Aviva Pension Trustees Uk Limited

02407799

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AVIVA, YORK, YO90 1WR

Incorporated 25/07/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999

Other financial service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 29/09/2000

BRITISH

Also on 815 other boards

Mr Michael James Hogg

director · Since 19/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr. Christopher Mark Wood

director · Since 28/07/2020

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Ms Jasmin Islam Slider

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Simon James Ellis

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Lorna Maureen Whalley

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/07/2005Registered 28/07/2005