Aviva Pension Trustees UK Limited
Company 02407799 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.
5
directors on the board
4.2y median 4.6y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Wrap UK Limited 4 shared directors
- Aviva Investment Solutions UK Limited 4 shared directors
- Wealthify Group Limited 2 shared directors
- Wealthify Limited 2 shared directors
- Bankhall Support Services Limited 1 shared director
- Sesame Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02407799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1989 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Aviva Life & Pensions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Lorna Maureen Whalley Director · appointed 2024
- Simon James Ellis Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Michael James Hogg Director · appointed 2019
Show 46 former officers
- Joanne Marie Phillips Director · appointed 2023 · resigned 2025
- Douglas Allan Brown Director · appointed 2023 · resigned 2024
- Emma Elizabeth Douglas Director · appointed 2021 · resigned 2024
- Robin Matthew Barker Director · appointed 2021 · resigned 2022
- Lindsey Claire Rix Director · appointed 2020 · resigned 2020
- Simon Roger Marsden Director · appointed 2020 · resigned 2024
- Stuart Edmund Robinson Director · appointed 2018 · resigned 2021
- Patrick Colm Peter Tiernan Director · appointed 2018 · resigned 2020
- Matthew Ross Mcgill Director · appointed 2018 · resigned 2021
- William Ernest Burnside Director · appointed 2016 · resigned 2019
- Rodney Philip Prezeau Director · appointed 2015 · resigned 2017
- Julie Dawn Green Director · appointed 2014 · resigned 2018
- Timothy Richard Orton Director · appointed 2013 · resigned 2019
- Andrew Mark Beswick Director · appointed 2013 · resigned 2016
- Bernard Andrew Curran Director · appointed 2012 · resigned 2014
- Craig James Thornton Director · appointed 2012 · resigned 2013
- Philip Craig Willcock Director · appointed 2011 · resigned 2013
- Hugh William Hessing Director · appointed 2011 · resigned 2012
- Rob Ian Houghton Director · appointed 2011 · resigned 2012
- Angela Charlotte Seymour-Jackson Director · appointed 2010 · resigned 2010
- Ian Butterworth Director · appointed 2010 · resigned 2010
- Graham Stirling Boffey Director · appointed 2010 · resigned 2012
- John Robert Lister Director · appointed 2009 · resigned 2012
- David Barclay Barral Director · appointed 2009 · resigned 2013
- Toby Emil Strauss Director · appointed 2009 · resigned 2011
- Cathryn Elizabeth Riley Director · appointed 2006 · resigned 2008
- Mark Steven Hodges Director · appointed 2006 · resigned 2010
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Michael Terence Kirsch Director · appointed 2006 · resigned 2006
- John Steele Director · appointed 2006 · resigned 2006
- Brian Malcolm Hamilton Bussell Director · appointed 2006 · resigned 2006
- Angela Jane Macdonald Director · appointed 2006 · resigned 2006
- Aviva Director Services Limited Corporate-director · appointed 2002 · resigned 2006
- Andrew Thomas Banks Director · appointed 1999 · resigned 2002
- Stephen Andrew Joseph Mann Director · appointed 1999 · resigned 2002
- Diane Margaret Thirkettle Secretary · appointed 1999 · resigned 2000
- Philip Gordon Scott Director · appointed 1993 · resigned 2002
- David Ernest Parker Secretary · appointed 1993 · resigned 1999
- Richard Cecil Riseborough Director · appointed 1992 · resigned 1999
- Roger Bellinger Director · appointed 1992 · resigned 1994
- Barry Bryan Knights Secretary · resigned 1993
- John William Shingfield Director · resigned 1992
- Ronald Calver Director · resigned 1993
- Edward John Brister Director · resigned 1992
- Thomas Anthony Kelly Director · resigned 1992
- Andrew Peter Hardy Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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