AVIVA INVESTORS PENSIONS LIMITED
LONDON MORLEY POOLED PENSIONS LIMITED NORWICH UNION PENSIONS MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 01059606
Status Active
Incorporation Date 27 June 1972
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Thomas Patrick Howard as a director on 21 April 2017; Appointment of Dr David Stephen Skinner as a director on 30 March 2017. The most likely internet sites of AVIVA INVESTORS PENSIONS LIMITED are www.avivainvestorspensions.co.uk, and www.aviva-investors-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Investors Pensions Limited is a Private Limited Company. The company registration number is 01059606. Aviva Investors Pensions Limited has been working since 27 June 1972. The present status of the company is Active. The registered address of Aviva Investors Pensions Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYTON, David is a Director of the company. CRASTON, Michael David Thomas is a Director of the company. HOWARD, Thomas Patrick is a Director of the company. JONES, Christopher Adam is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. Secretary HOWLETT, Annette Frances has been resigned. Secretary JONES, Edward Graham has been resigned. Secretary KNIGHTS, Barry Bryan has been resigned. Secretary PARKER, David Ernest has been resigned. Secretary PARKER, David Ernest has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director ALFORD, Nicholas David has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BEALE, Philip Arnold has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BOYLAN, Siobhan Geraldine has been resigned. Director BRIDGEWATER, Allan has been resigned. Director BROWN, Andrew Robert Myles has been resigned. Director BUCKLEY, Mark Jeffrey has been resigned. Director BUSSELL, Brian Malcolm Hamilton has been resigned. Director BUTTIGIEG, Judith has been resigned. Director CASS, Gillian Barbara has been resigned. Director COURTENAY-SMITH, Nicholas Andrew has been resigned. Director DAVIS, Paul Richard has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director GOODWIN, Paul Allan has been resigned. Director HALES, Peter Robert has been resigned. Director HALL, Martin Alexander has been resigned. Director HARVEY, Richard John has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HESSEY, Peter Edward has been resigned. Director HEYWORTH-DUNNE, James Anthony has been resigned. Director HOLTHAM, Gerald Hubert has been resigned. Director JONES, Keith has been resigned. Director JONES, Keith has been resigned. Director KELLY, Thomas Anthony has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LE MAY, Malcolm John has been resigned. Director LUCAS, Timothy John has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MORRISON, Alistair Dougal has been resigned. Director NEVILLE, Patrick John has been resigned. Director NORMAN, David Anthony has been resigned. Director ORTON, Timothy Richard has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director RAMSAY, Roger Bryan Pointer has been resigned. Director SANDLAND, Eric Michael has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SEWELL, Christopher John has been resigned. Director SHAW, Geoffrey John Mason has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director TANNER, James Leonard has been resigned. Director URMSTON, Michael Norris has been resigned. Director VANCE, Gillian Margaret has been resigned. Director WARNE, Richard Alexei has been resigned. Director WATSON, David Kenneth has been resigned. Director WENTWORTH WAITES, Michael James has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2000
Director
CLAYTON, David
Appointed Date: 14 December 2015
63 years old
Director
CRASTON, Michael David Thomas
Appointed Date: 09 November 2016
67 years old
Director
HOWARD, Thomas Patrick
Appointed Date: 21 April 2017
48 years old
Director
JONES, Christopher Adam
Appointed Date: 12 September 2016
56 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 30 March 2017
56 years old

Resigned Directors

Secretary
HOWLETT, Annette Frances
Resigned: 22 September 1999
Appointed Date: 01 March 1997
Secretary
JONES, Edward Graham
Resigned: 27 May 1999
Appointed Date: 20 June 1997
Secretary
KNIGHTS, Barry Bryan
Resigned: 31 May 1993
Secretary
PARKER, David Ernest
Resigned: 19 May 2000
Appointed Date: 22 September 1999
Secretary
PARKER, David Ernest
Resigned: 28 February 1997
Appointed Date: 01 June 1993
Secretary
WARD, Mary Elizabeth
Resigned: 18 September 2000
Appointed Date: 22 September 1999
Director
ABRAHAMS, Clifford James
Resigned: 31 December 2015
Appointed Date: 01 July 2015
58 years old
Director
ALFORD, Nicholas David
Resigned: 01 June 2008
Appointed Date: 01 September 2003
71 years old
Director
ANDERSON, Charles Andrew
Resigned: 02 October 2000
Appointed Date: 01 September 2000
70 years old
Director
BEALE, Philip Arnold
Resigned: 31 March 2003
Appointed Date: 02 October 2000
65 years old
Director
BIGGS, Michael Nicholas
Resigned: 01 September 2000
Appointed Date: 15 October 1997
73 years old
Director
BOYLAN, Siobhan Geraldine
Resigned: 10 January 2012
Appointed Date: 03 September 2007
56 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 1997
Appointed Date: 20 June 1997
89 years old
Director
BROWN, Andrew Robert Myles
Resigned: 22 July 2016
Appointed Date: 02 February 2016
57 years old
Director
BUCKLEY, Mark Jeffrey
Resigned: 27 April 2016
Appointed Date: 12 June 2013
63 years old
Director
BUSSELL, Brian Malcolm Hamilton
Resigned: 27 March 2013
Appointed Date: 25 August 2010
65 years old
Director
BUTTIGIEG, Judith
Resigned: 30 April 2014
Appointed Date: 11 June 2013
56 years old
Director
CASS, Gillian Barbara
Resigned: 08 February 2017
Appointed Date: 05 July 2016
49 years old
Director
COURTENAY-SMITH, Nicholas Andrew
Resigned: 02 October 2000
Appointed Date: 20 June 1997
75 years old
Director
DAVIS, Paul Richard
Resigned: 13 May 2003
Appointed Date: 13 May 2003
59 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 28 February 2007
Appointed Date: 31 March 2004
58 years old
Director
GOODWIN, Paul Allan
Resigned: 31 May 2013
Appointed Date: 27 March 2013
57 years old
Director
HALES, Peter Robert
Resigned: 02 October 2000
Appointed Date: 01 September 2000
79 years old
Director
HALL, Martin Alexander
Resigned: 31 August 2001
Appointed Date: 02 October 2000
66 years old
Director
HARVEY, Richard John
Resigned: 01 September 2000
Appointed Date: 01 August 1993
75 years old
Director
HAYNES, Peter Colin Frank
Resigned: 19 November 2001
Appointed Date: 02 October 2000
71 years old
Director
HESSEY, Peter Edward
Resigned: 02 October 2000
Appointed Date: 01 September 2000
74 years old
Director
HEYWORTH-DUNNE, James Anthony
Resigned: 31 October 1999
Appointed Date: 01 November 1995
81 years old
Director
HOLTHAM, Gerald Hubert
Resigned: 24 March 2004
Appointed Date: 02 October 2000
81 years old
Director
JONES, Keith
Resigned: 31 December 2006
Appointed Date: 02 October 2000
73 years old
Director
JONES, Keith
Resigned: 01 September 2000
Appointed Date: 08 November 1999
73 years old
Director
KELLY, Thomas Anthony
Resigned: 31 January 1998
Appointed Date: 20 June 1997
83 years old
Director
KIRSCH, Michael Terence
Resigned: 02 October 2000
Appointed Date: 01 September 2000
64 years old
Director
LE MAY, Malcolm John
Resigned: 10 January 2003
Appointed Date: 26 April 2002
67 years old
Director
LUCAS, Timothy John
Resigned: 30 June 2016
Appointed Date: 12 June 2013
63 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 01 September 2000
Appointed Date: 20 May 1999
64 years old
Director
MORRISON, Alistair Dougal
Resigned: 06 March 2006
Appointed Date: 03 December 2002
69 years old
Director
NEVILLE, Patrick John
Resigned: 30 June 2015
Appointed Date: 10 January 2012
65 years old
Director
NORMAN, David Anthony
Resigned: 12 May 2008
Appointed Date: 15 October 2007
63 years old
Director
ORTON, Timothy Richard
Resigned: 23 April 2015
Appointed Date: 02 October 2013
54 years old
Director
QUIRKE, Maurice Gerard
Resigned: 16 December 2003
Appointed Date: 03 September 2001
65 years old
Director
RAMSAY, Roger Bryan Pointer
Resigned: 19 June 1997
88 years old
Director
SANDLAND, Eric Michael
Resigned: 30 September 1994
87 years old
Director
SCOTT, Philip Gordon
Resigned: 02 October 2000
71 years old
Director
SEWELL, Christopher John
Resigned: 31 December 2004
Appointed Date: 28 February 2001
75 years old
Director
SHAW, Geoffrey John Mason
Resigned: 17 August 2000
82 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 21 July 1999
Appointed Date: 20 June 1997
76 years old
Director
TANNER, James Leonard
Resigned: 28 February 2008
Appointed Date: 13 May 2005
65 years old
Director
URMSTON, Michael Norris
Resigned: 28 February 2001
Appointed Date: 01 September 2000
76 years old
Director
VANCE, Gillian Margaret
Resigned: 02 October 2000
Appointed Date: 01 September 2000
71 years old
Director
WARNE, Richard Alexei
Resigned: 30 April 2013
Appointed Date: 23 April 2008
63 years old
Director
WATSON, David Kenneth
Resigned: 28 August 2007
Appointed Date: 16 December 2003
66 years old
Director
WENTWORTH WAITES, Michael James
Resigned: 19 June 1997
71 years old

Persons With Significant Control

Aviva Investors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS PENSIONS LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
27 Apr 2017
Appointment of Mr Thomas Patrick Howard as a director on 21 April 2017
31 Mar 2017
Appointment of Dr David Stephen Skinner as a director on 30 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Feb 2017
Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017
...
... and 240 more events
03 Mar 1987
Director resigned
01 Dec 1986
Director resigned;new director appointed
03 Oct 1986
Director resigned
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 10/04/86; full list of members

AVIVA INVESTORS PENSIONS LIMITED Charges

13 December 2016
Charge code 0105 9606 0015
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Contains floating charge…
1 November 2016
Charge code 0105 9606 0014
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Contains floating charge…
18 August 2016
Charge code 0105 9606 0013
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Friends Life and Pensions Limited
Description: Contains floating charge…
1 February 2016
Charge code 0105 9606 0012
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pension Management) Limited
Description: Contains floating charge…
14 February 2013
Deed of charge
Delivered: 21 February 2013
Status: Satisfied on 20 September 2016
Persons entitled: Friends Life and Pensions Limited
Description: The long term insurance assets (defined as the whole of the…
1 May 2012
Deed of charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Blackrock Life Limited
Description: Floating charge over all long-term insurance business…
5 December 2011
Deed of charge
Delivered: 17 December 2011
Status: Satisfied on 11 July 2016
Persons entitled: Zurich Assurance LTD
Description: By way of floating charge all its right to and title in the…
17 January 2011
Deed of charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The long term insurance assets.
9 November 2010
Deed of charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The long term insurance assets meaning the whole of the…
1 August 2006
Deed of charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: The whole of the long term insurance assets of the company…
7 December 2005
Deed of charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: The whole of the long term insurance assets of the company.
21 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Investment Solutions Limited
Description: A floating charge over the whole of the long term insurance…
13 September 2005
Charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The whole of the long term insurance assets of the company…
16 November 2004
Charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Life (UK) Limited (the Reinsured)
Description: By way of floating cjarge all the right to and title in the…
3 September 2004
Deed of charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Winterthur Pension Funds UK Limited
Description: The long-term insurance business assets being the whole of…

Similar Companies

AVIVA INVESTORS MANAGED FUNDS ICVC AVIVA INVESTORS MANAGER OF MANAGER ICVC (ICVC2) AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED AVIVA INVESTORS PIP SOLAR PV LIMITED PARTNERSHIP AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED AVIVA INVESTORS POLISH RETAIL LIMITED PARTNERSHIP