• UK
  • AVIVA STAFF PENSION TRUSTEE LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Company Information

Company registration number
01438185
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK

Management

Managing Directors
BATCHELOR, Gawaine James Michael, Mr
BURT, Peter Graham
BUSSELL, Brian Malcolm Hamilton
SANDER, Anne
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
EDWARDS, Stephen
MUIR, Martin John
BIZLEY, David Osmond
COOPER, Paul
EVERNESS, Graham Patrick
JONES, Karen
LEIBLING, David Alexander
PRIESTNALL, Jonathan Mark
Company secretaries
MCCARTNEY, Fiona Christine

Company Details

Type of Business
ltd
Incorporated
1979-07-18
Age Of Company
1979-07-18 44 years
SIC/NACE
74990

Ownership

Beneficial Owners
Undershaft Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CGNU STAFF PENSION TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300F7DBOD216GB097
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

AVIVA STAFF PENSION TRUSTEE LIMITED Company Description

AVIVA STAFF PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01438185. Its current trading status is "live". It was registered 1979-07-18. It was previously called CGNU STAFF PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 80 Fenchurch Street .
More information

Get AVIVA STAFF PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviva Staff Pension Trustee Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom

1979-07-18 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • accounts-with-accounts-type-dormant (2023-04-19) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-07) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-07-25) - AP03

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  • appoint-person-director-company-with-name-date (2023-07-25) - AP01

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  • resolution (2023-07-24) - RESOLUTIONS

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  • memorandum-articles (2023-07-24) - MA

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  • confirmation-statement-with-no-updates (2023-07-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • confirmation-statement-with-no-updates (2021-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-20) - AA

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-06-17) - AP02

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-16) - AA

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  • resolution (2019-10-21) - RESOLUTIONS

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  • statement-of-companys-objects (2019-10-30) - CC04

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  • memorandum-articles (2019-10-30) - MA

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-group (2017-03-21) - AA

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-16) - AA

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • change-person-director-company-with-change-date (2015-03-30) - CH01

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  • change-person-director-company-with-change-date (2015-03-20) - CH01

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • accounts-with-accounts-type-dormant (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01

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  • appoint-person-director-company-with-name (2014-02-21) - AP01

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  • termination-director-company-with-name (2014-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • termination-director-company-with-name (2013-01-28) - TM01

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • accounts-with-accounts-type-dormant (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • termination-director-company-with-name (2012-09-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • change-corporate-director-company-with-change-date (2012-07-06) - CH02

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  • change-person-director-company-with-change-date (2012-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • termination-director-company-with-name (2011-09-29) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

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  • change-person-secretary-company-with-change-date (2010-01-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • legacy (2010-09-29) - ANNOTATION

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  • change-corporate-director-company-with-change-date (2010-09-29) - CH02

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-29) - AA

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-06-30) - 288a

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  • legacy (2009-09-30) - 288b

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • resolution (2008-04-17) - RESOLUTIONS

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  • legacy (2008-07-03) - 288c

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-07-03) - 363a

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  • legacy (2008-07-09) - 288a

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  • resolution (2008-10-08) - RESOLUTIONS

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  • legacy (2008-10-30) - 288b

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  • legacy (2008-10-30) - 288a

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  • accounts-with-accounts-type-dormant (2008-07-17) - AA

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-06-20) - 363a

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  • accounts-with-made-up-date (2007-07-16) - AA

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  • legacy (2007-09-13) - 288b

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-09-14) - 288a

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  • accounts-with-made-up-date (2006-08-14) - AA

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-06-20) - 363a

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  • legacy (2006-06-13) - 288b

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  • accounts-with-made-up-date (2006-01-27) - AA

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  • legacy (2005-03-24) - 288b

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  • legacy (2005-04-04) - 288a

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  • resolution (2005-04-12) - RESOLUTIONS

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  • legacy (2005-06-30) - 288c

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  • legacy (2005-06-20) - 363s

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-08) - 288b

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  • legacy (2004-07-12) - 363s

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  • accounts-with-made-up-date (2004-06-24) - AA

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-03-19) - 288b

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  • legacy (2003-11-07) - 363a

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  • accounts-with-made-up-date (2003-08-22) - AA

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  • legacy (2002-10-29) - 363a

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  • legacy (2002-10-03) - 288a

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  • accounts-with-made-up-date (2002-10-31) - AA

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  • legacy (2002-09-16) - 288b

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  • certificate-change-of-name-company (2002-12-03) - CERTNM

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  • certificate-change-of-name-company (2002-01-02) - CERTNM

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  • legacy (2002-08-02) - 287

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-07-02) - 288b

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-01-31) - 288a

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  • legacy (2002-01-26) - 288b

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-01-16) - 288a

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  • legacy (2001-01-12) - 363a

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  • legacy (2001-04-09) - 288b

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-04-05) - 288b

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  • legacy (2001-09-04) - 288a

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  • accounts-with-made-up-date (2001-09-24) - AA

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  • legacy (2001-10-03) - 363a

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  • legacy (2001-07-30) - 288a

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  • legacy (2000-01-27) - 386

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  • resolution (2000-01-27) - RESOLUTIONS

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  • legacy (2000-04-21) - 288a

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  • legacy (2000-04-21) - 288b

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  • legacy (2000-05-10) - 288a

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  • legacy (2000-05-19) - 288a

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  • accounts-with-made-up-date (2000-08-02) - AA

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  • resolution (1999-09-28) - RESOLUTIONS

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  • legacy (1999-02-05) - 288a

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  • legacy (1999-02-05) - 288c

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  • accounts-with-made-up-date (1999-09-28) - AA

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  • certificate-change-of-name-company (1999-12-15) - CERTNM

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  • legacy (1999-11-08) - 363a

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  • legacy (1998-10-22) - 363a

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  • legacy (1998-10-14) - 288c

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  • accounts-with-made-up-date (1998-03-16) - AA

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  • legacy (1998-01-22) - 287

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  • resolution (1997-02-04) - RESOLUTIONS

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  • memorandum-articles (1997-02-04) - MEM/ARTS

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  • legacy (1997-07-03) - 288a

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  • accounts-with-made-up-date (1997-07-28) - AA

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  • legacy (1997-10-03) - 288b

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  • legacy (1997-10-15) - 288a

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  • legacy (1997-10-22) - 288b

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  • legacy (1997-10-22) - 363a

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  • legacy (1996-10-30) - 288a

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  • legacy (1996-10-30) - 363a

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  • legacy (1996-10-30) - 363(353)

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  • legacy (1996-10-30) - 363(190)

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  • accounts-with-made-up-date (1996-10-01) - AA

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  • legacy (1996-05-30) - 288

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  • legacy (1996-01-16) - 288

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  • legacy (1995-06-20) - 288

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  • accounts-with-made-up-date (1995-10-25) - AA

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  • legacy (1995-08-04) - 288

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  • legacy (1995-10-26) - 363x

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  • legacy (1995-12-18) - 288

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  • legacy (1994-10-27) - 363x

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  • accounts-with-made-up-date (1994-06-29) - AA

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  • legacy (1994-05-27) - 363x

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  • legacy (1993-12-10) - 288

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  • legacy (1993-09-01) - 288

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  • accounts-with-made-up-date (1993-08-03) - AA

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  • legacy (1993-06-05) - 363x

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  • legacy (1993-01-07) - 288

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  • legacy (1992-04-06) - 288

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  • legacy (1992-04-22) - 288

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  • legacy (1992-05-11) - 288

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  • legacy (1992-06-02) - 363x

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  • legacy (1992-06-21) - 363x

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  • legacy (1992-12-11) - 288

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  • legacy (1992-11-09) - 288

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  • accounts-with-made-up-date (1992-10-07) - AA

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  • legacy (1992-10-13) - 288

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  • legacy (1991-06-07) - 363x

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  • legacy (1991-05-13) - 288

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  • legacy (1991-05-15) - 288

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  • legacy (1991-04-17) - 288

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  • legacy (1991-01-24) - 288

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  • legacy (1991-07-12) - 123

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  • legacy (1991-02-01) - 288

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  • resolution (1991-07-12) - RESOLUTIONS

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  • legacy (1991-05-02) - 288

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  • legacy (1991-07-23) - 288

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  • legacy (1991-08-12) - 288

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  • legacy (1991-08-20) - 288

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  • resolution (1991-08-23) - RESOLUTIONS

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  • legacy (1991-07-12) - 88(2)R

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  • accounts-with-made-up-date (1991-08-28) - AA

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  • legacy (1991-11-06) - 288

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  • legacy (1990-01-18) - 288

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  • legacy (1990-06-11) - 288

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  • legacy (1990-06-15) - 363

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  • legacy (1990-07-04) - 288

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  • legacy (1990-11-08) - 288

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  • accounts-with-made-up-date (1990-11-01) - AA

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  • legacy (1990-11-13) - 288

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  • legacy (1990-12-13) - 288

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  • legacy (1990-07-11) - 288

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  • legacy (1989-07-25) - 288

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  • legacy (1989-06-23) - 288

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  • legacy (1989-08-07) - 288

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  • accounts-with-made-up-date (1989-09-27) - AA

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  • legacy (1989-09-27) - 288

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  • legacy (1989-08-30) - 363

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  • legacy (1988-11-28) - 288

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  • accounts-with-made-up-date (1988-10-10) - AA

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  • legacy (1988-07-28) - 288

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  • legacy (1988-06-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-26) - 288

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  • legacy (1987-09-03) - 288

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  • accounts-with-made-up-date (1987-08-13) - AA

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  • legacy (1987-07-20) - 363

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  • legacy (1987-01-09) - 288

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  • accounts-with-made-up-date (1986-11-20) - AA

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  • legacy (1986-10-30) - 363

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  • legacy (1986-10-30) - 288

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  • memorandum-articles (1980-04-03) - MEM/ARTS

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  • certificate-change-of-name-company (1980-03-03) - CERTNM

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  • miscellaneous (1979-07-18) - MISC

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