Aviva Staff Pension Trustee Limited
Company 01438185 Active
Connected board network
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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
4
directors past 6 years
5 vs 3 portfolio
first-time directors
5
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guildford Diocesan Board of Finance(the) 1 shared director
- Institute of Risk Management 1 shared director
- Support Tiffin Girls' School Company 1 shared director
- Undershaft Limited 1 shared director
- Kick LTD. 1 shared director
- Oldbury Court OUT of School Clubs 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01438185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1979 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Undershaft Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Victoria Claire Paramour Director · appointed 2026
- Thomas Mcphail Director · appointed 2025
- Lindsey Holmes Director · appointed 2025
- Ezonebidoure Cole Director · appointed 2025
- David Epstein Director · appointed 2025
- Graham Patrick Everness Director · appointed 2023
- Fiona Christine Mccartney Secretary · appointed 2023
- Jonathan Mark Priestnall Director · appointed 2023
- Peter Graham Burt Director · appointed 2021
- Stephen Edwards Director · appointed 2019
- Gawaine James Michael Batchelor Director · appointed 2019
- Anne Sander Director · appointed 2018
- Karen Jones Director · appointed 2007
Show 59 former officers
- Paul Cooper Director · appointed 2023 · resigned 2025
- David Osmond Bizley Director · appointed 2023 · resigned 2025
- David Alexander Leibling Director · appointed 2023 · resigned 2025
- Martin John Muir Director · appointed 2023 · resigned 2024
- Heather Brown Director · appointed 2021 · resigned 2023
- Naadira Ebrahim Director · appointed 2019 · resigned 2023
- Paul John Grimshare Director · appointed 2016 · resigned 2017
- Chika Aghadiuno Director · appointed 2016 · resigned 2020
- Ian Charles Aylward Director · appointed 2015 · resigned 2016
- Stuart Edmund Robinson Director · appointed 2014 · resigned 2019
- Mr Ian Russell Foy Director · appointed 2014 · resigned 2017
- Brian Malcolm Hamilton Bussell Director · appointed 2014 · resigned 2026
- Prosser, Ian Maurice Gray, Sir Director · appointed 2013 · resigned 2019
- Richard Harold Spicker Director · appointed 2012 · resigned 2015
- Colin Edward John Packer Director · appointed 2011 · resigned 2020
- Edward Graham Jones Director · appointed 2010 · resigned 2019
- Russell Martin Director · appointed 2009 · resigned 2009
- Carlos Manuel Martins Da Silva Director · appointed 2008 · resigned 2011
- Richard George Myers Director · appointed 2008 · resigned 2012
- David Gavin Macdonald Director · appointed 2007 · resigned 2016
- Richard Andrew Whitaker Director · appointed 2007 · resigned 2016
- Michael Norris Urmston Director · appointed 2007 · resigned 2013
- Richard Julian Field Director · appointed 2007 · resigned 2014
- Christopher David Wagstaff Director · appointed 2007 · resigned 2013
- David John Grant Director · appointed 2007 · resigned 2014
- Shayne Deighton Director · appointed 2006 · resigned 2007
- Philip Charles Easter Director · appointed 2005 · resigned 2008
- David John Hope Director · appointed 2004 · resigned 2009
- Gary Nigel Withers Director · appointed 2004 · resigned 2006
- Nigel Hugh Goddard Director · appointed 2004 · resigned 2007
- Angela Jane Darlington Director · appointed 2002 · resigned 2007
- George Andrew Cameron Director · appointed 2002 · resigned 2008
- Edward John Brister Director · appointed 2002 · resigned 2007
- Donovan Brown Director · appointed 2002 · resigned 2003
- Paul Charles Butcher Director · appointed 2002 · resigned 2007
- Christopher John Sewell Director · appointed 2002 · resigned 2005
- John Ainley Director · appointed 2002 · resigned 2004
- Andrew James Hilton Director · appointed 2001 · resigned 2007
- Michael William Pemberton Director · appointed 2001 · resigned 2002
- Kevin Simons Director · appointed 2001 · resigned 2002
- Catherine Saint Director · appointed 2000 · resigned 2001
- Peter James Foster Director · appointed 2000 · resigned 2001
- Derek Maurice Stevens Director · appointed 2000 · resigned 2012
- Anthony Blake Wyand Director · appointed 2000 · resigned 2002
- Brian Wilfred Tanser Dawson Director · appointed 2000 · resigned 2002
- Robert Anderson Parkin Director · appointed 1997 · resigned 2002
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1997 · resigned 2000
- Philip Johnson Twyman Director · appointed 1996 · resigned 2004
- Robert Newton Director · appointed 1996 · resigned 1997
- William Henderson Jack Director · appointed 1992 · resigned 2000
- William Nelson Robertson Director · resigned 1995
- Shuttleworth, Graham John, Cllr Director · resigned 2000
- Barrie Holder Director · resigned 1995
- William Linley Director · resigned 1997
- Anthony Ellick Spiers Director · resigned 2002
- Thomas Roberts Director · resigned 1992
- Airlie, David George Patrick Coke, the Rt Hon Earl Director · resigned 1997
- David Leonard Taylor Director · resigned 1997
- Robert Avisson Scott Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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