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 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
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)
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 |