Cross Check

AVIVA STAFF PENSION TRUSTEE LIMITED

Company Number

01438185

Private limited company
Active
OverviewPeopleRelated
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MCCARTNEY, Fiona Christine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

BATCHELOR, Gawaine James Michael

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

BIZLEY, David Osmond

Date of Birth
Role
Active
Director
Occupation
Retired Chartered Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

BURT, Peter Graham

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

BUSSELL, Brian Malcolm Hamilton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

COOPER, Paul

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

EDWARDS, Stephen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

EVERNESS, Graham Patrick

Date of Birth
Role
Active
Director
Occupation
Retired Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

JONES, Karen

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
Scotland

LEIBLING, David Alexander

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

MUIR, Martin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

PRIESTNALL, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

SANDER, Anne

Date of Birth
Role
Active
Director
Occupation
Internal Audit Manager
Nationality
Australian

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7EX United Kingdom

JONES, Karen

Role
Resigned
Secretary
Occupation
Director Of Staff Pensions
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

WHITAKER, Richard Andrew

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

AGHADIUNO, Chika

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
England

AINLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lime Tree Road Norwich NR2 2NQ

AIRLIE, David George Patrick Coke, The Rt Hon Earl

Date of Birth
Role
Resigned
Director
Occupation
Lord Chamberlain
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Swan Walk London SW3 4JJ

AYLWARD, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

BRISTER, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Actuary Ins Co Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Wentworth Green Norwich Norfolk NR4 6AE

BROWN, Donovan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandylane Cottage Sandy Lane Watersfield Pulborough West Sussex RH20 1NF

BROWN, Heather

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

BUTCHER, Paul Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Lodge 57 Norwich Road Tacolneston Norwich Norfolk NR16 1BY
Country of Residence
United Kingdom

CAMERON, George Andrew

Date of Birth
Role
Resigned
Director
Occupation
Risk Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cherimoya Gardens West Molesey Surrey KT8 1SA
Country of Residence
United Kingdom

CAMERON, George Andrew

Date of Birth
Role
Resigned
Director
Occupation
Risk Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cherimoya Gardens West Molesey Surrey KT8 1SA
Country of Residence
United Kingdom

DA SILVA, Carlos Manuel Martins

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

DARLINGTON, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pigeoncote 2a Wistowgate Cawood Selby North Yorkshire YO8 3SH
Country of Residence
United Kingdom

DAWSON, Brian Wilfred Tanser

Date of Birth
Role
Resigned
Director
Occupation
Actuary Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cheviot Close Tonbridge Kent TN9 1NH

DEIGHTON, Shayne

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Management Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmerston Villas Rathmine Dublin 6 Ireland

EASTER, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington Lane Norwich NR2 2DB
Country of Residence
England

EBRAHIM, Naadira

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

FIELD, Richard Julian

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
England

FOSTER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX
Country of Residence
United Kingdom

FOY, Mr Ian Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British / New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitheavlis Perth Perthshire PH2 0NH United Kingdom
Country of Residence
United Kingdom

Undershaft Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom