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Aviva Investors Pensions Limited

Aviva Investors Pensions Limited is an active company incorporated on 27 June 1972 with the registered office located in London, City of London. Aviva Investors Pensions Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059606
Private limited company
Age
53 years
Incorporated 27 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 7 Oct 2024 (1 year ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
020 78096000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Aviva Investors Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Global Services Limited
Aviva Company Secretarial Services Limited and Mr Iain Anthony Pearce are mutual people.
Active
Aviva Investors Holdings Limited
Aviva Company Secretarial Services Limited and Mr Iain Anthony Pearce are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£10.9M
Decreased by £2M (-16%)
Turnover
£100K
Increased by £9.7M (-101%)
Employees
Unreported
Same as previous period
Total Assets
£11.1M
Decreased by £63.9M (-85%)
Total Liabilities
-£1.6M
Decreased by £63.7M (-98%)
Net Assets
£9.5M
Decreased by £200K (-2%)
Debt Ratio (%)
14%
Decreased by 72.65% (-83%)
Latest Activity
Charge Satisfied
6 Months Ago on 5 Apr 2025
Charge Satisfied
6 Months Ago on 5 Apr 2025
Charge Satisfied
6 Months Ago on 5 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Inspection Address Changed
1 Year Ago on 7 Oct 2024
Auditor Resigned
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Michael David Thomas Craston Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr Iain Anthony Pearce Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Satisfaction of charge 4 in full
Submitted on 5 Apr 2025
Satisfaction of charge 2 in full
Submitted on 5 Apr 2025
Satisfaction of charge 010596060015 in full
Submitted on 5 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 7 Oct 2024
Auditor's resignation
Submitted on 12 Jul 2024
Satisfaction of charge 5 in full
Submitted on 9 May 2024
Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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