Company Information for AVIVA STAFF PENSION TRUSTEE LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
|
Company Registration Number
01438185
Private Limited Company
Active |
Company Name | |
---|---|
AVIVA STAFF PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC3P | |
Company Number | 01438185 | |
---|---|---|
Company ID Number | 01438185 | |
Date formed | 1979-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:14:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KAREN JONES |
||
CHIKA AGHADIUNO |
||
BES TRUSTEES PLC |
||
BRIAN MALCOLM HAMILTON BUSSELL |
||
EDWARD GRAHAM JONES |
||
COLIN PACKER |
||
IAN MAURICE GRAY PROSSER |
||
STUART EDMUND ROBINSON |
||
ANNE SANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MR IAN RUSSELL FOY |
Director | ||
PAUL JOHN GRIMSHARE |
Director | ||
DAVID GAVIN MACDONALD |
Director | ||
IAN CHARLES AYLWARD |
Director | ||
DAVID JOHN GRANT |
Director | ||
RICHARD JULIAN FIELD |
Director | ||
CARLOS MANUEL MARTINS DA SILVA |
Director | ||
DAVID JOHN HOPE |
Director | ||
GEORGE ANDREW CAMERON |
Director | ||
PHILIP CHARLES EASTER |
Director | ||
RICHARD ANDREW WHITAKER |
Company Secretary | ||
EDWARD JOHN BRISTER |
Director | ||
PAUL CHARLES BUTCHER |
Director | ||
ANGELA JANE DARLINGTON |
Director | ||
NIGEL HUGH GODDARD |
Director | ||
ANDREW JAMES HILTON |
Director | ||
SHAYNE DEIGHTON |
Director | ||
JOHN AINLEY |
Director | ||
DONOVAN BROWN |
Director | ||
BRIAN WILFRED TANSER DAWSON |
Director | ||
GEORGE ANDREW CAMERON |
Director | ||
PETER JAMES FOSTER |
Director | ||
WILLIAM HENDERSON JACK |
Director | ||
WILLIAM LINLEY |
Director | ||
DAVID GEORGE PATRICK COKE AIRLIE |
Director | ||
BARRIE HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDU SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2000-03-22 | Active | |
THE MEDICAL DEFENCE UNION LIMITED | Director | 2017-11-28 | CURRENT | 1885-10-23 | Active | |
MDU INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1996-12-06 | Active | |
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 2012-04-27 | Active | |
CSPS TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
D&T PENSION TRUSTEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-09-29 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-06 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-21 | CURRENT | 1997-09-01 | Active | |
LONDIS PENSION TRUSTEES LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-08-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1983-11-04 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2015-03-11 | CURRENT | 1965-02-12 | Active | |
MANWEB CORPORATE PENSION TRUSTEE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-04 | Active | |
GDST PENSION TRUSTEES LIMITED | Director | 2014-06-06 | CURRENT | 2012-08-15 | Active | |
HIPS (TRUSTEES) LIMITED | Director | 2013-08-01 | CURRENT | 2000-03-08 | Active | |
RENOLD PENSION TRUSTEES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-21 | Dissolved 2015-05-05 | |
CASTLE PENSION SCHEME TRUSTEES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
THE LV=GENERAL TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-10-09 | CURRENT | 1985-08-05 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1997-12-22 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-29 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | Director | 1995-07-03 | CURRENT | 1987-01-21 | Liquidation | |
P.M.A.S NOMINEES LIMITED | Director | 2017-06-05 | CURRENT | 1954-05-17 | Active - Proposal to Strike off | |
THE VETERINARY DEFENCE SOCIETY LIMITED | Director | 2016-02-05 | CURRENT | 1987-08-31 | Active | |
PROSPERO INSIGHTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
AUTO-ENROLMENT CONSULTANCY SOLUTIONS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2018-04-10 | |
UEA PENSION TRUSTEE LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
AVIVA EQUITY RELEASE UK LIMITED | Director | 2018-03-28 | CURRENT | 1996-12-02 | Active | |
AVIVA PENSION TRUSTEES UK LIMITED | Director | 2018-03-08 | CURRENT | 1989-07-25 | Active | |
AVIVA WRAP UK LIMITED | Director | 2018-03-08 | CURRENT | 2002-06-26 | Active | |
AVIVA INVESTMENT SOLUTIONS UK LIMITED | Director | 2018-03-08 | CURRENT | 2007-10-03 | Active | |
AVIVA CENTRAL SERVICES UK LIMITED | Director | 2016-09-28 | CURRENT | 1996-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MUIR | ||
Change of details for Undershaft Limited as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr Gawaine James Michael Batchelor on 2024-03-27 | ||
Director's details changed for Mr Martin John Muir on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ | ||
DIRECTOR APPOINTED MR JONATHAN MARK PRIESTNALL | ||
DIRECTOR APPOINTED DAVID OSMOND BIZLEY | ||
DIRECTOR APPOINTED PAUL COOPER | ||
DIRECTOR APPOINTED MR GRAHAM PATRICK EVERNESS | ||
DIRECTOR APPOINTED MR DAVID ALEXANDER LEIBLING | ||
DIRECTOR APPOINTED MISS KAREN JONES | ||
Appointment of Fiona Christine Mccartney as company secretary on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR NAADIRA EBRAHIM | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Termination of appointment of Karen Jones on 2023-06-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARTIN JOHN MUIR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAADIRA EBRAHIM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS HEATHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD JOHN PACKER | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM BURT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014381850004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDMUND ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRAHAM JONES | |
AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as director on 2019-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC | |
AP01 | DIRECTOR APPOINTED MR GAWAINE JAMES MICHAEL BATCHELOR | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ANNE SANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR IAN RUSSELL FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GRIMSHARE | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stuart Edmund Robinson on 2017-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS CHIKA AGHADIUNO | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GRIMSHARE | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AYLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AYLWARD | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD SPICKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard Harold Spicker on 2015-03-18 | |
CH01 | Director's details changed for David Gavin Macdonald on 2015-03-20 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES AYLWARD | |
AP01 | DIRECTOR APPOINTED MR STUART EDMUND ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN FIELD | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014381850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014381850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014381850001 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MALCOLM HAMILTON BUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON | |
AP01 | DIRECTOR APPOINTED MR MR IAN RUSSELL FOY | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEVENS | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM JONES / 06/07/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 06/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DA SILVA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 14/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 14/06/2010 | |
Annotation | ||
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JONES / 14/06/2010 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GRAHAM JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITAKER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WAGSTAFF / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORRIS URMSTON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE STEVENS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MYERS / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN MACDONALD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRANT / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL MARTINS DA SILVA / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JONES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN FIELD / 10/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL MARTIN | |
288a | DIRECTOR APPOINTED MR RUSSELL MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CARLOS MANUEL MARTINS DA SILVA | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CAMERON | |
RES13 | SECTION 175 - BOARD AUTHORISED TO AVOID CONFLICTS OF INTEREST 02/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RICHARD MYERS | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPE / 14/06/2008 | |
RES01 | ADOPT ARTICLES 14/04/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | AVIVA LIFE & PENSIONS UK LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS) |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA STAFF PENSION TRUSTEE LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 9 |
GUARANTEE & DEBENTURE RENT DEPOSIT DEED | 1 |
We have found 10 mortgage charges which are owed to AVIVA STAFF PENSION TRUSTEE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |