AVIVA STAFF PENSION TRUSTEE LIMITED
LONDON CGNU STAFF PENSION TRUSTEE LIMITED CGU STAFF PENSION TRUSTEE LIMITED GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED

Hellopages » City of London » City of London » EC3P 3DQ
Company number 01438185
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017; Termination of appointment of David Gavin Macdonald as a director on 31 December 2016. The most likely internet sites of AVIVA STAFF PENSION TRUSTEE LIMITED are www.avivastaffpensiontrustee.co.uk, and www.aviva-staff-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Staff Pension Trustee Limited is a Private Limited Company. The company registration number is 01438185. Aviva Staff Pension Trustee Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of Aviva Staff Pension Trustee Limited is St Helen S 1 Undershaft London Ec3p 3dq. . JONES, Karen is a Secretary of the company. AGHADIUNO, Chika is a Director of the company. BUSSELL, Brian Malcolm Hamilton is a Director of the company. FOY, Mr Ian Russell is a Director of the company. GRIMSHARE, Paul John is a Director of the company. JONES, Edward Graham is a Director of the company. PACKER, Colin is a Director of the company. PROSSER, Ian Maurice Gray, Sir is a Director of the company. ROBINSON, Stuart Edmund is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary WHITAKER, Richard Andrew has been resigned. Director AINLEY, John has been resigned. Director AIRLIE, David George Patrick Coke, The Rt Hon Earl has been resigned. Director AYLWARD, Ian Charles has been resigned. Director BRISTER, Edward John has been resigned. Director BROWN, Donovan has been resigned. Director BUTCHER, Paul Charles has been resigned. Director CAMERON, George Andrew has been resigned. Director CAMERON, George Andrew has been resigned. Director DA SILVA, Carlos Manuel Martins has been resigned. Director DARLINGTON, Angela Jane has been resigned. Director DAWSON, Brian Wilfred Tanser has been resigned. Director DEIGHTON, Shayne has been resigned. Director EASTER, Philip Charles has been resigned. Director FIELD, Richard Julian has been resigned. Director FOSTER, Peter James has been resigned. Director GODDARD, Nigel Hugh has been resigned. Director GRANT, David John has been resigned. Director HILTON, Andrew James has been resigned. Director HOLDER, Barrie has been resigned. Director HOPE, David John has been resigned. Director JACK, William Henderson has been resigned. Director LINLEY, William has been resigned. Director MACDONALD, David Gavin has been resigned. Director MARTIN, Russell has been resigned. Director MYERS, Richard George has been resigned. Director NEWTON, Robert has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director PARKIN, Robert Anderson has been resigned. Director PEMBERTON, Michael William has been resigned. Director ROBERTS, Thomas has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SAINT, Catherine has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SEWELL, Christopher John has been resigned. Director SHUTTLEWORTH, Graham John, Councillor has been resigned. Director SIMONS, Kevin has been resigned. Director SPICKER, Richard Harold has been resigned. Director SPIERS, Anthony Ellick has been resigned. Director STEVENS, Derek Maurice has been resigned. Director TAYLOR, David Leonard has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director URMSTON, Michael Norris has been resigned. Director WAGSTAFF, Christopher David has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Karen
Appointed Date: 01 September 2007
Director
AGHADIUNO, Chika
Appointed Date: 04 August 2016
56 years old
Director
BUSSELL, Brian Malcolm Hamilton
Appointed Date: 01 January 2014
65 years old
Director
FOY, Mr Ian Russell
Appointed Date: 01 January 2014
59 years old
Director
GRIMSHARE, Paul John
Appointed Date: 21 September 2016
51 years old
Director
JONES, Edward Graham
Appointed Date: 17 June 2010
75 years old
Director
PACKER, Colin
Appointed Date: 28 September 2011
68 years old
Director
PROSSER, Ian Maurice Gray, Sir
Appointed Date: 01 January 2013
82 years old
Director
ROBINSON, Stuart Edmund
Appointed Date: 01 November 2014
53 years old
Director
BES TRUSTEES PLC
Appointed Date: 23 March 2000

Resigned Directors

Secretary
WHITAKER, Richard Andrew
Resigned: 31 August 2007
Director
AINLEY, John
Resigned: 04 October 2004
Appointed Date: 01 January 2002
69 years old
Director
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Resigned: 19 March 1997
99 years old
Director
AYLWARD, Ian Charles
Resigned: 01 May 2016
Appointed Date: 01 January 2015
53 years old
Director
BRISTER, Edward John
Resigned: 31 August 2007
Appointed Date: 18 January 2002
91 years old
Director
BROWN, Donovan
Resigned: 31 December 2003
Appointed Date: 01 January 2002
78 years old
Director
BUTCHER, Paul Charles
Resigned: 31 August 2007
Appointed Date: 01 January 2002
67 years old
Director
CAMERON, George Andrew
Resigned: 30 September 2008
Appointed Date: 18 January 2002
82 years old
Director
CAMERON, George Andrew
Resigned: 31 December 2001
Appointed Date: 23 March 2000
82 years old
Director
DA SILVA, Carlos Manuel Martins
Resigned: 28 September 2011
Appointed Date: 01 October 2008
51 years old
Director
DARLINGTON, Angela Jane
Resigned: 31 August 2007
Appointed Date: 27 June 2002
57 years old
Director
DAWSON, Brian Wilfred Tanser
Resigned: 01 January 2002
Appointed Date: 23 March 2000
90 years old
Director
DEIGHTON, Shayne
Resigned: 08 June 2007
Appointed Date: 19 June 2006
66 years old
Director
EASTER, Philip Charles
Resigned: 31 January 2008
Appointed Date: 21 March 2005
72 years old
Director
FIELD, Richard Julian
Resigned: 31 October 2014
Appointed Date: 01 September 2007
62 years old
Director
FOSTER, Peter James
Resigned: 31 March 2001
Appointed Date: 23 March 2000
79 years old
Director
GODDARD, Nigel Hugh
Resigned: 31 August 2007
Appointed Date: 17 March 2004
71 years old
Director
GRANT, David John
Resigned: 31 December 2014
Appointed Date: 01 September 2007
66 years old
Director
HILTON, Andrew James
Resigned: 31 August 2007
Appointed Date: 05 July 2001
71 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
HOPE, David John
Resigned: 18 June 2009
Appointed Date: 04 October 2004
65 years old
Director
JACK, William Henderson
Resigned: 23 March 2000
Appointed Date: 01 December 1992
81 years old
Director
LINLEY, William
Resigned: 24 September 1997
81 years old
Director
MACDONALD, David Gavin
Resigned: 31 December 2016
Appointed Date: 01 September 2007
72 years old
Director
MARTIN, Russell
Resigned: 25 September 2009
Appointed Date: 18 June 2009
61 years old
Director
MYERS, Richard George
Resigned: 04 April 2012
Appointed Date: 19 June 2008
68 years old
Director
NEWTON, Robert
Resigned: 24 September 1997
Appointed Date: 13 March 1996
75 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 23 March 2000
Appointed Date: 26 June 1997
87 years old
Director
PARKIN, Robert Anderson
Resigned: 01 January 2002
Appointed Date: 01 October 1997
91 years old
Director
PEMBERTON, Michael William
Resigned: 01 January 2002
Appointed Date: 24 April 2001
79 years old
Director
ROBERTS, Thomas
Resigned: 30 November 1992
95 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
92 years old
Director
SAINT, Catherine
Resigned: 31 March 2001
Appointed Date: 23 March 2000
58 years old
Director
SCOTT, Robert Avisson
Resigned: 31 March 2001
84 years old
Director
SEWELL, Christopher John
Resigned: 21 March 2005
Appointed Date: 01 January 2002
75 years old
Director
SHUTTLEWORTH, Graham John, Councillor
Resigned: 23 March 2000
78 years old
Director
SIMONS, Kevin
Resigned: 22 May 2002
Appointed Date: 01 April 2001
63 years old
Director
SPICKER, Richard Harold
Resigned: 30 September 2015
Appointed Date: 27 September 2012
70 years old
Director
SPIERS, Anthony Ellick
Resigned: 01 January 2002
73 years old
Director
STEVENS, Derek Maurice
Resigned: 31 December 2012
Appointed Date: 23 March 2000
87 years old
Director
TAYLOR, David Leonard
Resigned: 24 September 1997
84 years old
Director
TWYMAN, Philip Johnson
Resigned: 31 March 2004
Appointed Date: 26 September 1996
81 years old
Director
URMSTON, Michael Norris
Resigned: 31 December 2013
Appointed Date: 01 September 2007
76 years old
Director
WAGSTAFF, Christopher David
Resigned: 31 December 2013
Appointed Date: 01 September 2007
60 years old
Director
WHITAKER, Richard Andrew
Resigned: 31 December 2016
Appointed Date: 01 September 2007
73 years old
Director
WITHERS, Gary Nigel
Resigned: 31 March 2006
Appointed Date: 01 April 2004
63 years old
Director
WYAND, Anthony Blake
Resigned: 01 January 2002
Appointed Date: 23 March 2000
82 years old

AVIVA STAFF PENSION TRUSTEE LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 December 2016
23 Jan 2017
Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017
06 Jan 2017
Termination of appointment of David Gavin Macdonald as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Richard Andrew Whitaker as a director on 31 December 2016
30 Sep 2016
Appointment of Mrs Chika Aghadiuno as a director on 4 August 2016
...
... and 240 more events
30 Oct 1986
Return made up to 09/07/86; full list of members
30 Oct 1986
Secretary resigned;new secretary appointed;director's particulars changed
03 Apr 1980
Memorandum and Articles of Association
03 Mar 1980
Company name changed\certificate issued on 03/03/80
18 Jul 1979
Certificate of incorporation

AVIVA STAFF PENSION TRUSTEE LIMITED Charges

5 March 2014
Charge code 0143 8185 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited (And Its Successors-in-Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0143 8185 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited (And Its Successors-in-Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0143 8185 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited (And Its Successors-in-Title and Permitted Assigns)
Description: Notification of addition to or amendment of charge…

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