Aviva Pension Trustees Uk Limited YORK


Founded in 1989, Aviva Pension Trustees Uk, classified under reg no. 02407799 is an active company. Currently registered at Aviva YO90 1WR, York the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-06-01 Aviva Pension Trustees Uk Limited is no longer carrying the name Norwich Union Pension Trustees.

The company has 6 directors, namely Joanne P., Douglas B. and Jasmin S. and others. Of them, Michael H. has been with the company the longest, being appointed on 19 July 2019 and Joanne P. has been with the company for the least time - from 17 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviva Pension Trustees Uk Limited Address / Contact

Office Address Aviva
Office Address2 Wellington Row
Town York
Post code YO90 1WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02407799
Date of Incorporation Tue, 25th Jul 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Joanne P.

Position: Director

Appointed: 17 November 2023

Douglas B.

Position: Director

Appointed: 24 February 2023

Jasmin S.

Position: Director

Appointed: 01 December 2021

Emma D.

Position: Director

Appointed: 27 October 2021

Christopher W.

Position: Director

Appointed: 28 July 2020

Michael H.

Position: Director

Appointed: 19 July 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 2000

Robin B.

Position: Director

Appointed: 25 October 2021

Resigned: 01 August 2022

Simon M.

Position: Director

Appointed: 31 March 2020

Resigned: 31 January 2024

Lindsey R.

Position: Director

Appointed: 31 March 2020

Resigned: 29 April 2020

Lindsey R.

Position: Director

Appointed: 11 June 2019

Resigned: 30 March 2020

Stuart R.

Position: Director

Appointed: 08 March 2018

Resigned: 30 November 2021

Patrick T.

Position: Director

Appointed: 07 March 2018

Resigned: 28 July 2020

Matthew M.

Position: Director

Appointed: 09 January 2018

Resigned: 20 September 2021

William B.

Position: Director

Appointed: 05 April 2016

Resigned: 15 March 2019

Rodney P.

Position: Director

Appointed: 06 August 2015

Resigned: 30 April 2017

Julie G.

Position: Director

Appointed: 14 October 2014

Resigned: 11 July 2018

Timothy O.

Position: Director

Appointed: 01 August 2013

Resigned: 07 January 2019

Andrew B.

Position: Director

Appointed: 22 July 2013

Resigned: 17 May 2016

Bernard C.

Position: Director

Appointed: 18 September 2012

Resigned: 07 March 2014

Craig T.

Position: Director

Appointed: 01 August 2012

Resigned: 08 March 2013

Philip W.

Position: Director

Appointed: 10 August 2011

Resigned: 02 December 2013

Hugh H.

Position: Director

Appointed: 21 June 2011

Resigned: 06 August 2012

Rob H.

Position: Director

Appointed: 07 February 2011

Resigned: 18 June 2012

Angela S.

Position: Director

Appointed: 24 August 2010

Resigned: 31 December 2010

Graham B.

Position: Director

Appointed: 05 August 2010

Resigned: 05 December 2012

Ian B.

Position: Director

Appointed: 05 August 2010

Resigned: 31 December 2010

John L.

Position: Director

Appointed: 09 July 2009

Resigned: 23 April 2012

David B.

Position: Director

Appointed: 10 June 2009

Resigned: 22 July 2013

Toby S.

Position: Director

Appointed: 11 February 2009

Resigned: 23 May 2011

Mark H.

Position: Director

Appointed: 15 December 2006

Resigned: 30 April 2010

Cathryn R.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2008

Nicolaos N.

Position: Director

Appointed: 15 December 2006

Resigned: 27 April 2009

John S.

Position: Director

Appointed: 08 May 2006

Resigned: 18 December 2006

Brian B.

Position: Director

Appointed: 08 May 2006

Resigned: 18 December 2006

Michael K.

Position: Director

Appointed: 08 May 2006

Resigned: 14 September 2006

Angela M.

Position: Director

Appointed: 08 May 2006

Resigned: 18 December 2006

Aviva Director Services Limited

Position: Corporate Director

Appointed: 28 November 2002

Resigned: 08 May 2006

Aviva Company Secretarial Services Limited

Position: Corporate Director

Appointed: 28 November 2002

Resigned: 08 May 2006

Andrew B.

Position: Director

Appointed: 22 September 1999

Resigned: 13 June 2002

Stephen M.

Position: Director

Appointed: 21 July 1999

Resigned: 28 November 2002

Diane T.

Position: Secretary

Appointed: 29 April 1999

Resigned: 29 September 2000

Philip S.

Position: Director

Appointed: 01 August 1993

Resigned: 28 November 2002

David P.

Position: Secretary

Appointed: 01 June 1993

Resigned: 28 April 1999

Richard R.

Position: Director

Appointed: 21 August 1992

Resigned: 30 June 1999

Roger B.

Position: Director

Appointed: 21 August 1992

Resigned: 31 March 1994

Ronald C.

Position: Director

Appointed: 24 July 1992

Resigned: 30 June 1993

Andrew H.

Position: Director

Appointed: 24 July 1992

Resigned: 28 November 2002

John S.

Position: Director

Appointed: 24 July 1992

Resigned: 21 August 1992

Edward B.

Position: Director

Appointed: 24 July 1992

Resigned: 21 August 1992

Thomas K.

Position: Director

Appointed: 24 July 1992

Resigned: 21 August 1992

Barry K.

Position: Secretary

Appointed: 24 July 1992

Resigned: 31 May 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Norwich Union Pension Trustees June 1, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, May 2023
Free Download (25 pages)

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