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Aviva Staff Pension Trustee Limited

Aviva Staff Pension Trustee Limited is a dormant company incorporated on 18 July 1979 with the registered office located in London, City of London. Aviva Staff Pension Trustee Limited was registered 46 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01438185
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072832000
Email
Available in Endole App
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • Retired Chartered Engineer • British • Lives in England • Born in Feb 1948
Director • Accountant • British • Lives in England • Born in Apr 1977
Director • Retired • British • Lives in Scotland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
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The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Thomas Mcphail Appointed
5 Months Ago on 1 Apr 2025
Ms Ezonebidoure Cole Appointed
5 Months Ago on 1 Apr 2025
Mr Brian Malcolm Hamilton Bussell Details Changed
5 Months Ago on 1 Apr 2025
Ms Lindsey Holmes Appointed
5 Months Ago on 1 Apr 2025
David Osmond Bizley Resigned
5 Months Ago on 31 Mar 2025
Paul Cooper Resigned
5 Months Ago on 31 Mar 2025
Mr David Epstein Appointed
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
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Documents
Appointment of Thomas Mcphail as a director on 1 April 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of David Osmond Bizley as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Brian Malcolm Hamilton Bussell on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Ezonebidoure Cole as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Paul Cooper as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Lindsey Holmes as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr David Epstein as a director on 25 February 2025
Submitted on 5 Mar 2025
Satisfaction of charge 014381850004 in full
Submitted on 13 Feb 2025
Repayment History
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