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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363a
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accounts-with-made-up-date (2003-08-22) - AA
keyboard_arrow_right 2002
-
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
-
legacy (2002-07-02) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-26) - 288b
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363a
-
legacy (2001-04-09) - 288b
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legacy (2001-04-26) - 288b
-
legacy (2001-07-04) - 288a
-
legacy (2001-04-05) - 288b
-
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
keyboard_arrow_right 2000
-
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
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
-
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
keyboard_arrow_right 1997
-
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
-
legacy (1997-10-03) - 288b
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-22) - 288b
-
legacy (1997-10-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 288a
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legacy (1996-10-30) - 363a
-
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
-
legacy (1996-05-30) - 288
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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legacy (1995-06-20) - 288
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accounts-with-made-up-date (1995-10-25) - AA
-
legacy (1995-08-04) - 288
-
legacy (1995-10-26) - 363x
-
legacy (1995-12-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363x
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accounts-with-made-up-date (1994-06-29) - AA
-
legacy (1994-05-27) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
-
legacy (1993-09-01) - 288
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accounts-with-made-up-date (1993-08-03) - AA
-
legacy (1993-06-05) - 363x
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-04-22) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-06-02) - 363x
-
legacy (1992-06-21) - 363x
-
legacy (1992-12-11) - 288
-
legacy (1992-11-09) - 288
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accounts-with-made-up-date (1992-10-07) - AA
-
legacy (1992-10-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 363x
-
legacy (1991-05-13) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-04-17) - 288
-
legacy (1991-01-24) - 288
-
legacy (1991-07-12) - 123
-
legacy (1991-02-01) - 288
-
resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-05-02) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-08-12) - 288
-
legacy (1991-08-20) - 288
-
resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-07-12) - 88(2)R
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accounts-with-made-up-date (1991-08-28) - AA
-
legacy (1991-11-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
legacy (1990-06-11) - 288
-
legacy (1990-06-15) - 363
-
legacy (1990-07-04) - 288
-
legacy (1990-11-08) - 288
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accounts-with-made-up-date (1990-11-01) - AA
-
legacy (1990-11-13) - 288
-
legacy (1990-12-13) - 288
-
legacy (1990-07-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-25) - 288
-
legacy (1989-06-23) - 288
-
legacy (1989-08-07) - 288
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accounts-with-made-up-date (1989-09-27) - AA
-
legacy (1989-09-27) - 288
-
legacy (1989-08-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 288
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accounts-with-made-up-date (1988-10-10) - AA
-
legacy (1988-07-28) - 288
-
legacy (1988-06-17) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
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
-
legacy (1987-07-20) - 363
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-20) - AA
-
legacy (1986-10-30) - 363
-
legacy (1986-10-30) - 288
keyboard_arrow_right 1980
-
memorandum-articles (1980-04-03) - MEM/ARTS
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certificate-change-of-name-company (1980-03-03) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-07-18) - MISC