AVIVA STAFF PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

01438185

Incorporation date

18/07/1979

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1979)

30/03/2026

Appointment of Ms Victoria Claire Paramour as a director on 2026-03-19

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30/03/2026

Termination of appointment of Brian Malcolm Hamilton Bussell as a director on 2026-03-19

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07/01/2026

Termination of appointment of David Alexander Leibling as a director on 2025-12-31

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13/08/2025

Appointment of Thomas Mcphail as a director on 2025-04-01

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29/07/2025

Confirmation statement made on 2025-07-15 with no updates

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25/04/2025

Accounts for a dormant company made up to 2024-12-31

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01/04/2025

Termination of appointment of Paul Cooper as a director on 2025-03-31

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01/04/2025

Termination of appointment of David Osmond Bizley as a director on 2025-03-31

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01/04/2025

Appointment of Ms Lindsey Holmes as a director on 2025-04-01

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01/04/2025

Director's details changed for Mr Brian Malcolm Hamilton Bussell on 2025-04-01

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01/04/2025

Appointment of Ms Ezonebidoure Cole as a director on 2025-04-01

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13/02/2025

Satisfaction of charge 014381850004 in full

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09/02/2025

Director's details changed for Ms Anne Sander on 2024-01-09

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02/01/2025

Termination of appointment of Martin John Muir as a director on 2024-12-31

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04/10/2024

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

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04/10/2024

Director's details changed for Mr Gawaine James Michael Batchelor on 2024-03-27

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04/10/2024

Director's details changed for Mr Martin John Muir on 2024-03-27

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02/08/2024

Confirmation statement made on 2024-07-15 with no updates

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28/06/2024

Accounts for a dormant company made up to 2023-12-31

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27/03/2024

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

View PDF (1 pages)

25/07/2023

Appointment of Mr Jonathan Mark Priestnall as a director on 2023-07-17

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25/07/2023

Appointment of David Osmond Bizley as a director on 2023-07-17

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25/07/2023

Appointment of Paul Cooper as a director on 2023-07-17

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25/07/2023

Appointment of Mr Graham Patrick Everness as a director on 2023-07-17

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25/07/2023

Appointment of Mr David Alexander Leibling as a director on 2023-07-17

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25/07/2023

Appointment of Miss Karen Jones as a director on 2023-07-17

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25/07/2023

Appointment of Fiona Christine Mccartney as a secretary on 2023-07-17

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25/07/2023

Termination of appointment of Heather Brown as a director on 2023-07-17

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25/07/2023

Termination of appointment of Naadira Ebrahim as a director on 2023-07-17

View PDF (1 pages)

24/07/2023

Memorandum and Articles of Association

View PDF (36 pages)

24/07/2023

Resolutions

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Karen Jones as a secretary on 2023-06-30

View PDF (1 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

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04/04/2023

Appointment of Mr Martin John Muir as a director on 2023-04-01

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15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2021-12-31

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21/07/2021

Confirmation statement made on 2021-07-17 with no updates

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12/05/2021

Appointment of Mr Stephen Edwards as a director on 2019-12-10

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12/05/2021

Appointment of Ms Naadira Ebrahim as a director on 2019-12-10

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20/04/2021

Accounts for a dormant company made up to 2020-12-31

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15/02/2021

Appointment of Ms Heather Brown as a director on 2021-02-01

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01/02/2021

Termination of appointment of Chika Aghadiuno as a director on 2020-12-17

View PDF (1 pages)

01/02/2021

Termination of appointment of Colin Edward John Packer as a director on 2020-12-31

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01/02/2021

Appointment of Mr Peter Graham Burt as a director on 2021-01-01

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24/12/2020

Accounts for a dormant company made up to 2019-12-31

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19/11/2020

Registration of charge 014381850004, created on 2020-11-11

View PDF (32 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

30/10/2019

Memorandum and Articles of Association

View PDF (33 pages)

30/10/2019

Statement of company's objects

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21/10/2019

Resolutions

View PDF (35 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Ian Maurice Gray Prosser as a director on 2019-07-10

View PDF (1 pages)

07/08/2019

Termination of appointment of Stuart Edmund Robinson as a director on 2019-07-04

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Edward Graham Jones as a director on 2019-06-30

View PDF (1 pages)

17/06/2019

Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 2019-03-21

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17/06/2019

Termination of appointment of Bes Trustees Plc as a director on 2019-03-31

View PDF (1 pages)

09/04/2019

Appointment of Mr Gawaine James Michael Batchelor as a director on 2019-03-21

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

22/03/2018

Accounts for a dormant company made up to 2017-12-31

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08/01/2018

Appointment of Ms Anne Sander as a director on 2018-01-01

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03/01/2018

Termination of appointment of Mr Ian Russell Foy as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of Paul John Grimshare as a director on 2017-12-31

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/03/2017

Group of companies' accounts made up to 2016-12-31

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23/01/2017

Director's details changed for Mr Stuart Edmund Robinson on 2017-01-23

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06/01/2017

Termination of appointment of David Gavin Macdonald as a director on 2016-12-31

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06/01/2017

Termination of appointment of Richard Andrew Whitaker as a director on 2016-12-31

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30/09/2016

Appointment of Mrs Chika Aghadiuno as a director on 2016-08-04

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26/09/2016

Appointment of Mr Paul John Grimshare as a director on 2016-09-21

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16/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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16/05/2016

Accounts for a dormant company made up to 2015-12-31

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12/05/2016

Termination of appointment of Ian Charles Aylward as a director on 2016-05-01

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07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (13 pages)

30/09/2015

Termination of appointment of Richard Harold Spicker as a director on 2015-09-30

View PDF (1 pages)

05/05/2015

Accounts for a dormant company made up to 2014-12-31

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30/03/2015

Director's details changed for Mr Richard Harold Spicker on 2015-03-18

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20/03/2015

Director's details changed for David Gavin Macdonald on 2015-03-20

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09/01/2015

Appointment of Mr Ian Charles Aylward as a director on 2015-01-01

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09/01/2015

Appointment of Mr Stuart Edmund Robinson as a director on 2014-11-01

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02/01/2015

Termination of appointment of David John Grant as a director on 2014-12-31

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23/12/2014

Termination of appointment of Richard Julian Field as a director on 2014-10-31

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23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (14 pages)

13/06/2014

Accounts for a dormant company made up to 2013-12-31

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11/03/2014

Registration of charge 014381850001

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11/03/2014

Registration of charge 014381850002

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11/03/2014

Registration of charge 014381850003

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21/02/2014

Appointment of Mr Brian Malcolm Hamilton Bussell as a director

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21/02/2014

Termination of appointment of Christopher Wagstaff as a director

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21/02/2014

Termination of appointment of Michael Urmston as a director

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21/02/2014

Appointment of Mr Mr Ian Russell Foy as a director

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23/01/2014

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (14 pages)

14/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/01/2013

Appointment of Sir Ian Maurice Gray Prosser as a director

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28/01/2013

Termination of appointment of Derek Stevens as a director

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28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

10/10/2012

Appointment of Mr Richard Harold Spicker as a director

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24/09/2012

Termination of appointment of Richard Myers as a director

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06/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (9 pages)

06/07/2012

Director's details changed for Bes Trustees Plc on 2012-07-06

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06/07/2012

Director's details changed for Mr Edward Graham Jones on 2012-07-06

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05/07/2012

Total exemption small company accounts made up to 2011-12-31

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29/09/2011

Appointment of Mr Colin Packer as a director

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29/09/2011

Termination of appointment of Carlos Da Silva as a director

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (9 pages)

29/09/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Bes Trustees Plc on 2010-06-14

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29/09/2010

Rectified AP01 was removed from the register on 27/02/2014 as it was invalid

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28/09/2010

Secretary's details changed for Karen Jones on 2010-06-14

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20/09/2010

Appointment of Mr Edward Graham Jones as a director

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25/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/01/2010

Director's details changed for Mr Richard Andrew Whitaker on 2010-01-12

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22/01/2010

Director's details changed for Christopher David Wagstaff on 2010-01-12

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22/01/2010

Director's details changed for Michael Norris Urmston on 2010-01-12

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22/01/2010

Director's details changed for Mr Derek Maurice Stevens on 2010-01-12

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22/01/2010

Director's details changed for Mr Richard George Myers on 2010-01-12

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22/01/2010

Director's details changed for David Gavin Macdonald on 2010-01-12

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22/01/2010

Director's details changed for David John Grant on 2010-01-12

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22/01/2010

Director's details changed for Carlos Manuel Martins Da Silva on 2010-01-12

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22/01/2010

Secretary's details changed for Karen Jones on 2010-01-12

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Richard Julian Field on 2009-11-10

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30/09/2009

Appointment terminated director russell martin

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30/06/2009

Director appointed mr russell martin

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29/06/2009

Appointment terminated director david hope

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29/06/2009

Accounts for a dormant company made up to 2008-12-31

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15/06/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

30/10/2008

Director appointed carlos manuel martins da silva

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30/10/2008

Appointment terminated director george cameron

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08/10/2008

Resolutions

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17/07/2008

Accounts for a dormant company made up to 2007-12-31

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09/07/2008

Director appointed mr richard myers

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03/07/2008

Return made up to 14/06/08; full list of members

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03/07/2008

Director's change of particulars / david hope / 14/06/2008

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17/04/2008

Resolutions

View PDF (7 pages)

05/02/2008

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

11/06/2007

Director resigned

View PDF (1 pages)

14/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

13/06/2006

Director resigned

View PDF (1 pages)

27/01/2006

Accounts made up to 2004-12-31

View PDF (2 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

12/04/2005

Resolutions

View PDF (5 pages)

04/04/2005

New director appointed

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 14/06/04; full list of members

View PDF (4 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

22/08/2003

Accounts made up to 2002-12-31

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03/12/2002

Certificate of change of name

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31/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

03/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Registered office changed on 02/08/02 from: one lloyds avenue london EC3N 3DH

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Certificate of change of name

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03/10/2001

Return made up to 01/10/01; full list of members

View PDF (4 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 01/10/00; full list of members

View PDF (10 pages)

02/08/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (3 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

27/01/2000

Resolutions

View PDF (1 pages)

27/01/2000

Notice of resolution removing auditor

View PDF (1 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

08/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 01/10/98; full list of members

View PDF (18 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

16/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

22/01/1998

Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY

View PDF (1 pages)

22/10/1997

Return made up to 01/10/97; full list of members

View PDF (14 pages)

22/10/1997

Director resigned

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15/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

28/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

03/07/1997

New director appointed

View PDF (6 pages)

04/02/1997

Memorandum and Articles of Association

View PDF (19 pages)

04/02/1997

Resolutions

View PDF (1 pages)

30/10/1996

New director appointed

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30/10/1996

Return made up to 01/10/96; full list of members

View PDF (12 pages)

30/10/1996

Location of register of members address changed

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30/10/1996

Location of debenture register address changed

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01/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

30/05/1996

Director's particulars changed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (4 pages)

26/10/1995

Return made up to 01/10/95; full list of members

View PDF (20 pages)

25/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

04/08/1995

Secretary's particulars changed

View PDF (4 pages)

20/06/1995

Director's particulars changed

View PDF (6 pages)

27/10/1994

Return made up to 01/10/94; full list of members

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29/06/1994

Accounts made up to 1993-12-31

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27/05/1994

Return made up to 16/05/94; full list of members

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10/12/1993

Director's particulars changed

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01/09/1993

Director's particulars changed

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03/08/1993

Accounts made up to 1992-12-31

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05/06/1993

Return made up to 15/05/93; full list of members

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07/01/1993

Director's particulars changed

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07/01/1993

Director's particulars changed

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11/12/1992

Director resigned;new director appointed

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09/11/1992

Director's particulars changed

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13/10/1992

Director's particulars changed

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07/10/1992

Accounts made up to 1991-12-31

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21/06/1992

Return made up to 16/05/92; full list of members; amend

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02/06/1992

Return made up to 16/05/92; full list of members

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11/05/1992

Director resigned

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22/04/1992

New director appointed

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06/04/1992

Director resigned;new director appointed

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06/11/1991

Director's particulars changed

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28/08/1991

Accounts made up to 1990-12-31

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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20/08/1991

Director's particulars changed

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12/08/1991

Director's particulars changed

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23/07/1991

Director's particulars changed

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12/07/1991

Ad 27/06/91--------- £ si 99900@1=99900 £ ic 100/100000

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12/07/1991

Resolutions

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12/07/1991

£ nc 100/250000 27/06/91

View PDF (1 pages)

07/06/1991

Return made up to 16/05/91; change of members

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15/05/1991

Director resigned;new director appointed

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13/05/1991

Director resigned

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02/05/1991

Director's particulars changed

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17/04/1991

Director's particulars changed

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01/02/1991

New director appointed

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24/01/1991

Director resigned

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13/12/1990

Director's particulars changed

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13/11/1990

Director's particulars changed

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08/11/1990

New director appointed

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01/11/1990

Accounts made up to 1989-12-31

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11/07/1990

New director appointed

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04/07/1990

Director resigned;new director appointed

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15/06/1990

Return made up to 16/05/90; full list of members

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11/06/1990

Secretary resigned;new secretary appointed

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11/06/1990

New director appointed

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18/01/1990

Director resigned;new director appointed

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27/09/1989

Accounts made up to 1988-12-31

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27/09/1989

Director resigned

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30/08/1989

Return made up to 14/08/89; full list of members

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07/08/1989

New director appointed

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25/07/1989

Director's particulars changed

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23/06/1989

New director appointed

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28/11/1988

New director appointed

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10/10/1988

Accounts made up to 1987-12-31

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28/07/1988

Director resigned

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17/06/1988

Return made up to 18/05/88; full list of members

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26/10/1987

Director resigned;new director appointed

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03/09/1987

New director appointed

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13/08/1987

Accounts made up to 1986-12-31

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20/07/1987

Return made up to 20/05/87; full list of members

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09/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Accounts made up to 1985-12-31

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30/10/1986

Return made up to 09/07/86; full list of members

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30/10/1986

Secretary resigned;new secretary appointed;director's particulars changed

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03/04/1980

Memorandum and Articles of Association

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03/03/1980

Certificate of change of name

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18/07/1979

Miscellaneous

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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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jack, William Henderson	Director	01/12/1992 - 23/03/2000	16
Grant, David John	Director	01/09/2007 - 31/12/2014	13
Urmston, Michael Norris	Director	01/09/2007 - 31/12/2013	62
Packer, Colin Edward John	Director	28/09/2011 - 31/12/2020	4
Stevens, Derek Maurice	Director	23/03/2000 - 31/12/2012	21

Persons with Significant Control

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Description

About AVIVA STAFF PENSION TRUSTEE LIMITED

AVIVA STAFF PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 18/07/1979 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 14 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 STAFF PENSION TRUSTEE LIMITED?

AVIVA STAFF PENSION TRUSTEE LIMITED is currently Active. It was registered on 18/07/1979 .

Where is AVIVA STAFF PENSION TRUSTEE LIMITED located?

AVIVA STAFF PENSION TRUSTEE LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA STAFF PENSION TRUSTEE LIMITED do?

AVIVA STAFF PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIVA STAFF PENSION TRUSTEE LIMITED?

The latest filing was on 30/03/2026: Appointment of Ms Victoria Claire Paramour as a director on 2026-03-19.