AVIVA PENSION TRUSTEES UK LIMITED

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AVIVA PENSION TRUSTEES UK LIMITED

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Key Data

Status

Active

Company No.

02407799

Incorporation date

25/07/1989

Size

Full

Contacts

Registered address

Registered address

Aviva, Wellington Row, York, North Yorkshire YO90 1WRCopy
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Latest events (Record since 25/07/1989)
dot icon02/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon19/08/2025
Termination of appointment of Joanne Marie Phillips as a director on 2025-08-15
dot icon02/05/2025
Full accounts made up to 2024-12-31
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon09/12/2024
Appointment of Mrs Lorna Maureen Whalley as a director on 2024-12-04
dot icon04/11/2024
Termination of appointment of Emma Elizabeth Douglas as a director on 2024-11-01
dot icon14/10/2024
Appointment of Mr Simon James Ellis as a director on 2024-10-08
dot icon22/08/2024
Termination of appointment of Douglas Allan Brown as a director on 2024-08-18
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon24/04/2024
Full accounts made up to 2023-12-31
dot icon04/04/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26
dot icon14/02/2024
Director's details changed for Mr Douglas Allan Brown on 2024-02-14
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Director's details changed for Ms Emma Elizabeth Douglas on 2024-02-14
dot icon13/02/2024
Director's details changed for Ms Jasmin Islam Slider on 2024-02-13
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Director's details changed for Ms Joanne Marie Phillips on 2024-02-13
dot icon31/01/2024
Termination of appointment of Simon Roger Marsden as a director on 2024-01-31
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon21/11/2023
Appointment of Ms Joanne Marie Phillips as a director on 2023-11-17
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon01/05/2023
Full accounts made up to 2022-12-31
dot icon01/03/2023
Appointment of Mr Douglas Allan Brown as a director on 2023-02-24
dot icon01/08/2022
Termination of appointment of Robin Barker as a director on 2022-08-01
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon27/04/2022
Full accounts made up to 2021-12-31
dot icon06/12/2021
Termination of appointment of Stuart Edmund Robinson as a director on 2021-11-30
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Appointment of Ms Jasmin Islam Slider as a director on 2021-12-01
dot icon15/11/2021
Appointment of Mr Robin Barker as a director on 2021-10-25
dot icon15/11/2021
Appointment of Ms Emma Elizabeth Douglas as a director on 2021-10-27
dot icon05/10/2021
Termination of appointment of Matthew Ross Mcgill as a director on 2021-09-20
dot icon14/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon04/05/2021
Full accounts made up to 2020-12-31
dot icon26/02/2021
Second filing for the appointment of Ms Lindsey Claire Rix as a director
dot icon11/01/2021
Second filing for the appointment of Mr Christopher Mark Wood as a director
dot icon24/08/2020
Appointment of Mr. Christopher Mark Wood as a director on 2020-07-28
dot icon24/08/2020
Termination of appointment of Patrick Colm Peter Tiernan as a director on 2020-07-28
dot icon10/08/2020
Full accounts made up to 2019-12-31
dot icon07/05/2020
Termination of appointment of Lindsey Claire Rix as a director on 2020-04-29
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon22/04/2020
Appointment of Ms Lindsey Claire Rix as a director on 2020-04-01
dot icon14/04/2020
Appointment of Mr Simon Roger Marsden as a director on 2020-03-31
dot icon14/04/2020
Termination of appointment of Lindsey Claire Rix as a director on 2020-03-30
dot icon20/01/2020
Director's details changed for Mr Michael James Hogg on 2019-08-07
dot icon25/07/2019
Appointment of Mr Michael James Hogg as a director on 2019-07-19
dot icon12/06/2019
Appointment of Ms Lindsey Claire Rix as a director on 2019-06-11
dot icon10/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon16/04/2019
Full accounts made up to 2018-12-31
dot icon18/03/2019
Termination of appointment of William Ernest Burnside as a director on 2019-03-15
dot icon25/02/2019
Statement of capital following an allotment of shares on 2019-02-21
dot icon15/01/2019
Termination of appointment of Timothy Richard Orton as a director on 2019-01-07
dot icon17/12/2018
Statement of capital following an allotment of shares on 2018-12-10
dot icon29/10/2018
Statement of capital following an allotment of shares on 2018-10-29
dot icon12/07/2018
Termination of appointment of Julie Dawn Green as a director on 2018-07-11
dot icon04/07/2018
Statement of capital following an allotment of shares on 2018-06-28
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-26
dot icon02/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon26/04/2018
Full accounts made up to 2017-12-31
dot icon29/03/2018
Appointment of Mr Stuart Edmund Robinson as a director on 2018-03-08
dot icon12/03/2018
Appointment of Mr Patrick Colm Peter Tiernan as a director on 2018-03-07
dot icon29/01/2018
Appointment of Mr Matthew Ross Mcgill as a director on 2018-01-09
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-12-22
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-09-28
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-09-25
dot icon10/05/2017
Termination of appointment of Rodney Philip Prezeau as a director on 2017-04-30
dot icon04/05/2017
Director's details changed for Mr Timothy Richard Orton on 2017-03-10
dot icon04/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon21/04/2017
Full accounts made up to 2016-12-31
dot icon28/11/2016
Statement of capital following an allotment of shares on 2016-11-28
dot icon30/08/2016
Statement of capital following an allotment of shares on 2016-08-30
dot icon26/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon26/05/2016
Director's details changed for Mr Andrew Mark Beswick on 2016-03-29
dot icon26/05/2016
Director's details changed for Mr Timothy Richard Orton on 2016-03-29
dot icon26/05/2016
Director's details changed for Mrs Julie Dawn Green on 2016-03-29
dot icon25/05/2016
Termination of appointment of Andrew Mark Beswick as a director on 2016-05-17
dot icon26/04/2016
Full accounts made up to 2015-12-31
dot icon19/04/2016
Appointment of Mr William Ernest Burnside as a director on 2016-04-05
dot icon07/04/2016
Statement of capital following an allotment of shares on 2016-03-14
dot icon01/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon29/02/2016
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 2016-02-29
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-11-02
dot icon20/08/2015
Appointment of Rodney Philip Prezeau as a director on 2015-08-06
dot icon01/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon27/04/2015
Full accounts made up to 2014-12-31
dot icon26/03/2015
Statement of capital following an allotment of shares on 2015-03-26
dot icon19/12/2014
Statement of capital following an allotment of shares on 2014-12-19
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-11-14
dot icon15/10/2014
Appointment of Julie Dawn Green as a director on 2014-10-14
dot icon08/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon22/04/2014
Full accounts made up to 2013-12-31
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-04-11
dot icon13/03/2014
Termination of appointment of Bernard Curran as a director
dot icon02/12/2013
Termination of appointment of Philip Willcock as a director
dot icon15/08/2013
Appointment of Mr Timothy Richard Orton as a director
dot icon06/08/2013
Termination of appointment of David Barral as a director
dot icon06/08/2013
Appointment of Mr Andrew Mark Beswick as a director
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-17
dot icon09/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon25/04/2013
Full accounts made up to 2012-12-31
dot icon15/03/2013
Termination of appointment of Craig Thornton as a director
dot icon06/12/2012
Termination of appointment of Graham Boffey as a director
dot icon19/09/2012
Appointment of Mr Bernard Andrew Curran as a director
dot icon08/08/2012
Appointment of Craig James Thornton as a director
dot icon07/08/2012
Termination of appointment of Hugh Hessing as a director
dot icon20/06/2012
Termination of appointment of Robert Houghton as a director
dot icon28/05/2012
Auditor's resignation
dot icon15/05/2012
Auditor's resignation
dot icon15/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon15/05/2012
Director's details changed for Mr David Barral on 2012-05-10
dot icon15/05/2012
Director's details changed for Mr Graham Stirling Boffey on 2012-05-10
dot icon15/05/2012
Director's details changed for Mr Hugh William Hessing on 2012-05-10
dot icon15/05/2012
Director's details changed for Mr Robert Ian Houghton on 2012-05-10
dot icon15/05/2012
Director's details changed for Mr Philip Craig Willcock on 2012-05-10
dot icon15/05/2012
Register(s) moved to registered office address
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-30
dot icon08/05/2012
Full accounts made up to 2011-12-31
dot icon27/04/2012
Termination of appointment of John Lister as a director
dot icon20/10/2011
Director's details changed for Mr Robert Ian Houghton on 2011-10-09
dot icon23/08/2011
Appointment of Mr Philip Craig Willcock as a director
dot icon27/06/2011
Statement of capital following an allotment of shares on 2011-06-20
dot icon23/06/2011
Appointment of Mr Hugh William Hessing as a director
dot icon27/05/2011
Termination of appointment of Toby Strauss as a director
dot icon26/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon26/05/2011
Director's details changed for Mr John Robert Lister on 2011-05-01
dot icon26/05/2011
Director's details changed for Mr David Barral on 2011-05-01
dot icon27/04/2011
Full accounts made up to 2010-12-31
dot icon14/02/2011
Appointment of Mr Robert Ian Houghton as a director
dot icon12/01/2011
Termination of appointment of Ian Butterworth as a director
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-21
dot icon06/01/2011
Termination of appointment of Angela Seymour-Jackson as a director
dot icon17/09/2010
Memorandum and Articles of Association
dot icon17/09/2010
Resolutions
dot icon17/09/2010
Statement of company's objects
dot icon02/09/2010
Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
dot icon11/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon11/08/2010
Register(s) moved to registered inspection location
dot icon10/08/2010
Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01
dot icon10/08/2010
Register inspection address has been changed
dot icon09/08/2010
Appointment of Mr Graham Stirling Boffey as a director
dot icon09/08/2010
Appointment of Mr Ian Butterworth as a director
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon10/05/2010
Termination of appointment of Mark Hodges as a director
dot icon27/04/2010
Full accounts made up to 2009-12-31
dot icon27/04/2010
Director's details changed for Mr Toby Emil Strauss on 2010-04-01
dot icon17/08/2009
Return made up to 15/07/09; full list of members
dot icon10/07/2009
Director appointed mr john robert lister
dot icon03/07/2009
Director appointed mr david barral
dot icon11/06/2009
Memorandum and Articles of Association
dot icon01/06/2009
Certificate of change of name
dot icon05/05/2009
Full accounts made up to 2008-12-31
dot icon30/04/2009
Appointment terminated director nicolaos nicandrou
dot icon23/02/2009
Director appointed mr toby emil strauss
dot icon05/01/2009
Appointment terminated director cathryn riley
dot icon31/10/2008
Resolutions
dot icon30/07/2008
Return made up to 15/07/08; full list of members
dot icon05/04/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Director's change of particulars / nicolaos nicandrou / 20/03/2008
dot icon26/07/2007
Return made up to 15/07/07; full list of members
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon13/04/2007
Ad 03/04/07--------- £ si 3000000@1=3000000 £ ic 100000/3100000
dot icon13/04/2007
£ nc 250000/3250000 03/04/07
dot icon03/01/2007
Director resigned
dot icon03/01/2007
Director resigned
dot icon03/01/2007
Director resigned
dot icon02/01/2007
New director appointed
dot icon02/01/2007
New director appointed
dot icon02/01/2007
New director appointed
dot icon10/10/2006
Full accounts made up to 2005-12-31
dot icon28/09/2006
Director resigned
dot icon28/07/2006
Return made up to 15/07/06; full list of members
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
New director appointed
dot icon28/07/2006
Director resigned
dot icon28/07/2006
Director resigned
dot icon26/09/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Particulars of mortgage/charge
dot icon26/07/2005
Return made up to 15/07/05; full list of members
dot icon05/08/2004
Return made up to 15/07/04; full list of members
dot icon01/07/2004
Full accounts made up to 2003-12-31
dot icon15/12/2003
Resolutions
dot icon07/10/2003
Resolutions
dot icon12/08/2003
Return made up to 15/07/03; full list of members
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon03/12/2002
Director resigned
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New director appointed
dot icon02/12/2002
Director resigned
dot icon02/12/2002
Director resigned
dot icon16/07/2002
Return made up to 15/07/02; full list of members
dot icon16/07/2002
Director's particulars changed
dot icon09/07/2002
Secretary's particulars changed
dot icon13/06/2002
Director resigned
dot icon07/06/2002
Full accounts made up to 2001-12-31
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
dot icon13/09/2001
Resolutions
dot icon23/08/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Return made up to 15/07/01; full list of members
dot icon08/11/2000
New secretary appointed
dot icon20/10/2000
Secretary resigned
dot icon04/10/2000
Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG
dot icon09/08/2000
Return made up to 15/07/00; full list of members
dot icon07/07/2000
Full accounts made up to 1999-12-31
dot icon13/10/1999
New director appointed
dot icon01/09/1999
Director's particulars changed
dot icon10/08/1999
New director appointed
dot icon21/07/1999
Return made up to 15/07/99; full list of members
dot icon21/07/1999
Director resigned
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon16/05/1999
Resolutions
dot icon14/05/1999
New secretary appointed
dot icon13/05/1999
Secretary resigned
dot icon25/09/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 15/07/98; full list of members
dot icon21/07/1997
Return made up to 15/07/97; full list of members
dot icon13/05/1997
Full accounts made up to 1996-12-31
dot icon23/07/1996
Return made up to 19/07/96; full list of members
dot icon25/06/1996
Full accounts made up to 1995-12-31
dot icon24/07/1995
Return made up to 21/07/95; full list of members
dot icon24/07/1995
Location of register of members address changed
dot icon24/07/1995
Location of debenture register address changed
dot icon24/04/1995
Full accounts made up to 1994-12-31
dot icon01/08/1994
Return made up to 22/07/94; full list of members
dot icon17/04/1994
Director resigned
dot icon10/03/1994
Full accounts made up to 1993-12-31
dot icon22/08/1993
New director appointed
dot icon27/07/1993
Return made up to 23/07/93; full list of members
dot icon13/07/1993
Director resigned
dot icon16/06/1993
Secretary resigned;new secretary appointed
dot icon11/03/1993
Full accounts made up to 1992-12-31
dot icon15/09/1992
Director resigned
dot icon15/09/1992
Director resigned;new director appointed
dot icon15/09/1992
Director resigned;new director appointed
dot icon06/08/1992
Return made up to 24/07/92; full list of members
dot icon21/02/1992
Full accounts made up to 1991-12-31
dot icon30/07/1991
Return made up to 24/07/91; full list of members
dot icon25/02/1991
Full accounts made up to 1990-12-31
dot icon25/02/1991
Return made up to 18/01/91; full list of members
dot icon16/02/1991
Resolutions
dot icon25/01/1991
Resolutions
dot icon05/11/1990
Ad 31/10/90--------- £ si 100000@1=100000 £ ic 2/100002
dot icon12/06/1990
Secretary resigned;new secretary appointed
dot icon10/10/1989
Accounting reference date notified as 31/12
dot icon25/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barral, David Barclay
Director
09/06/2009 - 21/07/2013
43
Wood, Christopher Mark, Mr.
Director
28/07/2020 - Present
10
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/09/2000 - Present
304
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
27/11/2002 - 07/05/2006
162
AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
27/11/2002 - 07/05/2006
41

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AVIVA PENSION TRUSTEES UK LIMITED

AVIVA PENSION TRUSTEES UK LIMITED is an(a) Active company incorporated on 25/07/1989 with the registered office located at Aviva, Wellington Row, York, North Yorkshire YO90 1WR. There are currently 6 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 PENSION TRUSTEES UK LIMITED?

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AVIVA PENSION TRUSTEES UK LIMITED is currently Active. It was registered on 25/07/1989 .

Where is AVIVA PENSION TRUSTEES UK LIMITED located?

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AVIVA PENSION TRUSTEES UK LIMITED is registered at Aviva, Wellington Row, York, North Yorkshire YO90 1WR.

What does AVIVA PENSION TRUSTEES UK LIMITED do?

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AVIVA PENSION TRUSTEES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA PENSION TRUSTEES UK LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with no updates.