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 - LONDON

This company is listed in the following categories:
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)

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

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