Aviva Staff Pension Trustee Limited
- Company number
- 01438185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1979
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Cgnu Staff Pension Trustee Limited (until 3 Dec 2002)
- CGU Staff Pension Trustee Limited (until 2 Jan 2002)
- Alnery No. 3 Limited (until 31 Dec 1980)
- General Accident Staff Pension Trustee Limited (until 15 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Lindsey | Director | 1 Apr 2025 | |
| COLE, Ezonebidoure | Director | 1 Apr 2025 | |
| MCPHAIL, Thomas James | Director | 1 Apr 2025 | |
| EPSTEIN, David | Director | 25 Feb 2025 | |
| PRIESTNALL, Jonathan Mark | Director | 17 Jul 2023 | |
| EVERNESS, Graham Patrick | Director | 17 Jul 2023 | |
| JONES, Karen | Director | 17 Jul 2023 | |
| BURT, Peter Graham | Director | 1 Jan 2021 | |
| EDWARDS, Stephen | Director | 10 Dec 2019 | |
| BATCHELOR, Gawaine James Michael | Director | 21 Mar 2019 | |
| SANDER, Anne | Director | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Undershaft Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aviva Staff Pension Trustee Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
Registered address
283 companies are registered at this address - likely a registration agent.