0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVIVA INVESTORS PENSIONS LIMITED

Learn more about AVIVA INVESTORS PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 POULTRY, LONDON, EC2R 8EJ

AVIVA INVESTORS PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01059606
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

WINTERTHUR PENSION FUNDS UK LIMITED
DEED OF CHARGE - Outstanding on 2004.09.11
HSBC LIFE (UK) LIMITED (THE REINSURED)
CHARGE - Outstanding on 2004.11.17
SKANDIA LIFE ASSURANCE COMPANY LIMITED
CHARGE - Outstanding on 2005.10.01
INVESTMENT SOLUTIONS LIMITED
DEED OF CHARGE - Outstanding on 2005.11.03
STANDARD LIFE ASSURANCE COMPANY
DEED OF CHARGE - Outstanding on 2005.12.23
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF CHARGE - Outstanding on 2006.08.11
THREADNEEDLE PENSIONS LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2010.11.10
AXA SUN LIFE PLC
DEED OF CHARGE - Outstanding on 2011.02.02
BLACKROCK LIFE LIMITED
DEED OF CHARGE - Outstanding on 2012.05.10
FRIENDS LIFE AND PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2013.02.21
LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED
- Outstanding on 2016.02.02

List of company documents:

buy all documents
Find out more information about AVIVA INVESTORS PENSIONS LIMITED. Our website makes it possible to view other available documents related to AVIVA INVESTORS PENSIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.07.11
£2.95
Add to cart
DIRECTOR APPOINTED MISS GILLIAN BARBARA CASS
Form type: AP01
Date: 2016.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUCAS
Form type: TM01
Date: 2016.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY
Form type: TM01
Date: 2016.04.27
£2.95
Add to cart
11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 6000000
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW ROBERT MYLES BROWN
Form type: AP01
Date: 2016.02.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010596060012
Form type: MR01
Date: 2016.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2016.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID CLAYTON
Form type: AP01
Date: 2015.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2015.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE
Form type: TM01
Date: 2015.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORTON
Form type: TM01
Date: 2015.04.29
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.04.22
£2.95
Add to cart
11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUDITH BUTTIGIEG
Form type: TM01
Date: 2014.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
Add to cart
11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
Form type: AD02
Date: 2014.03.11
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ORTON / 02/10/2013
Form type: CH01
Date: 2013.10.16
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY RICHARD ORTON
Form type: AP01
Date: 2013.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JEFFREY BUCKLEY
Form type: AP01
Date: 2013.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN LUCAS
Form type: AP01
Date: 2013.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MS JUDITH BUTTIGIEG
Form type: AP01
Date: 2013.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN
Form type: TM01
Date: 2013.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN BUSSELL
Form type: TM01
Date: 2013.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ALLAN GOODWIN
Form type: AP01
Date: 2013.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
Add to cart
11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.02.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.22
£2.95
Add to cart
ALTER ARTICLES 30/05/2012
Form type: RES01
Date: 2012.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
Add to cart
11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, NO 1 POULTRY, LONDON, EC2R 8EJ, UNITED KINGDOM
Form type: AD02
Date: 2012.02.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 28/02/2012
Form type: CH04
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN
Form type: TM01
Date: 2012.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE
Form type: AP01
Date: 2012.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.02
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES01
Document description: ADOPT ARTICLES 14/12/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN MALCOLM HAMILTON BUSSELL
Form type: AP01
Date: 2010.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
Add to cart
11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXEI WARNE / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 24/02/2010
Form type: CH04
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GERALDINE BOYLAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.09.18
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANDREW ROBERT MYLES BROWN (current)
Director, COMPANY DIRECTOR, 2016.02.02
1 POULTRY LONDON ,
EC2R 8EJ
GILLIAN BARBARA CASS (current)
Director, ACCOUNTANT, 2016.07.05
1 POULTRY LONDON ,
EC2R 8EJ
DAVID CLAYTON (current)
Director, CHARTERED ACCOUNTANT, 2015.12.14
NO. 1 POULTRY , LONDON
EC2R 8EJ
ANNETTE FRANCES HOWLETT (resigned)
Secretary, INS CO OFFICIAL, 1997.03.01 - 1999.09.22
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (resigned)
Secretary, SOLICITOR, 1997.06.20 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
BARRY BRYAN KNIGHTS (resigned)
Secretary, 1993.03.05 - 1993.05.31
81 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
DAVID ERNEST PARKER (resigned)
Secretary, 1999.09.22 - 2000.05.19
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
DAVID ERNEST PARKER (resigned)
Secretary, 1993.06.01 - 1997.02.28
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
MARY ELIZABETH WARD (resigned)
Secretary, 1999.09.22 - 2000.09.18
BEARS GROVE COTTAGE BEARS GROVE, SALHOUSE , NORWICH
NR13 6NJ, NORFOLK
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2015.07.01 - 2015.12.31
1 POULTRY LONDON ,
EC2R 8EJ
NICHOLAS DAVID ALFORD (resigned)
Director, CHIEF OPERATING OFFICER, 2003.09.01 - 2008.06.01
CEDARS LITTLE LANE, EAST COMMON , HARPENDEN
AL5 1DF, HERTFORDSHIRE
CHARLES ANDREW ANDERSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2000.10.02
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
PHILIP ARNOLD BEALE (resigned)
Director, HEAD OF POOLED FUNDS, 2000.10.02 - 2003.03.31
9A MORNINGTON AVENUE WEST KENSINGTON , LONDON
W14 8UJ
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.10.15 - 2000.09.01
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
SIOBHAN GERALDINE BOYLAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.09.03 - 2012.01.10
1 POULTRY LONDON ,
EC2R 8EJ
ALLAN BRIDGEWATER (resigned)
Director, CHIEF EXECUTIVE, 1997.06.20 - 1997.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
MARK JEFFREY BUCKLEY (resigned)
Director, FINANCIAL SERVICES, 2013.06.12 - 2016.04.27
1 POULTRY LONDON ,
EC2R 8EJ
BRIAN MALCOLM HAMILTON BUSSELL (resigned)
Director, 2010.08.25 - 2013.03.27
AVIVA LIFE & PENSIONS WELLINGTON ROW , YORK
YO90 1WR
JUDITH BUTTIGIEG (resigned)
Director, CHARTERED ACCOUNTANT, 2013.06.11 - 2014.04.30
1 POULTRY LONDON ,
EC2R 8EJ
NICHOLAS ANDREW COURTENAY-SMITH (resigned)
Director, INS CO OFFICIAL, 1997.06.20 - 2000.10.02
HILLCREST MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
PAUL RICHARD DAVIS (resigned)
Director, HEAD OF BUSINESS MANAGEMENT, 2003.05.13 - 2003.05.13
44 ST CATHRINES ROAD CHINGFORD , LONDON
E4 8AU
KATHERINE LUCY GARRETT-COX (resigned)
Director, CHIEF INVESTMENT OFFICER, 2004.03.31 - 2007.02.28
23 ST. DUNSTAN'S ROAD , LONDON
W6 8RE
PAUL ALLAN GOODWIN (resigned)
Director, 2013.03.27 - 2013.05.31
1 POULTRY LONDON ,
EC2R 8EJ
PETER ROBERT HALES (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.09.01 - 2000.10.02
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
MARTIN ALEXANDER HALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.10.02 - 2001.08.31
19 STATION ROAD WHITTLESFORD , CAMBRIDGE
CB2 4NL, CAMBRIDGESHIRE
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS.CO.OFFICIAL, 1993.08.01 - 2000.09.01
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
PETER COLIN FRANK HAYNES (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2001.11.19
83 CLONMORE STREET SOUTHFIELD , LONDON
SW18 5HD
PETER EDWARD HESSEY (resigned)
Director, MANAGER, 2000.09.01 - 2000.10.02
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
JAMES ANTHONY HEYWORTH-DUNNE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1995.11.01 - 1999.10.31
SMALLBURGH HALL SMALLBURGH , NORWICH
NR12 9NW
GERALD HUBERT HOLTHAM (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.10.02 - 2004.03.24
13 LANSDOWNE GARDENS , LONDON
SW8 2EQ
KEITH JONES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1999.11.08 - 2000.09.01
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE
KEITH JONES (resigned)
Director, 2000.10.02 - 2006.12.31
15 DOWNSIDE CRESCENT , LONDON
NW3 2AN
THOMAS ANTHONY KELLY (resigned)
Director, INS CO OFFICIAL, 1997.06.20 - 1998.01.31
THE HOLLIES 89 THE STREET BROOKE , NORWICH
NR15 1JT, NORFOLK
MICHAEL TERENCE KIRSCH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2000.10.02
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE

Companies near to AVIVA INVESTORS PENSIONS ltd.

Information about the Private Limited Company AVIVA INVESTORS PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data