UK Companies House feature
AVIVA PENSION TRUSTEES UK LIMITED
Profile
- Company number
- 02407799
- Status
- Active
- Incorporation
- 1989-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making an assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “On 14 March 2024, the Board approved the renewal of the £25 million loan facility with the immediate parent entity, Aviva Life & Pensions UK Limited (UKLAP).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | — | — |
| ELLIS, Simon James | Director | 2024-10-08 | Nov 1979 | British |
| HOGG, Michael James | Director | 2019-07-19 | Jun 1979 | British |
| SLIDER, Jasmin Islam | Director | 2021-12-01 | Mar 1978 | British |
| WHALLEY, Lorna Maureen | Director | 2024-12-04 | Oct 1980 | British |
| WOOD, Christopher Mark, Mr. | Director | 2020-07-28 | Nov 1964 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Barry Bryan | Secretary | — | 1993-05-31 |
| PARKER, David Ernest | Secretary | 1993-06-01 | 1999-04-28 |
| THIRKETTLE, Diane Margaret | Secretary | 1999-04-29 | 2000-09-29 |
| BANKS, Andrew Thomas | Director | 1999-09-22 | 2002-06-13 |
| BARKER, Robin Matthew | Director | 2021-10-25 | 2022-08-01 |
| BARRAL, David Barclay | Director | 2009-06-10 | 2013-07-22 |
| BELLINGER, Roger | Director | 1992-08-21 | 1994-03-31 |
| BESWICK, Andrew Mark | Director | 2013-07-22 | 2016-05-17 |
| BOFFEY, Graham Stirling | Director | 2010-08-05 | 2012-12-05 |
| BRISTER, Edward John | Director | — | 1992-08-21 |
| BROWN, Douglas Allan | Director | 2023-02-24 | 2024-08-18 |
| BURNSIDE, William Ernest | Director | 2016-04-05 | 2019-03-15 |
| BUSSELL, Brian Malcolm Hamilton | Director | 2006-05-08 | 2006-12-18 |
| BUTTERWORTH, Ian | Director | 2010-08-05 | 2010-12-31 |
| CALVER, Ronald | Director | — | 1993-06-30 |
| CURRAN, Bernard Andrew | Director | 2012-09-18 | 2014-03-07 |
| DOUGLAS, Emma Elizabeth | Director | 2021-10-27 | 2024-11-01 |
| GREEN, Julie Dawn | Director | 2014-10-14 | 2018-07-11 |
| HARDY, Andrew Peter | Director | — | 2002-11-28 |
| HESSING, Hugh William | Director | 2011-06-21 | 2012-08-06 |
| HODGES, Mark Steven | Director | 2006-12-15 | 2010-04-30 |
| HOUGHTON, Rob Ian | Director | 2011-02-07 | 2012-06-18 |
| KELLY, Thomas Anthony | Director | — | 1992-08-21 |
| KIRSCH, Michael Terence | Director | 2006-05-08 | 2006-09-14 |
| LISTER, John Robert | Director | 2009-07-09 | 2012-04-23 |
| MACDONALD, Angela Jane | Director | 2006-05-08 | 2006-12-18 |
| MANN, Stephen Andrew Joseph | Director | 1999-07-21 | 2002-11-28 |
| MARSDEN, Simon Roger | Director | 2020-03-31 | 2024-01-31 |
| MCGILL, Matthew Ross | Director | 2018-01-09 | 2021-09-20 |
| NICANDROU, Nicolaos | Director | 2006-12-15 | 2009-04-27 |
| ORTON, Timothy Richard | Director | 2013-08-01 | 2019-01-07 |
| PHILLIPS, Joanne Marie | Director | 2023-11-17 | 2025-08-15 |
| PREZEAU, Rodney Philip | Director | 2015-08-06 | 2017-04-30 |
| RILEY, Cathryn Elizabeth | Director | 2006-12-15 | 2008-12-31 |
| RISEBOROUGH, Richard Cecil | Director | 1992-08-21 | 1999-06-30 |
| RIX, Lindsey Claire | Director | 2020-03-31 | 2020-04-29 |
| RIX, Lindsey Claire | Director | 2019-06-11 | 2020-03-30 |
| ROBINSON, Stuart Edmund | Director | 2018-03-08 | 2021-11-30 |
| SCOTT, Philip Gordon | Director | 1993-08-01 | 2002-11-28 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2010-08-24 | 2010-12-31 |
| SHINGFIELD, John William | Director | — | 1992-08-21 |
| STEELE, John | Director | 2006-05-08 | 2006-12-18 |
| STRAUSS, Toby Emil | Director | 2009-02-11 | 2011-05-23 |
| THORNTON, Craig James | Director | 2012-08-01 | 2013-03-08 |
| TIERNAN, Patrick Colm Peter | Director | 2018-03-07 | 2020-07-28 |
| WILLCOCK, Philip Craig | Director | 2011-08-10 | 2013-12-02 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-11-28 | 2006-05-08 |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2002-11-28 | 2006-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | SH01 | capital | capital allotment shares |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-15 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.