AVIVA INVESTORS PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INVESTORS PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS PENSIONS LIMITED was incorporated 51 years ago on 27/06/1972 and has the registered number: 01059606. The accounts status is FULL and accounts are next due on 31/03/2025.
AVIVA INVESTORS PENSIONS LIMITED was incorporated 51 years ago on 27/06/1972 and has the registered number: 01059606. The accounts status is FULL and accounts are next due on 31/03/2025.
AVIVA INVESTORS PENSIONS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORLEY POOLED PENSIONS LIMITED (until 29/09/2008)
MORLEY POOLED PENSIONS LIMITED (until 29/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT COSGROVE | Apr 1976 | British | Director | 2018-10-31 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-18 | CURRENT | ||
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2024-04-01 | CURRENT |
JAMES ANTHONY HEYWORTH-DUNNE | Apr 1944 | British | Director | 1995-11-01 UNTIL 1999-10-31 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 1999-05-20 UNTIL 2000-09-01 | RESIGNED |
MR TIMOTHY JOHN LUCAS | Feb 1962 | British | Director | 2013-06-12 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2000-09-01 UNTIL 2000-10-02 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2000-09-01 UNTIL 2000-10-02 | RESIGNED |
THOMAS ANTHONY KELLY | Aug 1942 | British | Director | 1997-06-20 UNTIL 1998-01-31 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 1999-11-08 UNTIL 2000-09-01 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2002-04-26 UNTIL 2003-01-10 | RESIGNED |
MR CHRISTOPHER ADAM JONES | Sep 1969 | British | Director | 2016-09-12 UNTIL 2021-06-17 | RESIGNED |
MR THOMAS PATRICK HOWARD | Jan 1977 | Irish | Director | 2017-04-21 UNTIL 2018-02-13 | RESIGNED |
MR THOMAS PATRICK HOWARD | Jan 1977 | Irish | Director | 2021-01-25 UNTIL 2024-03-31 | RESIGNED |
GERALD HUBERT HOLTHAM | Jun 1944 | British | Director | 2000-10-02 UNTIL 2004-03-24 | RESIGNED |
MR GREGORY ROBERT NEILSON | Nov 1985 | British | Director | 2018-02-13 UNTIL 2020-02-24 | RESIGNED |
MR PETER EDWARD HESSEY | Aug 1951 | British | Director | 2000-09-01 UNTIL 2000-10-02 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2000-10-02 UNTIL 2001-11-19 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1993-08-01 UNTIL 2000-09-01 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 2000-10-02 UNTIL 2006-12-31 | RESIGNED |
MR DAVID ANTHONY NORMAN | Nov 1962 | British | Director | 2007-10-15 UNTIL 2008-05-12 | RESIGNED |
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-09-22 UNTIL 2000-09-18 | RESIGNED |
DAVID ERNEST PARKER | British | Secretary | 1993-06-01 UNTIL 1997-02-28 | RESIGNED | |
DAVID ERNEST PARKER | British | Secretary | 1999-09-22 UNTIL 2000-05-19 | RESIGNED | |
BARRY BRYAN KNIGHTS | British | Secretary | RESIGNED | ||
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1997-06-20 UNTIL 1999-05-27 | RESIGNED |
ANNETTE FRANCES HOWLETT | British | Secretary | 1997-03-01 UNTIL 1999-09-22 | RESIGNED | |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-10-15 UNTIL 2000-09-01 | RESIGNED |
MRS KIRAN SIDHU DHALIWAL | Dec 1982 | British | Director | 2022-06-01 UNTIL 2023-12-31 | RESIGNED |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2016-11-09 UNTIL 2024-04-16 | RESIGNED |
NICHOLAS ANDREW COURTENAY-SMITH | Oct 1950 | British | Director | 1997-06-20 UNTIL 2000-10-02 | RESIGNED |
MR DAVID CLAYTON | Jun 1962 | British | Director | 2015-12-14 UNTIL 2020-08-31 | RESIGNED |
GILLIAN CASS | Mar 1976 | British | Director | 2016-07-05 UNTIL 2017-02-08 | RESIGNED |
MISS JUDITH BUTTIGIEG | Nov 1969 | British | Director | 2013-06-11 UNTIL 2014-04-30 | RESIGNED |
MR BRIAN MALCOLM HAMILTON BUSSELL | Jun 1960 | British | Director | 2010-08-25 UNTIL 2013-03-27 | RESIGNED |
MR MARK JEFFREY BUCKLEY | Dec 1962 | American | Director | 2013-06-12 UNTIL 2016-04-27 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2004-03-31 UNTIL 2007-02-28 | RESIGNED |
MR ANDREW ROBERT MYLES BROWN | Jul 1968 | British | Director | 2016-02-02 UNTIL 2016-07-22 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2007-09-03 UNTIL 2012-01-10 | RESIGNED |
ALISTAIR DOUGAL MORRISON | Mar 1956 | British | Director | 2002-12-03 UNTIL 2006-03-06 | RESIGNED |
PHILIP ARNOLD BEALE | Oct 1960 | British | Director | 2000-10-02 UNTIL 2003-03-31 | RESIGNED |
MR MATTHEW ADAM ATKINSON | May 1985 | British | Director | 2020-02-25 UNTIL 2021-06-30 | RESIGNED |
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2000-10-02 | RESIGNED |
MR NICHOLAS DAVID ALFORD | Nov 1954 | British | Director | 2003-09-01 UNTIL 2008-06-01 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2015-07-01 UNTIL 2015-12-31 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1997-06-20 UNTIL 1997-12-31 | RESIGNED |
MR PAUL ALLAN GOODWIN | Jan 1968 | British | Director | 2013-03-27 UNTIL 2013-05-31 | RESIGNED |
PAUL RICHARD DAVIS | Sep 1966 | British | Director | 2003-05-13 UNTIL 2003-05-13 | RESIGNED |
MRS MARTIN ALEXANDER HALL | Jan 1959 | British | Director | 2000-10-02 UNTIL 2001-08-31 | RESIGNED |
MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2012-01-10 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |