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All Information about:

                        
Name

Aviva Investors Pensions Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 01059606 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
Company Register Statusactive
Previous Names
  • Morley Pooled Pensions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 18/09/2000 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 18/09/2000 Role: Secretary Nationality: British
    Cosgrove, Nigel Robert London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Iain Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 09/11/2016 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Kiran Sidhu London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/12/2023 Date of Birth: 12/1982 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Thomas Patrick London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Beckton Waterfront Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06210282 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Leatherhead Office Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 05102960 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm