Company
Aviva Pension Trustees UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Joanne Marie Phillips 2023-2025 View profile
- Douglas Allan Brown 2023-2024 View profile
- Emma Elizabeth Douglas 2021-2024 View profile
- Robin Matthew Barker 2021-2022 View profile
- Lindsey Claire Rix 2020-2020 View profile
- Simon Roger Marsden 2020-2024 View profile
- Stuart Edmund Robinson 2018-2021 View profile
- Patrick Colm Peter Tiernan 2018-2020 View profile
- Matthew Ross Mcgill 2018-2021 View profile
- William Ernest Burnside 2016-2019 View profile
- Rodney Philip Prezeau 2015-2017 View profile
- Julie Dawn Green 2014-2018 View profile
- Timothy Richard Orton 2013-2019 View profile
- Andrew Mark Beswick 2013-2016 View profile
- Bernard Andrew Curran 2012-2014 View profile
- Craig James Thornton 2012-2013 View profile
- Philip Craig Willcock 2011-2013 View profile
- Hugh William Hessing 2011-2012 View profile
- Rob Ian Houghton 2011-2012 View profile
- Angela Charlotte Seymour-Jackson 2010-2010 View profile
- Ian Butterworth 2010-2010 View profile
- Graham Stirling Boffey 2010-2012 View profile
- John Robert Lister 2009-2012 View profile
- David Barclay Barral 2009-2013 View profile
- Toby Emil Strauss 2009-2011 View profile
- Cathryn Elizabeth Riley 2006-2008 View profile
- Mark Steven Hodges 2006-2010 View profile
- Nicolaos Nicandrou 2006-2009 View profile
- Michael Terence Kirsch 2006-2006 View profile
- John Steele 2006-2006 View profile
- Brian Malcolm Hamilton Bussell 2006-2006 View profile
- Angela Jane Macdonald 2006-2006 View profile
- Aviva Director Services Limited 2002-2006 View profile
- Andrew Thomas Banks 1999-2002 View profile
- Stephen Andrew Joseph Mann 1999-2002 View profile
- Philip Gordon Scott 1993-2002 View profile
- Richard Cecil Riseborough 1992-1999 View profile
- Roger Bellinger 1992-1994 View profile
- John William Shingfield 1992 View profile
- Ronald Calver 1993 View profile
- Edward John Brister 1992 View profile
- Thomas Anthony Kelly 1992 View profile
- Andrew Peter Hardy 2002 View profile
- Diane Margaret Thirkettle 1999-2000 View profile
- David Ernest Parker 1993-1999 View profile
- Barry Bryan Knights 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/1989
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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aviva Pension Trustees UK Limited
is controlled by Aviva Life & Pensions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life & Pensions UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK 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 - 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
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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.
5 directors on the board
- Lorna Maureen Whalley Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Michael James Hogg Director · appointed 2019
- Simon James Ellis Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
4.2y median 4.6y
average tenure
7y
longest tenure
Directors past 6 years
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Michael James Hogg Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Lorna Maureen Whalley Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Michael James Hogg Director · appointed 2019
- Simon James Ellis Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
0
also govern a charity
1
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.
Finance 13Business services 6Professional services 3
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
- 02407799
- Status
- Active
- 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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