Menna Overview
Here’s a quick overview of AVIVA STAFF PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1979.
AVIVA STAFF PENSION TRUSTEE LIMITED
- Company statusactive
- Company No01438185
- Age47 years Incorporated 18 July 1979
- Officers15
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA STAFF PENSION TRUSTEE LIMITED is an active company incorporated on 18 July 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTNEY, Fiona Christine | secretary | 17 Jul 2023 | |
| BATCHELOR, Gawaine James Michael | director | Feb 1964 | 21 Mar 2019 |
| BURT, Peter Graham | director | Jul 1962 | 01 Jan 2021 |
| BUSSELL, Brian Malcolm Hamilton | director | Jun 1960 | 01 Jan 2014 |
| COLE, Ezonebidoure | director | Mar 1984 | 01 Apr 2025 |
| EDWARDS, Stephen | director | Sep 1977 | 10 Dec 2019 |
| EPSTEIN, David | director | Nov 1973 | 25 Feb 2025 |
| EVERNESS, Graham Patrick | director | May 1959 | 17 Jul 2023 |
| HOLMES, Lindsey | director | Apr 1979 | 01 Apr 2025 |
| JONES, Karen | director | Jul 1961 | 17 Jul 2023 |
| LEIBLING, David Alexander | director | Feb 1944 | 17 Jul 2023 |
| MCPHAIL, Thomas | director | Sep 1966 | 01 Apr 2025 |
| PRIESTNALL, Jonathan Mark | director | Apr 1977 | 17 Jul 2023 |
| SANDER, Anne | director | Jan 1965 | 01 Jan 2018 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 21 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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Here’s a quick overview of AVIVA STAFF PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1979.