Aviva Staff Pension Trustee Limited

Active01438185 Private limited company
Incorporated
18 July 1979 (47 years)
Previously known as
Cgnu Staff Pension Trustee Limited (until 3 December 2002)
Cgu Staff Pension Trustee Limited (until 2 January 2002)
General Accident Staff Pension Trustee Limited (until 15 December 1999)
Earlier: Alnery No. 3 Limited
Industry
Non-trading company (74990)
Directors
Lindsey Holmes
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at The People's Pension Trustee Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 April 2025
Also at Oldbury Court Out of School Clubs
British
Born March 1984 (42)
Holmes, Lindsey
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Mcphail, Thomas James
Director · Appointed 1 April 2025
British
Born September 1966 (60)
Director · Appointed 25 February 2025
Also at Aviva Capital Partners Limited, Institute of Risk Management, Support Tiffin Girls' School Company
British
Born November 1973
Mccartney, Fiona Christine
Secretary · Appointed 17 July 2023
Director · Appointed 17 July 2023
Also at Guildford Diocesan Board of Finance(the), Waterside Mews (Swanage) Management Limited · more companies
British
Born May 1959 (67)
Director · Appointed 17 July 2023
British
Born July 1961 (65)
Director · Appointed 17 July 2023
Also at Undershaft Limited · more companies
British
Born April 1977 (49)
Director · Appointed 1 January 2021
Also at Kick Ltd. · more companies
British
Born July 1962 (64)
Edwards, Stephen
Director · Appointed 10 December 2019
British
Born September 1977 (49)
Batchelor, Gawaine James Michael
Director · Appointed 21 March 2019
British
Born February 1964 (62)
Corporate Director · Appointed 21 March 2019
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Sander, Anne
Director · Appointed 1 January 2018
Australian,British
Born January 1965 (61)
Officer history (63 former)
19 March 2026
Resigned Bussell, Brian Malcolm Hamilton as Director
19 March 2026
Appointed Paramour, Victoria Claire as Director
31 December 2025
Resigned Leibling, David Alexander as Director
1 April 2025
Appointed Cole, Ezonebidoure as Director
1 April 2025
Appointed Holmes, Lindsey as Director
1 April 2025
Appointed Mcphail, Thomas James as Director
31 March 2025
Resigned Cooper, Paul as Director
31 March 2025
Resigned Bizley, David Osmond as Director
25 February 2025
Appointed Epstein, David as Director
31 December 2024
Resigned Muir, Martin John as Director
17 July 2023
Appointed Leibling, David Alexander as Director
17 July 2023
Appointed Jones, Karen as Director
17 July 2023
Resigned Brown, Heather as Director
17 July 2023
Appointed Mccartney, Fiona Christine as Secretary
17 July 2023
Appointed Bizley, David Osmond as Director
17 July 2023
Appointed Priestnall, Jonathan Mark as Director
17 July 2023
Appointed Cooper, Paul as Director
17 July 2023
Appointed Everness, Graham Patrick as Director
17 July 2023
Resigned Ebrahim, Naadira as Director
30 June 2023
Resigned Jones, Karen as Secretary
1 April 2023
Appointed Muir, Martin John as Director
1 February 2021
Appointed Brown, Heather as Director
1 January 2021
Appointed Burt, Peter Graham as Director
31 December 2020
Resigned Packer, Colin Edward John as Director
17 December 2020
Resigned Aghadiuno, Chika as Director
10 December 2019
Appointed Edwards, Stephen as Director
10 December 2019
Appointed Ebrahim, Naadira as Director
10 July 2019
Resigned Prosser, Ian Maurice Gray, Sir as Director
4 July 2019
Resigned Robinson, Stuart Edmund as Director
30 June 2019
Resigned Jones, Edward Graham as Director
31 March 2019
Resigned Bes Trustees Plc as Corporate Director
21 March 2019
21 March 2019
Appointed Batchelor, Gawaine James Michael as Director
1 January 2018
Appointed Sander, Anne as Director
31 December 2017
Resigned Foy, Mr Ian Russell as Director
31 December 2017
Resigned Grimshare, Paul John as Director
31 December 2016
Resigned Whitaker, Richard Andrew as Director
31 December 2016
Resigned Macdonald, David Gavin as Director
21 September 2016
Appointed Grimshare, Paul John as Director
4 August 2016
Appointed Aghadiuno, Chika as Director
1 May 2016
Resigned Aylward, Ian Charles as Director
30 September 2015
Resigned Spicker, Richard Harold as Director
1 January 2015
Appointed Aylward, Ian Charles as Director
31 December 2014
Resigned Grant, David John as Director
1 November 2014
Appointed Robinson, Stuart Edmund as Director
31 October 2014
Resigned Field, Richard Julian as Director
1 January 2014
Appointed Foy, Mr Ian Russell as Director
1 January 2014
Appointed Bussell, Brian Malcolm Hamilton as Director
31 December 2013
Resigned Urmston, Michael Norris as Director
31 December 2013
Resigned Wagstaff, Christopher David as Director
1 January 2013
Appointed Prosser, Ian Maurice Gray, Sir as Director
31 December 2012
Resigned Stevens, Derek Maurice as Director
27 September 2012
Appointed Spicker, Richard Harold as Director
4 April 2012
Resigned Myers, Richard George as Director
28 September 2011
Resigned Da Silva, Carlos Manuel Martins as Director
28 September 2011
Appointed Packer, Colin Edward John as Director
17 June 2010
Appointed Jones, Edward Graham as Director
25 September 2009
Resigned Martin, Russell as Director
18 June 2009
Appointed Martin, Russell as Director
18 June 2009
Resigned Hope, David John as Director
1 October 2008
Appointed Da Silva, Carlos Manuel Martins as Director
30 September 2008
Resigned Cameron, George Andrew as Director
19 June 2008
Appointed Myers, Richard George as Director
31 January 2008
Resigned Easter, Philip Charles as Director
1 September 2007
Appointed Jones, Karen as Secretary
1 September 2007
Appointed Macdonald, David Gavin as Director
1 September 2007
Appointed Urmston, Michael Norris as Director
1 September 2007
Appointed Wagstaff, Christopher David as Director
1 September 2007
Appointed Field, Richard Julian as Director
1 September 2007
Appointed Whitaker, Richard Andrew as Director
1 September 2007
Appointed Grant, David John as Director
31 August 2007
Resigned Darlington, Angela Jane as Director
31 August 2007
Resigned Whitaker, Richard Andrew as Secretary
31 August 2007
Resigned Hilton, Andrew James as Director
31 August 2007
Resigned Goddard, Nigel Hugh as Director
31 August 2007
Resigned Butcher, Paul Charles as Director
31 August 2007
Resigned Brister, Edward John as Director
8 June 2007
Resigned Deighton, Shayne as Director
19 June 2006
Appointed Deighton, Shayne as Director
31 March 2006
Resigned Withers, Gary Nigel as Director
21 March 2005
Resigned Sewell, Christopher John as Director
21 March 2005
Appointed Easter, Philip Charles as Director
4 October 2004
Appointed Hope, David John as Director
4 October 2004
Resigned Ainley, John as Director
1 April 2004
Appointed Withers, Gary Nigel as Director
31 March 2004
Resigned Twyman, Philip Johnson as Director
17 March 2004
Appointed Goddard, Nigel Hugh as Director
31 December 2003
Resigned Brown, Donovan as Director
27 June 2002
Appointed Darlington, Angela Jane as Director
22 May 2002
Resigned Simons, Kevin as Director
18 January 2002
Appointed Cameron, George Andrew as Director
18 January 2002
Appointed Brister, Edward John as Director
1 January 2002
Appointed Ainley, John as Director
1 January 2002
Resigned Pemberton, Michael William as Director
1 January 2002
Resigned Parkin, Robert Anderson as Director
1 January 2002
Resigned Wyand, Anthony Blake as Director
1 January 2002
Appointed Brown, Donovan as Director
1 January 2002
Appointed Sewell, Christopher John as Director
1 January 2002
Resigned Spiers, Anthony Ellick as Director
1 January 2002
Resigned Dawson, Brian Wilfred Tanser as Director
1 January 2002
Appointed Butcher, Paul Charles as Director
31 December 2001
Resigned Cameron, George Andrew as Director
5 July 2001
Appointed Hilton, Andrew James as Director
24 April 2001
Appointed Pemberton, Michael William as Director
1 April 2001
Appointed Simons, Kevin as Director
31 March 2001
Resigned Scott, Robert Avisson as Director
31 March 2001
Resigned Saint, Catherine as Director
31 March 2001
Resigned Foster, Peter James as Director
23 March 2000
Appointed Dawson, Brian Wilfred Tanser as Director
23 March 2000
Resigned Jack, William Henderson as Director
23 March 2000
Appointed Stevens, Derek Maurice as Director
23 March 2000
Appointed Foster, Peter James as Director
23 March 2000
23 March 2000
Appointed Saint, Catherine as Director
23 March 2000
Appointed Wyand, Anthony Blake as Director
23 March 2000
Appointed Cameron, George Andrew as Director
23 March 2000
Resigned Shuttleworth, Graham John, Cllr as Director
23 March 2000
Appointed Bes Trustees Plc as Corporate Director
1 October 1997
Appointed Parkin, Robert Anderson as Director
24 September 1997
Resigned Linley, William as Director
24 September 1997
Resigned Taylor, David Leonard as Director
24 September 1997
Resigned Newton, Robert as Director
26 June 1997
19 March 1997
26 September 1996
Appointed Twyman, Philip Johnson as Director
13 March 1996
Appointed Newton, Robert as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
1 December 1992
Appointed Jack, William Henderson as Director
30 November 1992
Resigned Roberts, Thomas as Director

Ownership 1 active

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

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. 4075935

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 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 This company 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 322

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates15 July 2026
30 July 2026Replacement filing for the appointment of a director
28 July 2026Director's details changed
4 May 2026Accounts for a dormant company31 December 2025
30 March 2026Appointment of a director
Show all 322 filings

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