Aviva Investors Pensions Limited
Company 01059606 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lee Patrick Callaghan Director · appointed 2026
- Catriona Ann Fletcher Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lee Patrick Callaghan Director · appointed 2026
- Catriona Ann Fletcher Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nigel Robert Cosgrove Director · appointed 2018 · resigned 2026
- Iain Anthony Pearce Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 11Professional services 9Finance 6Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Commercial Union Life Assurance Company Limited 1 shared director
- Yorkshire Insurance Company Limited 1 shared director
- Welsh Insurance Corporation Limited 1 shared director
- Undershaft (Nulla) Limited 1 shared director
- Friends' Provident Managed Pension Funds Limited 1 shared director
- Cgnu Life Assurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01059606 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/1972 |
| Address | C/O GRANT THORNTION UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviva Investors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beckton Waterfront Management Company Limited ceased 2021-12-21
50-75% shares · notified 2016-04-06 - Leatherhead Office Park Management Company Limited ceased 2020-03-20
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Officers (63)
- Lee Patrick Callaghan Director · appointed 2026
- Catriona Ann Fletcher Director · appointed 2026
Show 61 former officers
- Iain Anthony Pearce Director · appointed 2024 · resigned 2026
- Kiran Sidhu Dhaliwal Director · appointed 2022 · resigned 2023
- Thomas Patrick Howard Director · appointed 2021 · resigned 2024
- Matthew Adam Atkinson Director · appointed 2020 · resigned 2021
- Nigel Robert Cosgrove Director · appointed 2018 · resigned 2026
- Gregory Robert Neilson Director · appointed 2018 · resigned 2020
- Skinner, David Stephen, Dr Director · appointed 2017 · resigned 2019
- Michael David Thomas Craston Director · appointed 2016 · resigned 2024
- Christopher Adam Jones Director · appointed 2016 · resigned 2021
- Gillian Barbara Cass Director · appointed 2016 · resigned 2017
- Andrew Robert Myles Brown Director · appointed 2016 · resigned 2016
- David Clayton Director · appointed 2015 · resigned 2020
- Clifford James Abrahams Director · appointed 2015 · resigned 2015
- Timothy Richard Orton Director · appointed 2013 · resigned 2015
- Timothy John Lucas Director · appointed 2013 · resigned 2016
- Mark Jeffrey Buckley Director · appointed 2013 · resigned 2016
- Judith Buttigieg Director · appointed 2013 · resigned 2014
- Paul Allan Goodwin Director · appointed 2013 · resigned 2013
- Patrick John Neville Director · appointed 2012 · resigned 2015
- Brian Malcolm Hamilton Bussell Director · appointed 2010 · resigned 2013
- Richard Alexei Warne Director · appointed 2008 · resigned 2013
- David Anthony Norman Director · appointed 2007 · resigned 2008
- Siobhan Geraldine Boylan Director · appointed 2007 · resigned 2012
- James Leonard Tanner Director · appointed 2005 · resigned 2008
- Katherine Lucy Garrett-Cox Director · appointed 2004 · resigned 2007
- David Kenneth Watson Director · appointed 2003 · resigned 2007
- Nicholas David Alford Director · appointed 2003 · resigned 2008
- Paul Richard Davis Director · appointed 2003 · resigned 2003
- Alistair Dougal Morrison Director · appointed 2002 · resigned 2006
- Malcolm John Le May Director · appointed 2002 · resigned 2003
- Maurice Gerard Quirke Director · appointed 2001 · resigned 2003
- Christopher John Sewell Director · appointed 2001 · resigned 2004
- Martin Alexander Hall Director · appointed 2000 · resigned 2001
- Peter Colin Frank Haynes Director · appointed 2000 · resigned 2001
- Philip Arnold Beale Director · appointed 2000 · resigned 2003
- Gerald Hubert Holtham Director · appointed 2000 · resigned 2004
- Peter Edward Hessey Director · appointed 2000 · resigned 2000
- Charles Andrew Anderson Director · appointed 2000 · resigned 2000
- Michael Terence Kirsch Director · appointed 2000 · resigned 2000
- Michael Norris Urmston Director · appointed 2000 · resigned 2001
- Gillian Margaret Vance Director · appointed 2000 · resigned 2000
- Peter Robert Hales Director · appointed 2000 · resigned 2000
- Keith Jones Director · appointed 1999 · resigned 2006
- David Ernest Parker Secretary · appointed 1999 · resigned 2000
- Mary Elizabeth Ward Secretary · appointed 1999 · resigned 2000
- Bridget Fiona Mcintyre Director · appointed 1999 · resigned 2000
- Michael Nicholas Biggs Director · appointed 1997 · resigned 2000
- Edward Graham Jones Secretary · appointed 1997 · resigned 1999
- Allan Bridgewater Director · appointed 1997 · resigned 1997
- Patrick Joseph Edward Smith Director · appointed 1997 · resigned 1999
- Nicholas Andrew Courtenay-Smith Director · appointed 1997 · resigned 2000
- Thomas Anthony Kelly Director · appointed 1997 · resigned 1998
- Annette Frances Howlett Secretary · appointed 1997 · resigned 1999
- James Anthony Heyworth-Dunne Director · appointed 1995 · resigned 1999
- Richard John Harvey Director · appointed 1993 · resigned 2000
- Barry Bryan Knights Secretary · resigned 1993
- Geoffrey John Mason Shaw Director · resigned 2000
- Michael James Wentworth Waites Director · resigned 1997
- Roger Bryan Pointer Ramsay Director · resigned 1997
- Eric Michael Sandland Director · resigned 1994
- Philip Gordon Scott Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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