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AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2021 TM01 Termination of appointment of Matthew Adam Atkinson as a director on 30 June 2021
21 Jun 2021 TM01 Termination of appointment of Christopher Adam Jones as a director on 17 June 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
01 Feb 2021 AP01 Appointment of Mr Thomas Patrick Howard as a director on 25 January 2021
07 Sep 2020 TM01 Termination of appointment of David Clayton as a director on 31 August 2020
01 Sep 2020 MR01 Registration of charge 010596060016, created on 27 August 2020
28 May 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Matthew Adam Atkinson as a director on 25 February 2020
23 Mar 2020 TM01 Termination of appointment of Gregory Robert Neilson as a director on 24 February 2020
26 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
05 Feb 2019 CH01 Director's details changed for Mr Michael David Thomas Craston on 5 December 2018
07 Jan 2019 CH01 Director's details changed for Mr David Clayton on 19 December 2016
07 Jan 2019 PSC05 Change of details for Aviva Investors Holdings Limited as a person with significant control on 19 December 2016
19 Nov 2018 CH01 Director's details changed for Mr Nigel Robert Cosgrove on 19 November 2018
06 Nov 2018 AP01 Appointment of Mr Nigel Robert Cosgrove as a director on 31 October 2018
  • ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 09/01/2019 as it was factually inaccurate or derived from something factually inaccurate
14 May 2018 CH01 Director's details changed for Mr Gregory Robert Neilson on 13 February 2018
09 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
05 Mar 2018 AP01 Appointment of Mr Gregory Robert Neilson as a director on 13 February 2018
05 Mar 2018 TM01 Termination of appointment of Thomas Patrick Howard as a director on 13 February 2018
29 Jun 2017 CH01 Director's details changed for Mr Thomas Patrick Howard on 29 June 2017
04 May 2017 AA Full accounts made up to 31 December 2016