Aviva Investors Pensions Limited

01059606

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTION UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETERS SQUARE, MANCHESTER, M1 4PB

Incorporated 27/06/1972

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

65110

Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 18/09/2000

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 15/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Catriona Ann Fletcher

director · Since 15/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Aviva Investors Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 2045601 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SCOTTISH WIDOWS LIMITED

Created 27/08/2020Registered 01/09/2020Satisfied 27/02/2024

Charge

satisfied

AVIVA LIFE & PENSIONS UK LIMITED

Created 13/12/2016Registered 29/12/2016Satisfied 05/04/2025

Charge

satisfied

ZURICH ASSURANCE LTD

Created 01/11/2016Registered 04/11/2016Satisfied 26/11/2021

Charge

satisfied

FRIENDS LIFE AND PENSIONS LIMITED

Created 18/08/2016Registered 31/08/2016Satisfied 21/06/2022

Charge

satisfied

LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED

Created 01/02/2016Registered 02/02/2016Satisfied 12/05/2022

charge

satisfied

FRIENDS LIFE AND PENSIONS LIMITED

Created 14/02/2013Registered 21/02/2013Satisfied 20/09/2016

charge

satisfied

BLACKROCK LIFE LIMITED

Created 01/05/2012Registered 10/05/2012Satisfied 04/02/2022

charge

satisfied

ZURICH ASSURANCE LTD

Created 05/12/2011Registered 17/12/2011Satisfied 11/07/2016

charge

satisfied

AXA SUN LIFE PLC

Created 17/01/2011Registered 02/02/2011Satisfied 28/02/2022

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 09/11/2010Registered 10/11/2010Satisfied 13/09/2022

charge

satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 01/08/2006Registered 11/08/2006Satisfied 11/02/2022

charge

satisfied

STANDARD LIFE ASSURANCE COMPANY

Created 07/12/2005Registered 23/12/2005Satisfied 09/05/2024

charge

satisfied

INVESTMENT SOLUTIONS LIMITED

Created 21/10/2005Registered 03/11/2005Satisfied 05/04/2025

charge

satisfied

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 13/09/2005Registered 01/10/2005Satisfied 16/12/2023

charge

satisfied

HSBC LIFE (UK) LIMITED (THE REINSURED)

Created 16/11/2004Registered 17/11/2004Satisfied 05/04/2025

charge

satisfied

WINTERTHUR PENSION FUNDS UK LIMITED

Created 03/09/2004Registered 11/09/2004Satisfied 20/03/2024

Insolvency History1 case

members voluntary liquidation16/02/2026

Sean Kenneth Croston (practitioner)