Aviva Master Trust Trustees UK Limited

Active14811662 Private limited company
Incorporated
18 April 2023 (3 years)
Industry
Non-trading company (74990)
Directors
Fiona Matthews
Christopher Graham Noon
Accounts type
Dormant
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1965 (61)
Matthews, Fiona
Director · Appointed 1 September 2025
British
Born March 1965 (61)
Noon, Christopher Graham
Director · Appointed 12 May 2025
British
Born September 1965 (61)
Purvis, Andrew John
Director · Appointed 27 June 2023
British
Born July 1960 (66)
Corporate Director · Appointed 27 June 2023
Corporate Secretary · Appointed 18 April 2023
Director · Appointed 18 April 2023
British
Born June 1975 (51)
Officer history (4 former)
1 September 2025
Appointed Matthews, Fiona as Director
1 September 2025
Appointed Butler-Jones, Rita Helen as Director
20 August 2025
Resigned Whalley, Alan Keith as Director
12 May 2025
Appointed Noon, Christopher Graham as Director
11 May 2025
Resigned Renshaw-Ames, Elizabeth Kay as Director
10 October 2023
Resigned Cooke, Rebecca Jane Madeline as Director
27 June 2023
Appointed Purvis, Andrew John as Director
27 June 2023
27 June 2023
Resigned Ross, Priscilla Margaret as Director
18 April 2023
Appointed Parker, Jonathan Leon Cresswell as Director
18 April 2023
Appointed Cooke, Rebecca Jane Madeline as Director
18 April 2023
Appointed Renshaw-Ames, Elizabeth Kay as Director
18 April 2023
Appointed Ross, Priscilla Margaret as Director
18 April 2023
Appointed Whalley, Alan Keith as Director
18 April 2023
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03253947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
13 April 2026Director's details changed
13 April 2026Director's details changed
13 April 2026Director's details changed
13 April 2026Director's details changed
Show all recent filings

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