AVIVA PENSION TRUSTEES UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA PENSION TRUSTEES UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA PENSION TRUSTEES UK LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407799. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA PENSION TRUSTEES UK LIMITED - YORK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION PENSION TRUSTEES LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 CURRENT
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2023-02-24 CURRENT
EMMA ELIZABETH DOUGLAS Jul 1965 British Director 2021-10-27 CURRENT
MR MICHAEL JAMES HOGG Jun 1979 British Director 2019-07-19 CURRENT
MR SIMON ROGER MARSDEN Mar 1973 British Director 2020-03-31 CURRENT
MS JASMIN ISLAM SLIDER Mar 1978 British Director 2021-12-01 CURRENT
MR CHRISTOPHER WOOD Nov 1964 British Director 2020-07-28 CURRENT
MR JOHN STEELE Aug 1956 British Director 2006-05-08 UNTIL 2006-12-18 RESIGNED
DAVID ERNEST PARKER May 1940 Secretary 1993-06-01 UNTIL 1999-04-28 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Jun 1966 British Director 2010-08-24 UNTIL 2010-12-31 RESIGNED
MR STUART EDMUND ROBINSON Dec 1972 British Director 2018-03-08 UNTIL 2021-11-30 RESIGNED
RODNEY PHILIP PREZEAU Aug 1969 British Director 2015-08-06 UNTIL 2017-04-30 RESIGNED
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2019-06-11 UNTIL 2020-03-30 RESIGNED
MR RICHARD CECIL RISEBOROUGH Mar 1944 British Director 1992-08-21 UNTIL 1999-06-30 RESIGNED
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2020-03-31 UNTIL 2020-04-29 RESIGNED
MR ROB IAN HOUGHTON Jul 1966 British Director 2011-02-07 UNTIL 2012-06-18 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 1993-08-01 UNTIL 2002-11-28 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 1999-07-21 UNTIL 2002-11-28 RESIGNED
MR TIMOTHY RICHARD ORTON Aug 1971 British Director 2013-08-01 UNTIL 2019-01-07 RESIGNED
MR NICOLAOS NICANDROU Aug 1965 British Director 2006-12-15 UNTIL 2009-04-27 RESIGNED
MR MATTHEW ROSS MCGILL Dec 1975 British Director 2018-01-09 UNTIL 2021-09-20 RESIGNED
ANGELA JANE MACDONALD May 1970 British Director 2006-05-08 UNTIL 2006-12-18 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-07-09 UNTIL 2012-04-23 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2006-05-08 UNTIL 2006-09-14 RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2006-12-15 UNTIL 2008-12-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-12-15 UNTIL 2010-04-30 RESIGNED
DIANE MARGARET THIRKETTLE Secretary 1999-04-29 UNTIL 2000-09-29 RESIGNED
BARRY BRYAN KNIGHTS Apr 1939 Secretary RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2002-11-28 UNTIL 2006-05-08 RESIGNED
MR PHILIP CRAIG WILLCOCK Jul 1971 British Director 2011-08-10 UNTIL 2013-12-02 RESIGNED
MR PATRICK COLM PETER TIERNAN Jan 1975 Irish Director 2018-03-07 UNTIL 2020-07-28 RESIGNED
MR ANDREW PETER HARDY Jul 1949 British Director RESIGNED
MRS JULIE DAWN GREEN Jan 1969 British Director 2014-10-14 UNTIL 2018-07-11 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-09-18 UNTIL 2014-03-07 RESIGNED
MR RONALD CALVER Feb 1945 British Director RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 2010-08-05 UNTIL 2010-12-31 RESIGNED
MR BRIAN MALCOLM HAMILTON BUSSELL Jun 1960 British Director 2006-05-08 UNTIL 2006-12-18 RESIGNED
MR WILLIAM ERNEST BURNSIDE Jul 1966 British Director 2016-04-05 UNTIL 2019-03-15 RESIGNED
EDWARD JOHN BRISTER Nov 1934 British Director RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2010-08-05 UNTIL 2012-12-05 RESIGNED
MR JOHN WILLIAM SHINGFIELD Sep 1932 British Director RESIGNED
MR ANDREW MARK BESWICK Sep 1969 British Director 2013-07-22 UNTIL 2016-05-17 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-06-10 UNTIL 2013-07-22 RESIGNED
MR ROBIN BARKER Aug 1972 South African,Italian Director 2021-10-25 UNTIL 2022-08-01 RESIGNED
ANDREW THOMAS BANKS Dec 1957 British Director 1999-09-22 UNTIL 2002-06-13 RESIGNED
MR ROGER BELLINGER Aug 1939 British Director 1992-08-21 UNTIL 1994-03-31 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2011-06-21 UNTIL 2012-08-06 RESIGNED
THOMAS ANTHONY KELLY Aug 1942 British Director RESIGNED
MR CRAIG JAMES THORNTON Apr 1972 British Director 2012-08-01 UNTIL 2013-03-08 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2009-02-11 UNTIL 2011-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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