Aviva Investors Pensions Limited

In liquidationAccounts overdue Confirmation statement overdue 01059606 Private limited company

Incorporated: 27 June 1972 (54 years)
Previously known as: Morley Pooled Pensions Limited (until 29 September 2008)
Norwich Union Pensions Management Limited (until 2 October 2000)
Norwich Union Insurance Group (Pensions Management)limited (until 1 January 1986)
Industry: Life insurance (65110)
Directors: Lee Patrick Callaghan
Catriona Ann Fletcher
Owned by: Aviva Investors Holdings Limited
Accounts type: Full
Region: North West
Address: C/o Grant Thorntion UK Advisory & Tax LLP 11th Floor
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Website & contact details

Group website: avivainvestors.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2026 (overdue)
Last accounts: 30 June 2024
Conf. stmt due: 24 March 2026 (overdue)
Last conf. stmt: 10 March 2025

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 3 active

Officer details are public data from the Companies House register.

Callaghan, Lee Patrick

Director · Appointed 15 February 2026

Also at Friends Provident Pension Scheme Trustees Limited · more companies

British

Born August 1964 (62)

Fletcher, Catriona Ann

Director · Appointed 15 February 2026

Also at Aviva Company Secretarial Services Limited · more companies

British

Born January 1970 (56)

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 18 September 2000

Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies

Officer history (64 former)

15 February 2026

Resigned Cosgrove, Nigel Robert as Director

15 February 2026

Appointed Callaghan, Lee Patrick as Director

15 February 2026

Resigned Pearce, Iain Anthony as Director

15 February 2026

Appointed Fletcher, Catriona Ann as Director

16 April 2024

Resigned Craston, Michael David Thomas as Director

1 April 2024

Appointed Pearce, Iain Anthony as Director

31 March 2024

Resigned Howard, Thomas Patrick as Director

31 December 2023

Resigned Dhaliwal, Kiran Sidhu as Director

1 June 2022

Appointed Dhaliwal, Kiran Sidhu as Director

30 June 2021

Resigned Atkinson, Matthew Adam as Director

17 June 2021

Resigned Jones, Christopher Adam as Director

25 January 2021

Appointed Howard, Thomas Patrick as Director

31 August 2020

Resigned Clayton, David as Director

25 February 2020

Appointed Atkinson, Matthew Adam as Director

24 February 2020

Resigned Neilson, Gregory Robert as Director

16 July 2019

Resigned Skinner, David Stephen, Dr as Director

31 October 2018

Appointed Cosgrove, Nigel Robert as Director

13 February 2018

Resigned Howard, Thomas Patrick as Director

13 February 2018

Appointed Neilson, Gregory Robert as Director

21 April 2017

Appointed Howard, Thomas Patrick as Director

30 March 2017

Appointed Skinner, David Stephen, Dr as Director

8 February 2017

Resigned Cass, Gillian Barbara as Director

9 November 2016

Appointed Craston, Michael David Thomas as Director

12 September 2016

Appointed Jones, Christopher Adam as Director

22 July 2016

Resigned Brown, Andrew Robert Myles as Director

5 July 2016

Appointed Cass, Gillian Barbara as Director

30 June 2016

Resigned Lucas, Timothy John as Director

27 April 2016

Resigned Buckley, Mark Jeffrey as Director

2 February 2016

Appointed Brown, Andrew Robert Myles as Director

31 December 2015

Resigned Abrahams, Clifford James as Director

14 December 2015

Appointed Clayton, David as Director

1 July 2015

Appointed Abrahams, Clifford James as Director

30 June 2015

Resigned Neville, Patrick John as Director

23 April 2015

Resigned Orton, Timothy Richard as Director

30 April 2014

Resigned Buttigieg, Judith as Director

2 October 2013

Appointed Orton, Timothy Richard as Director

12 June 2013

Appointed Buckley, Mark Jeffrey as Director

12 June 2013

Appointed Lucas, Timothy John as Director

11 June 2013

Appointed Buttigieg, Judith as Director

31 May 2013

Resigned Goodwin, Paul Allan as Director

30 April 2013

Resigned Warne, Richard Alexei as Director

27 March 2013

Appointed Goodwin, Paul Allan as Director

27 March 2013

Resigned Bussell, Brian Malcolm Hamilton as Director

10 January 2012

Appointed Neville, Patrick John as Director

10 January 2012

Resigned Boylan, Siobhan Geraldine as Director

25 August 2010

Appointed Bussell, Brian Malcolm Hamilton as Director

1 June 2008

Resigned Alford, Nicholas David as Director

12 May 2008

Resigned Norman, David Anthony as Director

23 April 2008

Appointed Warne, Richard Alexei as Director

28 February 2008

Resigned Tanner, James Leonard as Director

15 October 2007

Appointed Norman, David Anthony as Director

3 September 2007

Appointed Boylan, Siobhan Geraldine as Director

28 August 2007

Resigned Watson, David Kenneth as Director

28 February 2007

Resigned Garrett-Cox, Katherine Lucy as Director

31 December 2006

Resigned Jones, Keith as Director

6 March 2006

Resigned Morrison, Alistair Dougal as Director

13 May 2005

Appointed Tanner, James Leonard as Director

31 December 2004

Resigned Sewell, Christopher John as Director

31 March 2004

Appointed Garrett-Cox, Katherine Lucy as Director

24 March 2004

Resigned Holtham, Gerald Hubert as Director

16 December 2003

Appointed Watson, David Kenneth as Director

16 December 2003

Resigned Quirke, Maurice Gerard as Director

1 September 2003

Appointed Alford, Nicholas David as Director

13 May 2003

Appointed Davis, Paul Richard as Director

13 May 2003

Resigned Davis, Paul Richard as Director

31 March 2003

Resigned Beale, Philip Arnold as Director

10 January 2003

Resigned Le May, Malcolm John as Director

3 December 2002

Appointed Morrison, Alistair Dougal as Director

26 April 2002

Appointed Le May, Malcolm John as Director

19 November 2001

Resigned Haynes, Peter Colin Frank as Director

3 September 2001

Appointed Quirke, Maurice Gerard as Director

31 August 2001

Resigned Hall, Martin Alexander as Director

28 February 2001

Appointed Sewell, Christopher John as Director

28 February 2001

Resigned Urmston, Michael Norris as Director

2 October 2000

Resigned Hessey, Peter Edward as Director

2 October 2000

Resigned Courtenay-Smith, Nicholas Andrew as Director

2 October 2000

Appointed Beale, Philip Arnold as Director

2 October 2000

Appointed Jones, Keith as Director

2 October 2000

Appointed Haynes, Peter Colin Frank as Director

2 October 2000

Resigned Kirsch, Michael Terence as Director

2 October 2000

Resigned Anderson, Charles Andrew as Director

2 October 2000

Appointed Holtham, Gerald Hubert as Director

2 October 2000

Resigned Hales, Peter Robert as Director

2 October 2000

Appointed Hall, Martin Alexander as Director

2 October 2000

Resigned Vance, Gillian Margaret as Director

2 October 2000

Resigned Scott, Philip Gordon as Director

18 September 2000

Resigned Ward, Mary Elizabeth as Secretary

18 September 2000

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

1 September 2000

Appointed Hales, Peter Robert as Director

1 September 2000

Appointed Hessey, Peter Edward as Director

1 September 2000

Appointed Vance, Gillian Margaret as Director

1 September 2000

Resigned Biggs, Michael Nicholas as Director

1 September 2000

Resigned Jones, Keith as Director

1 September 2000

Appointed Kirsch, Michael Terence as Director

1 September 2000

Resigned Harvey, Richard John as Director

1 September 2000

Appointed Urmston, Michael Norris as Director

1 September 2000

Appointed Anderson, Charles Andrew as Director

1 September 2000

Resigned Mcintyre, Bridget Fiona as Director

17 August 2000

Resigned Shaw, Geoffrey John Mason as Director

19 May 2000

Resigned Parker, David Ernest as Secretary

8 November 1999

Appointed Jones, Keith as Director

31 October 1999

Resigned Heyworth-Dunne, James Anthony as Director

22 September 1999

Appointed Ward, Mary Elizabeth as Secretary

22 September 1999

Resigned Howlett, Annette Frances as Secretary

22 September 1999

Appointed Parker, David Ernest as Secretary

21 July 1999

Resigned Smith, Patrick Joseph Edward as Director

27 May 1999

Resigned Jones, Edward Graham as Secretary

20 May 1999

Appointed Mcintyre, Bridget Fiona as Director

31 January 1998

Resigned Kelly, Thomas Anthony as Director

31 December 1997

Resigned Bridgewater, Allan as Director

15 October 1997

Appointed Biggs, Michael Nicholas as Director

20 June 1997

Appointed Smith, Patrick Joseph Edward as Director

20 June 1997

Appointed Courtenay-Smith, Nicholas Andrew as Director

20 June 1997

Appointed Bridgewater, Allan as Director

20 June 1997

Appointed Jones, Edward Graham as Secretary

20 June 1997

Appointed Kelly, Thomas Anthony as Director

19 June 1997

Resigned Ramsay, Roger Bryan Pointer as Director

19 June 1997

Resigned Wentworth Waites, Michael James as Director

1 March 1997

Appointed Howlett, Annette Frances as Secretary

28 February 1997

Resigned Parker, David Ernest as Secretary

1 November 1995

Appointed Heyworth-Dunne, James Anthony as Director

30 September 1994

Resigned Sandland, Eric Michael as Director

1 August 1993

Appointed Harvey, Richard John as Director

1 June 1993

Appointed Parker, David Ernest as Secretary

31 May 1993

Resigned Knights, Barry Bryan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aviva Investors Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2045601

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC

Aviva Group Holdings Limited Owns 75–100% of shares

Aviva Capital Partners Limited Owns 75–100% of shares

Acp Stories 1 Limited Owns 75–100% of shares

As Regen LLP Holds 25–50% of voting rights

Bunns Lane Development Limited Owns 75–100% of shares

Midlands Regen I GP Limited Owns 75–100% of shares

Rock Road Devco Limited Owns 25–50% of shares

WBS Growth Partnership LLP Holds 25–50% of voting rights

Aviva Central Services UK Limited Owns 75–100% of shares

Aviva Employment Services Limited Owns 75–100% of shares

Aviva Europe UK Societas Owns 75–100% of shares

Aviva Insurance Limited Owns 75–100% of shares

Aviva Credit Services UK Limited Owns 75–100% of shares

Aviva Insurance UK Limited Owns 75–100% of shares

Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares

Aviva UK Digital Limited Owns 75–100% of shares

CJN Holdings Ltd Owns 75–100% of shares

Direct Line Insurance Group Limited Owns 75–100% of shares

Gresham Insurance Company Limited Owns 75–100% of shares

London and Edinburgh Insurance Company Limited Owns 75–100% of shares

Solus (London) Limited Owns 75–100% of shares

The Ocean Marine Insurance Company Limited Owns 75–100% of shares

Welsh Insurance Corporation Limited Owns 75–100% of shares

Aviva International Holdings Limited Owns 75–100% of shares

Aviva International Insurance Limited Owns 75–100% of shares

Aviva Investors Holdings Limited Owns 75–100% of shares

Aviva Commercial Finance Limited Owns 75–100% of shares

Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control

Aviva Investors Global Services Limited Owns 75–100% of shares

Aviva Investors Pensions Limited This company In liquidationOwns 75–100% of shares

Aviva Investors Real Estate Limited Owns 75–100% of shares

Aviva Investors UK Fund Services Limited Owns 75–100% of shares

Aviva Public Private Finance Limited Owns 75–100% of shares

Aviva Life Holdings UK Limited Owns 75–100% of shares

Aviva Life & Pensions UK Limited Owns 75–100% of shares

Aviva Life Services UK Limited Owns 75–100% of shares

Aviva Trustees UK Limited Owns 75–100% of shares

Aviva Wealth Holdings UK Limited Owns 75–100% of shares

Friends Life Fplma Limited Owns 75–100% of shares

Sesame Bankhall Group Limited Owns 75–100% of shares

Undershaft Limited Owns 75–100% of shares

Aviva (Peak No.1) UK Limited Owns 75–100% of shares

Aviva (Peak No.2) UK Limited Owns 75–100% of shares

Aviva Brands Limited Owns 75–100% of shares

Aviva Company Secretarial Services Limited Owns 75–100% of shares

Aviva Overseas Holdings Limited Owns 75–100% of shares

Aviva Staff Pension Trustee Limited Owns 75–100% of shares

Aviva Ukgi Investments Ltd Owns 75–100% of shares

Cgnu Life Assurance Limited Owns 75–100% of shares

Commercial Union Corporate Member Limited Owns 75–100% of shares

Commercial Union Life Assurance Company Limited Owns 75–100% of shares

Friends Slua Limited Owns 75–100% of shares

London and Manchester Group Limited Owns 75–100% of shares

And 3 more

Wealthify Group Limited Owns 75–100% of shares

General Accident Limited In liquidationOwns 75–100% of shares

Hoxton Campus LP Holds 25–50% of voting rights

Tenet Group Limited In administrationOwns 25–50% of shares

Tenet Limited In liquidationOwns 75–100% of shares

Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 324

Date	Description	Made Up To	Pages	PDF
26 February 2026	Register inspection address has been changed
23 February 2026	Registered office address changed
23 February 2026	Declaration of solvency
23 February 2026	Appointment of a voluntary liquidator
23 February 2026	Resolutions