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Company Liquidation

Aviva Investors Pensions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aviva Investors Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Iain Anthony Pearce 2024-2026 Director View profile
  2. Kiran Sidhu Dhaliwal 2022-2023 Director View profile
  3. Thomas Patrick Howard 2021-2024 Director View profile
  4. Matthew Adam Atkinson 2020-2021 Director View profile
  5. Nigel Robert Cosgrove 2018-2026 Director View profile
  6. Gregory Robert Neilson 2018-2020 Director View profile
  7. Dr David Stephen Skinner 2017-2019 Director View profile
  8. Michael David Thomas Craston 2016-2024 Director View profile
  9. Christopher Adam Jones 2016-2021 Director View profile
  10. Gillian Barbara Cass 2016-2017 Director View profile
  11. Andrew Robert Myles Brown 2016-2016 Director View profile
  12. David Clayton 2015-2020 Director View profile
  13. Clifford James Abrahams 2015-2015 Director View profile
  14. Timothy Richard Orton 2013-2015 Director View profile
  15. Timothy John Lucas 2013-2016 Director View profile
  16. Mark Jeffrey Buckley 2013-2016 Director View profile
  17. Judith Buttigieg 2013-2014 Director View profile
  18. Paul Allan Goodwin 2013-2013 Director View profile
  19. Patrick John Neville 2012-2015 Director View profile
  20. Brian Malcolm Hamilton Bussell 2010-2013 Director View profile
  21. Richard Alexei Warne 2008-2013 Director View profile
  22. David Anthony Norman 2007-2008 Director View profile
  23. Siobhan Geraldine Boylan 2007-2012 Director View profile
  24. James Leonard Tanner 2005-2008 Director View profile
  25. Katherine Lucy Garrett-Cox 2004-2007 Director View profile
  26. David Kenneth Watson 2003-2007 Director View profile
  27. Nicholas David Alford 2003-2008 Director View profile
  28. Paul Richard Davis 2003-2003 Director View profile
  29. Alistair Dougal Morrison 2002-2006 Director View profile
  30. Malcolm John Le May 2002-2003 Director View profile
  31. Maurice Gerard Quirke 2001-2003 Director View profile
  32. Christopher John Sewell 2001-2004 Director View profile
  33. Martin Alexander Hall 2000-2001 Director View profile
  34. Peter Colin Frank Haynes 2000-2001 Director View profile
  35. Philip Arnold Beale 2000-2003 Director View profile
  36. Gerald Hubert Holtham 2000-2004 Director View profile
  37. Peter Edward Hessey 2000-2000 Director View profile
  38. Charles Andrew Anderson 2000-2000 Director View profile
  39. Michael Terence Kirsch 2000-2000 Director View profile
  40. Michael Norris Urmston 2000-2001 Director View profile
  41. Gillian Margaret Vance 2000-2000 Director View profile
  42. Peter Robert Hales 2000-2000 Director View profile
  43. Keith Jones 1999-2006 Director View profile
  44. Bridget Fiona Mcintyre 1999-2000 Director View profile
  45. Michael Nicholas Biggs 1997-2000 Director View profile
  46. Allan Bridgewater 1997-1997 Director View profile
  47. Patrick Joseph Edward Smith 1997-1999 Director View profile
  48. Nicholas Andrew Courtenay-Smith 1997-2000 Director View profile
  49. Thomas Anthony Kelly 1997-1998 Director View profile
  50. James Anthony Heyworth-Dunne 1995-1999 Director View profile
  51. Richard John Harvey 1993-2000 Director View profile
  52. Geoffrey John Mason Shaw 2000 Director View profile
  53. Michael James Wentworth Waites 1997 Director View profile
  54. Roger Bryan Pointer Ramsay 1997 Director View profile
  55. Eric Michael Sandland 1994 Director View profile
  56. Philip Gordon Scott 2000 Director View profile
  57. David Ernest Parker 1999-2000 Secretary View profile
  58. Mary Elizabeth Ward 1999-2000 Secretary View profile
  59. Edward Graham Jones 1997-1999 Secretary View profile
  60. Annette Frances Howlett 1997-1999 Secretary View profile
  61. Barry Bryan Knights 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1972

Ownership

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.

Group

  1. Aviva Investors Pensions Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01059606
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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