Aviva Trustees UK Limited
- Incorporated
- 10 November 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Helen Barbara MatchettSimon Gareth Morgan
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- AvivaWellington RowYorkYO90 1WR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Matchett, Helen Barbara
Director · Appointed 18 December 2020
British
Born September 1980 (46)
Morgan, Simon Gareth
Director · Appointed 18 December 2020
British
Born May 1968 (58)
Director · Appointed 4 December 2020
British
Born November 1964
Corporate Secretary · Appointed 10 November 2014
Officer history (6 former)
17 December 2021
Resigned Kelly, Susan as Director
18 December 2020
Appointed Morgan, Simon Gareth as Director
18 December 2020
Appointed Matchett, Helen Barbara as Director
4 December 2020
4 December 2020
Appointed Kelly, Susan as Director
4 December 2020
7 January 2019
19 March 2018
17 May 2016
17 May 2016
16 May 2016
16 May 2016
10 November 2014
10 November 2014
10 November 2014
10 November 2014
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 Company
Reg. no. 2403518
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Wealthify Group Limited Owns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 1 October 2025 | 3 | |
| 3 July 2025 | Accounts for a dormant company | 31 December 2024 | 3 | |
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | 3 | |
| 17 June 2024 | Accounts for a dormant company | 31 December 2023 | 3 |
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