Aviva Investors Pensions Limited

General information

Name:

Aviva Investors Pensions Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 01059606

Incorporation date: 1972-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 marks the founding of Aviva Investors Pensions Limited, the company which is located at St Helen's, 1 Undershaft, London. That would make fourty nine years Aviva Investors Pensions has been on the local market, as the company was founded on Tuesday 27th June 1972. The firm registered no. is 01059606 and the company postal code is EC3P 3DQ. Despite the fact, that currently it is referred to as Aviva Investors Pensions Limited, it had the name changed. This company was known as Norwich Union Pensions Management until Monday 2nd October 2000, then it was replaced by Morley Pooled Pensions. The final transformation came on Monday 29th September 2008. This company's SIC and NACE codes are 65110 which means Life insurance. Its latest financial reports describe the period up to 2019-12-31 and the most current confirmation statement was released on 2020-03-20.

As found in the firm's executives data, since Tuesday 25th February 2020 there have been four directors to name just a few: Matthew A., Nigel C. and Michael C.. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Pensions Limited 2008-09-29
  • Morley Pooled Pensions Limited 2000-10-02
  • Norwich Union Pensions Management Limited 1972-06-27

Company staff

Matthew A.

Role: Director

Appointed: 25 February 2020

Latest update: 25 December 2020

Nigel C.

Role: Director

Appointed: 31 October 2018

Latest update: 25 December 2020

Michael C.

Role: Director

Appointed: 09 November 2016

Latest update: 25 December 2020

Christopher J.

Role: Director

Appointed: 12 September 2016

Latest update: 25 December 2020

Role: Corporate Secretary

Appointed: 18 September 2000

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 25 December 2020

People with significant control

The companies that control this firm are: Aviva Investors Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 2045601.

Aviva Investors Holdings Limited
Address: St. Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2045601
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020

Company filings

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Full accounts data made up to December 31, 2019 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
48
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