AVIVA PENSION TRUSTEES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£56M
-8.3% vs 2023
Net assets
£134M
+2.4% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+151.3% vs 2023
Name history
Renamed 1 time since incorporation
- AVIVA PENSION TRUSTEES UK LIMITED 2009-06-01 → present
- NORWICH UNION PENSION TRUSTEES LIMITED 1989-07-25 → 2009-06-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £96,580,000 | £116,149,000 | |
| Operating profit | — | — | |
| Profit before tax | -£8,090,000 | £4,147,000 | |
| Net profit | -£6,565,000 | £3,110,000 | |
| Cash | £61,044,000 | £56,004,000 | |
| Total assets less current liabilities | £161,332,000 | £165,442,000 | |
| Net assets | £131,332,000 | £134,442,000 | |
| Equity | £131,332,000 | £134,442,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -6.8% | 2.7% | |
| Gearing (liabilities / total assets) | 32.4% | 31.3% | |
| Current ratio | 4.37x | 2.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20.3%
£96,580,000 £116,149,000
-
Cash
-8.3%
£61,044,000 £56,004,000
-
Net assets
+2.4%
£131,332,000 £134,442,000
-
Employees
—
Not reported
-
Profit before tax
+151.3%
-£8,090,000 £4,147,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers