWICH UNION PENSION TRUSTEES LIMITED
NORTH YORKSHIRE
YO90 1WR
Po Box 520
Surrey Street
Norwich
Norfolk
NR1 3WG
Telephone: 0682170
Wellington Row
York
North Yorkshire
YO90 1WR
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 LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA PENSION TRUSTEES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Emma Elizabeth Douglas (907935872) has left the board |
| 16/10/2024 | New Board Member Simon James Ellis (932819322) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
Credit Risk Overview
Want to learn more about AVIVA PENSION TRUSTEES UK 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 PENSION TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA PENSION TRUSTEES UK 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: 28/11/2002 - Present (21 years and 11 months) 28/11/2002 - Present (21 years and 11 months) Secretary: 29/09/2000 - Present (24 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 259 Past: 1498 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/10/2021 - Present (3years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Emma Elizabeth Douglas (907935872) has left the board |
| 16/10/2024 | New Board Member Simon James Ellis (932819322) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 05/02/2024 | Simon Roger Marsden (917467911) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Joanne Marie Phillips (931618372) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 03/08/2022 | Robin Barker (928883252) has left the board |
| 01/05/2022 | New Accounts filed |
| 10/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 08/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 08/12/2021 | New Board Member Jasmin Islam Slider (929019124) Appointed |
| 07/12/2021 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 24/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 24/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 24/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 24/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 23/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 23/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 17/11/2021 | New Board Member Robin Barker (928883252) Appointed |
| 17/11/2021 | New Board Member Emma Elizabeth Douglas (928949952) Appointed |
| 07/10/2021 | Matthew Ross McGill (920894656) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 02/03/2021 | New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2020 | Patrick Colm Peter Tiernan (923393983) has left the board |
| 26/08/2020 | New Board Member Christopher Mark Wood (920346841) Appointed |
| 14/08/2020 | New Accounts filed |
| 12/05/2020 | Lindsey Claire Rix (919290859) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 16/04/2020 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 16/04/2020 | Lindsey Claire Rix (919290859) has left the board |
| 29/07/2019 | New Board Member Michael James Hogg (926083553) Appointed |
| 14/06/2019 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/03/2019 | William Ernest Burnside (920730937) has left the board |
| 17/01/2019 | Timothy Richard Orton (911373207) has left the board |
| 16/07/2018 | Julie Dawn Green (918037781) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 21/03/2018 | New Board Member Patrick Colm Peter Tiernan (923393983) Appointed |
| 21/03/2018 | Patrick Colm Peter Tiernan (924406622) has left the board |
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