Aviva Pension Trustees UK Limited

Active02407799 Private limited company
Incorporated
25 July 1989 (37 years)
Previously known as
Norwich Union Pension Trustees Limited (until 1 June 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Aviva Wrap UK Limited
British
Born October 1980 (46)
Director · Appointed 8 October 2024
Also at Aviva Investment Solutions UK Limited
British
Born November 1979
Director · Appointed 1 December 2021
Also at Aviva Administration Limited, Aviva Wrap UK Limited, Wealthify Limited · more companies
British
Born March 1978 (48)
Director · Appointed 28 July 2020
Also at Wealthify Group Limited, Aviva Trustees UK Limited, Aviva Wrap UK Limited · more companies
British
Born November 1964
Director · Appointed 19 July 2019
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born June 1979 (47)
Corporate Secretary · Appointed 29 September 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (48 former)
15 August 2025
Resigned Phillips, Joanne Marie as Director
4 December 2024
Appointed Whalley, Lorna Maureen as Director
1 November 2024
Resigned Douglas, Emma Elizabeth as Director
8 October 2024
Appointed Ellis, Simon James as Director
18 August 2024
Resigned Brown, Douglas Allan as Director
31 January 2024
Resigned Marsden, Simon Roger as Director
17 November 2023
Appointed Phillips, Joanne Marie as Director
24 February 2023
Appointed Brown, Douglas Allan as Director
1 August 2022
Resigned Barker, Robin Matthew as Director
1 December 2021
Appointed Slider, Jasmin Islam as Director
30 November 2021
Resigned Robinson, Stuart Edmund as Director
27 October 2021
Appointed Douglas, Emma Elizabeth as Director
25 October 2021
Appointed Barker, Robin Matthew as Director
20 September 2021
Resigned Mcgill, Matthew Ross as Director
28 July 2020
Resigned Tiernan, Patrick Colm Peter as Director
28 July 2020
Appointed Wood, Christopher Mark, Mr. as Director
29 April 2020
Resigned Rix, Lindsey Claire as Director
31 March 2020
Appointed Rix, Lindsey Claire as Director
31 March 2020
Appointed Marsden, Simon Roger as Director
30 March 2020
Resigned Rix, Lindsey Claire as Director
19 July 2019
Appointed Hogg, Michael James as Director
11 June 2019
Appointed Rix, Lindsey Claire as Director
15 March 2019
Resigned Burnside, William Ernest as Director
7 January 2019
Resigned Orton, Timothy Richard as Director
11 July 2018
Resigned Green, Julie Dawn as Director
8 March 2018
Appointed Robinson, Stuart Edmund as Director
7 March 2018
Appointed Tiernan, Patrick Colm Peter as Director
9 January 2018
Appointed Mcgill, Matthew Ross as Director
30 April 2017
Resigned Prezeau, Rodney Philip as Director
17 May 2016
Resigned Beswick, Andrew Mark as Director
5 April 2016
Appointed Burnside, William Ernest as Director
6 August 2015
Appointed Prezeau, Rodney Philip as Director
14 October 2014
Appointed Green, Julie Dawn as Director
7 March 2014
Resigned Curran, Bernard Andrew as Director
2 December 2013
Resigned Willcock, Philip Craig as Director
1 August 2013
Appointed Orton, Timothy Richard as Director
22 July 2013
Appointed Beswick, Andrew Mark as Director
22 July 2013
Resigned Barral, David Barclay as Director
8 March 2013
Resigned Thornton, Craig James as Director
5 December 2012
Resigned Boffey, Graham Stirling as Director
18 September 2012
Appointed Curran, Bernard Andrew as Director
6 August 2012
Resigned Hessing, Hugh William as Director
1 August 2012
Appointed Thornton, Craig James as Director
18 June 2012
Resigned Houghton, Rob Ian as Director
23 April 2012
Resigned Lister, John Robert as Director
10 August 2011
Appointed Willcock, Philip Craig as Director
21 June 2011
Appointed Hessing, Hugh William as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
7 February 2011
Appointed Houghton, Rob Ian as Director
31 December 2010
Resigned Butterworth, Ian as Director
31 December 2010
24 August 2010
Appointed Seymour-Jackson, Angela Charlotte as Director
5 August 2010
Appointed Butterworth, Ian as Director
5 August 2010
Appointed Boffey, Graham Stirling as Director
30 April 2010
Resigned Hodges, Mark Steven as Director
9 July 2009
Appointed Lister, John Robert as Director
10 June 2009
Appointed Barral, David Barclay as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
11 February 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
18 December 2006
Resigned Macdonald, Angela Jane as Director
18 December 2006
Resigned Steele, John as Director
18 December 2006
Resigned Bussell, Brian Malcolm Hamilton as Director
15 December 2006
Appointed Nicandrou, Nicolaos as Director
15 December 2006
Appointed Hodges, Mark Steven as Director
15 December 2006
Appointed Riley, Cathryn Elizabeth as Director
14 September 2006
Resigned Kirsch, Michael Terence as Director
8 May 2006
Appointed Kirsch, Michael Terence as Director
8 May 2006
Appointed Bussell, Brian Malcolm Hamilton as Director
8 May 2006
Appointed Macdonald, Angela Jane as Director
8 May 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Director
8 May 2006
Appointed Steele, John as Director
8 May 2006
Resigned Aviva Director Services Limited as Corporate Director
28 November 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Director
28 November 2002
Resigned Scott, Philip Gordon as Director
28 November 2002
Resigned Mann, Stephen Andrew Joseph as Director
28 November 2002
Resigned Hardy, Andrew Peter as Director
28 November 2002
Appointed Aviva Director Services Limited as Corporate Director
13 June 2002
Resigned Banks, Andrew Thomas as Director
29 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 September 2000
Resigned Thirkettle, Diane Margaret as Secretary
22 September 1999
Appointed Banks, Andrew Thomas as Director
21 July 1999
Appointed Mann, Stephen Andrew Joseph as Director
30 June 1999
Resigned Riseborough, Richard Cecil as Director
29 April 1999
Appointed Thirkettle, Diane Margaret as Secretary
28 April 1999
Resigned Parker, David Ernest as Secretary
31 March 1994
Resigned Bellinger, Roger as Director
1 August 1993
Appointed Scott, Philip Gordon as Director
30 June 1993
Resigned Calver, Ronald as Director
1 June 1993
Appointed Parker, David Ernest as Secretary
31 May 1993
Resigned Knights, Barry Bryan as Secretary
21 August 1992
Appointed Bellinger, Roger as Director
21 August 1992
Appointed Riseborough, Richard Cecil as Director
21 August 1992
Resigned Brister, Edward John as Director
21 August 1992
Resigned Kelly, Thomas Anthony as Director
21 August 1992
Resigned Shingfield, John William 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. 3253947

Filings 251

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
11 May 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates1 October 2025
19 August 2025Termination of appointment of a director
2 May 2025Full accounts31 December 2024
Show all 251 filings

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Aviva Administration Limited
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Aviva Equity Release UK Limited
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Aviva Investment Solutions UK Limited

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