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Nom

Aviva Staff Pension Trustee Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01438185 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Undershaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Batchelor, Gawaine James Michael London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 02/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Bizley, David Osmond London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1948 Occupation: Retired Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Burt, Peter Graham London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 07/1962 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Bussell, Brian Malcolm Hamilton York, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 11/1968 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Edwards, Stephen London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everness, Graham Patrick London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 05/1959 Occupation: Retired Actuary Role: Director Country of Residence: England Nationality: British
    Jones, Karen London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 07/1961 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Leibling, David Alexander London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Mccartney, Fiona Christine London, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary
    Muir, Martin John London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priestnall, Jonathan Mark London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sander, Anne London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1965 Occupation: Internal Audit Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    The Law Debenture Pension Trust Corporation P.l.c., 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 21/03/2019 Role: Director
    Aghadiuno, Chika London, United Kingdom Status: Ceased Notified: 04/08/2016 Ceased: 17/12/2020 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 17/06/2010 Ceased: 30/06/2019 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: England Nationality: British