Aviva Staff Pension Trustee Limited

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Aviva Staff Pension Trustee Limited

01438185•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
WebsiteEmail02072832000

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Incorporated

18/07/1979

Company Age

46 years

Directors

15

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aviva Staff Pension Trustee Limited (01438185) is a private limited with share capital incorporated on 18/07/1979 (46 years old) and registered in london, EC3M4AE. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/07/1979
EC3M4AE

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£0

Key Metrics

15

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
anne sander
director
P
peter graham burt
director
S
stephen edwards
director
T
the law debenture pension trust corporation p.l.c
director
G
gawaine james michael batchelor
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:30-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered
Pitheavlis, Perth, Perthshire, PH20NH

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Contact

02072832000
info@corisande.com
corisande.com
80 Fenchurch Street, London, EC3M4AE