Back to search

Aviva Staff Pension Trustee Limited

01438185

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 18/07/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

74990
Non-trading company

Officers

Ms Anne Sander

director · Since 01/01/2018

PROFESSIONAL PENSIONS TRUSTEE

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 61

Mr Gawaine James Michael Batchelor

director · Since 21/03/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 62

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 21/03/2019

Also on 136 other boards

Mr Stephen Edwards

director · Since 10/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Mr Peter Graham Burt

director · Since 01/01/2021

ACTUARY

BRITISH · ENGLAND · Age 63

Also on 1 other board

Fiona Christine Mccartney

secretary · Since 17/07/2023

Mr Graham Patrick Everness

director · Since 17/07/2023

RETIRED ACTUARY

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Miss Karen Jones

director · Since 17/07/2023

RETIRED

BRITISH · SCOTLAND · Age 64

Mr Jonathan Mark Priestnall

director · Since 17/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr David Epstein

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Thomas Mcphail

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Ezonebidoure Cole

director · Since 01/04/2025

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Lindsey Holmes

director · Since 01/04/2025

WEALTH MANAGER

BRITISH · UNITED KINGDOM · Age 47

Ms Victoria Claire Paramour

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Undershaft Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 4075935 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP

Created 11/11/2020Registered 19/11/2020Satisfied 13/02/2025
Charge
outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS)

Created 05/03/2014Registered 11/03/2014
Charge
outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS)

Created 05/03/2014Registered 11/03/2014
Charge
outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS)

Created 05/03/2014Registered 11/03/2014