AVIVA INVESTORS PENSIONS LIMITED
- Company statusactive
- Company No01059606
- Age53 years 1 month Incorporated 27 June 1972
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS PENSIONS LIMITED is an active company incorporated on 27 June 1972 and based in London, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
3 Months Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 05 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 05 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Change Sail Address Company With Old Address New Address
9 Months Ago on 07 Oct 2024
Auditors Resignation Company
1 Year Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Sept 2000 | |
| COSGROVE, Nigel Robert | director | Apr 1976 | 31 Oct 2018 |
| PEARCE, Iain Anthony | director | May 1971 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Holdings Limited | 06 Apr 2016 |
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GARRETT-COX, Katherine Lucy are mutual persons.
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GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
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GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
GARRETT-COX, Katherine Lucy are mutual persons.
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GOODWIN, Paul Allan are mutual persons.
GOODWIN, Paul Allan are mutual persons.
GOODWIN, Paul Allan are mutual persons.
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HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
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HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
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HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
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HALL, Martin Alexander are mutual persons.
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HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HAYNES, Peter Colin Frank are mutual persons.
HAYNES, Peter Colin Frank are mutual persons.
HAYNES, Peter Colin Frank are mutual persons.
HAYNES, Peter Colin Frank are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
HESSEY, Peter Edward are mutual persons.
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