# Aviva Staff Pension Trustee Limited

## Details

- **Company number:** [01438185](https://find-and-update.company-information.service.gov.uk/company/01438185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1979
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Aviva Staff Pension Trustee Limited → [Undershaft Limited](/company/04075935) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [EVERNESS, Graham Patrick](/person/5869411) - director at [Waterside Mews (Swanage) Management Limited](/company/05874985)



## Registered address

278 companies are registered at this address - likely a registration agent.