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Aviva Staff Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 59

  1. Paul Cooper 2023-2025 Director View profile
  2. David Osmond Bizley 2023-2025 Director View profile
  3. David Alexander Leibling 2023-2025 Director View profile
  4. Martin John Muir 2023-2024 Director View profile
  5. Heather Brown 2021-2023 Director View profile
  6. Naadira Ebrahim 2019-2023 Director View profile
  7. Paul John Grimshare 2016-2017 Director View profile
  8. Chika Aghadiuno 2016-2020 Director View profile
  9. Ian Charles Aylward 2015-2016 Director View profile
  10. Stuart Edmund Robinson 2014-2019 Director View profile
  11. Mr Ian Russell Foy 2014-2017 Director View profile
  12. Brian Malcolm Hamilton Bussell 2014-2026 Director View profile
  13. Sir Ian Maurice Gray Prosser 2013-2019 Director View profile
  14. Richard Harold Spicker 2012-2015 Director View profile
  15. Colin Edward John Packer 2011-2020 Director View profile
  16. Edward Graham Jones 2010-2019 Director View profile
  17. Russell Martin 2009-2009 Director View profile
  18. Carlos Manuel Martins Da Silva 2008-2011 Director View profile
  19. Richard George Myers 2008-2012 Director View profile
  20. David Gavin Macdonald 2007-2016 Director View profile
  21. Richard Andrew Whitaker 2007-2016 Director View profile
  22. Michael Norris Urmston 2007-2013 Director View profile
  23. Richard Julian Field 2007-2014 Director View profile
  24. Christopher David Wagstaff 2007-2013 Director View profile
  25. David John Grant 2007-2014 Director View profile
  26. Shayne Deighton 2006-2007 Director View profile
  27. Philip Charles Easter 2005-2008 Director View profile
  28. David John Hope 2004-2009 Director View profile
  29. Gary Nigel Withers 2004-2006 Director View profile
  30. Nigel Hugh Goddard 2004-2007 Director View profile
  31. Angela Jane Darlington 2002-2007 Director View profile
  32. George Andrew Cameron 2002-2008 Director View profile
  33. Edward John Brister 2002-2007 Director View profile
  34. Donovan Brown 2002-2003 Director View profile
  35. Paul Charles Butcher 2002-2007 Director View profile
  36. Christopher John Sewell 2002-2005 Director View profile
  37. John Ainley 2002-2004 Director View profile
  38. Andrew James Hilton 2001-2007 Director View profile
  39. Michael William Pemberton 2001-2002 Director View profile
  40. Kevin Simons 2001-2002 Director View profile
  41. Catherine Saint 2000-2001 Director View profile
  42. Peter James Foster 2000-2001 Director View profile
  43. Derek Maurice Stevens 2000-2012 Director View profile
  44. Anthony Blake Wyand 2000-2002 Director View profile
  45. Brian Wilfred Tanser Dawson 2000-2002 Director View profile
  46. Robert Anderson Parkin 1997-2002 Director View profile
  47. Hon Frederick Ranald Noel-Paton 1997-2000 Director View profile
  48. Philip Johnson Twyman 1996-2004 Director View profile
  49. Robert Newton 1996-1997 Director View profile
  50. William Henderson Jack 1992-2000 Director View profile
  51. William Nelson Robertson 1995 Director View profile
  52. Shuttleworth, Graham John, Cllr 2000 Director View profile
  53. Barrie Holder 1995 Director View profile
  54. William Linley 1997 Director View profile
  55. Anthony Ellick Spiers 2002 Director View profile
  56. Thomas Roberts 1992 Director View profile
  57. Airlie, David George Patrick Coke, the Rt Hon Earl 1997 Director View profile
  58. David Leonard Taylor 1997 Director View profile
  59. Robert Avisson Scott 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1979

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.

  • Undershaft Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aviva Staff Pension Trustee Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Undershaft 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

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.

12 directors on the board

4.9y median 3y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

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.

Education 4Finance 2Dormant 1Other services 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01438185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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