AVIVA INVESTORS PENSIONS LIMITED

Key Data

Status

Liquidation

Company No.

01059606

Incorporation date

27/06/1972

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1972)

26/02/2026

Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE

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23/02/2026

Declaration of solvency

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23/02/2026

Appointment of a voluntary liquidator

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23/02/2026

Resolutions

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23/02/2026

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2026-02-23

View PDF (3 pages)

16/02/2026

Appointment of Catriona Ann Fletcher as a director on 2026-02-15

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16/02/2026

Appointment of Lee Patrick Callaghan as a director on 2026-02-15

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16/02/2026

Termination of appointment of Nigel Robert Cosgrove as a director on 2026-02-15

View PDF (1 pages)

16/02/2026

Termination of appointment of Iain Anthony Pearce as a director on 2026-02-15

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

21/11/2025

Statement of capital on 2025-11-21

View PDF (3 pages)

21/11/2025

Statement by Directors

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05/04/2025

Satisfaction of charge 4 in full

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05/04/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

05/04/2025

Satisfaction of charge 010596060015 in full

View PDF (4 pages)

09/10/2024

Full accounts made up to 2024-06-30

View PDF (43 pages)

07/10/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

12/07/2024

Auditor's resignation

View PDF (1 pages)

09/05/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

17/04/2024

Termination of appointment of Michael David Thomas Craston as a director on 2024-04-16

View PDF (1 pages)

03/04/2024

Appointment of Mr Iain Anthony Pearce as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Thomas Patrick Howard as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

28/03/2024

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

20/03/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

27/02/2024

Satisfaction of charge 010596060016 in full

View PDF (4 pages)

09/01/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

09/01/2024

Termination of appointment of Kiran Sidhu Dhaliwal as a director on 2023-12-31

View PDF (1 pages)

16/12/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

19/04/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

16/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

13/09/2022

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2022

Satisfaction of charge 010596060013 in full

View PDF (4 pages)

08/06/2022

Appointment of Mrs Kiran Sidhu Dhaliwal as a director on 2022-06-01

View PDF (2 pages)

12/05/2022

Satisfaction of charge 010596060012 in full

View PDF (4 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

28/02/2022

Satisfaction of charge 8 in full

View PDF (4 pages)

11/02/2022

Satisfaction of charge 6 in full

View PDF (4 pages)

04/02/2022

Satisfaction of charge 10 in full

View PDF (4 pages)

26/11/2021

Satisfaction of charge 010596060014 in full

View PDF (4 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

30/06/2021

Termination of appointment of Matthew Adam Atkinson as a director on 2021-06-30

View PDF (1 pages)

21/06/2021

Termination of appointment of Christopher Adam Jones as a director on 2021-06-17

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mr Thomas Patrick Howard as a director on 2021-01-25

View PDF (2 pages)

07/09/2020

Termination of appointment of David Clayton as a director on 2020-08-31

View PDF (1 pages)

01/09/2020

Registration of charge 010596060016, created on 2020-08-27

View PDF (11 pages)

28/05/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

20/05/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

23/03/2020

Appointment of Mr Matthew Adam Atkinson as a director on 2020-02-25

View PDF (2 pages)

23/03/2020

Termination of appointment of Gregory Robert Neilson as a director on 2020-02-24

View PDF (1 pages)

26/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-16

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

12/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

05/02/2019

Director's details changed for Mr Michael David Thomas Craston on 2018-12-05

View PDF (2 pages)

07/01/2019

Director's details changed for Mr David Clayton on 2016-12-19

View PDF (2 pages)

07/01/2019

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Nigel Robert Cosgrove on 2018-11-19

View PDF (2 pages)

06/11/2018

Appointment of Mr Nigel Robert Cosgrove as a director on 2018-10-31

View PDF (3 pages)

14/05/2018

Director's details changed for Mr Gregory Robert Neilson on 2018-02-13

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

05/03/2018

Appointment of Mr Gregory Robert Neilson as a director on 2018-02-13

View PDF (2 pages)

05/03/2018

Termination of appointment of Thomas Patrick Howard as a director on 2018-02-13

View PDF (1 pages)

29/06/2017

Director's details changed for Mr Thomas Patrick Howard on 2017-06-29

View PDF (2 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

27/04/2017

Appointment of Mr Thomas Patrick Howard as a director on 2017-04-21

View PDF (2 pages)

31/03/2017

Appointment of Dr David Stephen Skinner as a director on 2017-03-30

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

13/02/2017

Termination of appointment of Gillian Barbara Cass as a director on 2017-02-08

View PDF (1 pages)

03/02/2017

Director's details changed for Mr David Clayton on 2017-02-01

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Michael David Thomas Craston on 2017-01-27

View PDF (2 pages)

29/12/2016

Registration of charge 010596060015, created on 2016-12-13

View PDF (13 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

19/12/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

10/11/2016

Appointment of Mr Michael David Thomas Craston as a director on 2016-11-09

View PDF (2 pages)

04/11/2016

Registration of charge 010596060014, created on 2016-11-01

View PDF (12 pages)

19/10/2016

Second filing for the appointment of Christopher Adam Jones as a director

View PDF (6 pages)

20/09/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

19/09/2016

Appointment of Mr Christopher Adam Jones as a director on 2016-09-12

View PDF (3 pages)

31/08/2016

Registration of charge 010596060013, created on 2016-08-18

View PDF (11 pages)

25/07/2016

Termination of appointment of Andrew Robert Myles Brown as a director on 2016-07-22

View PDF (1 pages)

11/07/2016

Satisfaction of charge 9 in full

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08/07/2016

Appointment of Miss Gillian Barbara Cass as a director on 2016-07-05

View PDF (2 pages)

07/07/2016

Termination of appointment of Timothy John Lucas as a director on 2016-06-30

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

27/04/2016

Termination of appointment of Mark Jeffrey Buckley as a director on 2016-04-27

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

05/02/2016

Appointment of Mr Andrew Robert Myles Brown as a director on 2016-02-02

View PDF (2 pages)

02/02/2016

Registration of charge 010596060012, created on 2016-02-01

View PDF (13 pages)

05/01/2016

Termination of appointment of Clifford James Abrahams as a director on 2015-12-31

View PDF (1 pages)

16/12/2015

Appointment of Mr David Clayton as a director on 2015-12-14

View PDF (2 pages)

14/07/2015

Appointment of Mr Clifford James Abrahams as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Termination of appointment of Patrick John Neville as a director on 2015-06-30

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

29/04/2015

Termination of appointment of Timothy Richard Orton as a director on 2015-04-23

View PDF (1 pages)

22/04/2015

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

01/05/2014

Termination of appointment of Judith Buttigieg as a director

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

11/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

11/03/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

10/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

16/10/2013

Director's details changed for Mr Timothy Richard Orton on 2013-10-02

View PDF (2 pages)

15/10/2013

Appointment of Mr Timothy Richard Orton as a director

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05/07/2013

Appointment of Mr Mark Jeffrey Buckley as a director

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04/07/2013

Appointment of Mr Timothy John Lucas as a director

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04/07/2013

Appointment of Ms Judith Buttigieg as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Goodwin as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of Richard Warne as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Brian Bussell as a director

View PDF (1 pages)

12/04/2013

Appointment of Mr Paul Allan Goodwin as a director

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

22/06/2012

Memorandum and Articles of Association

View PDF (36 pages)

22/06/2012

Resolutions

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/04/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Auditor's resignation

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

29/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (16 pages)

28/02/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

28/02/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2012-02-28

View PDF (1 pages)

11/01/2012

Termination of appointment of Siobhan Boylan as a director

View PDF (1 pages)

11/01/2012

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

24/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/12/2010

Resolutions

View PDF (38 pages)

29/12/2010

Statement of company's objects

View PDF (2 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/08/2010

Appointment of Mr Brian Malcolm Hamilton Bussell as a director

View PDF (2 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

24/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Richard Alexei Warne on 2010-02-24

View PDF (2 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-24

View PDF (2 pages)

10/11/2009

Director's details changed for Ms Siobhan Geraldine Boylan on 2009-11-10

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

20/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (23 pages)

30/09/2008

Resolutions

View PDF (6 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

23/06/2008

Appointment terminated director nicholas alford

View PDF (1 pages)

29/05/2008

Appointment terminated director david norman

View PDF (1 pages)

29/05/2008

Director's change of particulars / richard warne / 28/05/2008

View PDF (1 pages)

13/05/2008

Director appointed mr richard alexei warne

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

11/03/2008

Appointment terminated director james tanner

View PDF (1 pages)

20/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

04/05/2007

Memorandum and Articles of Association

View PDF (5 pages)

26/04/2007

Resolutions

View PDF (30 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

06/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

06/04/2006

Memorandum and Articles of Association

View PDF (35 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (1 pages)

01/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

16/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

21/01/2005

Director resigned

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/04/2004

New director appointed

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (3 pages)

05/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

15/09/2003

Resolutions

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

20/01/2003

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

29/04/2002

New director appointed

View PDF (1 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (3 pages)

13/02/2002

New director appointed

View PDF (1 pages)

02/01/2002

Court order

View PDF (25 pages)

27/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 25/02/01; full list of members

View PDF (3 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (3 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (3 pages)

20/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 10/10/00 from: 8 surrey street norwich NR11 7AQ

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Return made up to 25/02/00; full list of members

View PDF (10 pages)

24/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/08/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (28 pages)

10/03/1999

Return made up to 26/02/99; full list of members

View PDF (10 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/03/1998

Return made up to 27/02/98; full list of members

View PDF (10 pages)

06/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (11 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

06/03/1996

Return made up to 01/03/96; full list of members

View PDF (0 pages)

21/02/1996

Resolutions

View PDF (1 pages)

20/11/1995

New director appointed

View PDF (4 pages)

13/03/1995

Return made up to 03/03/95; full list of members

View PDF (18 pages)

01/03/1995

Full accounts made up to 1994-12-31

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26/10/1994

Director resigned

View PDF (0 pages)

12/03/1994

Return made up to 04/03/94; full list of members

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08/03/1994

Full accounts made up to 1993-12-31

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02/12/1993

Director's particulars changed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

17/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1993

Return made up to 05/03/93; full list of members

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02/03/1993

Full accounts made up to 1992-12-31

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17/06/1992

Director resigned;new director appointed

View PDF (0 pages)

17/06/1992

Director resigned;new director appointed

View PDF (0 pages)

17/06/1992

Director resigned;new director appointed

View PDF (0 pages)

17/06/1992

New director appointed

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-12-31

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12/03/1992

Return made up to 06/03/92; full list of members

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22/03/1991

Full accounts made up to 1990-12-31

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22/03/1991

Return made up to 07/03/91; full list of members

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21/03/1991

Resolutions

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13/06/1990

Secretary resigned;new secretary appointed

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27/04/1990

Full accounts made up to 1989-12-31

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04/04/1990

Return made up to 19/03/90; full list of members

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08/03/1990

Director resigned

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13/04/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 22/03/89; full list of members

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06/04/1989

New director appointed

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30/06/1988

Director resigned

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03/05/1988

Full accounts made up to 1987-12-31

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03/05/1988

Return made up to 23/03/88; full list of members

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22/05/1987

Full accounts made up to 1986-12-31

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22/05/1987

Return made up to 09/04/87; full list of members

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03/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Director resigned;new director appointed

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03/10/1986

Director resigned

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 10/04/86; full list of members

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01/01/1986

Certificate of change of name

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27/06/1972

Miscellaneous

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27/06/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/09/2000 - Present	153
Goodwin, Paul Allan	Director	27/03/2013 - 31/05/2013	5
Craston, Michael David Thomas	Director	09/11/2016 - 16/04/2024	21
Jones, Keith	Director	02/10/2000 - 31/12/2006	52
Jones, Keith	Director	08/11/1999 - 01/09/2000	52

Persons with Significant Control

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Description

About AVIVA INVESTORS PENSIONS LIMITED

AVIVA INVESTORS PENSIONS LIMITED is an(a) Liquidation company incorporated on 27/06/1972 with the registered office located at C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS PENSIONS LIMITED?

AVIVA INVESTORS PENSIONS LIMITED is currently Liquidation. It was registered on 27/06/1972 .

Where is AVIVA INVESTORS PENSIONS LIMITED located?

AVIVA INVESTORS PENSIONS LIMITED is registered at C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does AVIVA INVESTORS PENSIONS LIMITED do?

AVIVA INVESTORS PENSIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS PENSIONS LIMITED?

The latest filing was on 26/02/2026: Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE.