AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

65 officers / 62 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 18 September 2000

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• Registration number: 02084205

COSGROVE, Nigel Robert

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEARCE, Iain Anthony

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Ins Co Official

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Solicitor

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 31 May 1993
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Secretary

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Secretary

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 18 September 2000
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ALFORD, Nicholas David

• Correspondence address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2003
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Insurance Company Official

ATKINSON, Matthew Adam

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 25 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEALE, Philip Arnold

• Correspondence address: 9a Mornington Avenue, West Kensington, London, W14 8UJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Head Of Pooled Funds

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 October 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

BOYLAN, Siobhan Geraldine

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 September 2007
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 20 June 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

BROWN, Andrew Robert Myles

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 February 2016
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLEY, Mark Jeffrey

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 June 2013
• Resigned on: 27 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Financial Services

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Aviva Life & Pensions, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 August 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTIGIEG, Judith

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 June 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASS, Gillian Barbara

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 July 2016
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, David

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 June 1997
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Ins Co Official

CRASTON, Michael David Thomas

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 November 2016
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DAVIS, Paul Richard

• Correspondence address: 44 St Cathrines Road, Chingford, London, E4 8AU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003
• Nationality: British
• Occupation: Head Of Business Management

DHALIWAL, Kiran Sidhu

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 June 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

GARRETT-COX, Katherine Lucy

• Correspondence address: 23 St. Dunstan's Road, London, W6 8RE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chief Investment Officer

GOODWIN, Paul Allan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 March 2013
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HALL, Martin Alexander

• Correspondence address: 19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 August 1993
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Actuary/Ins.Co.Official

HAYNES, Peter Colin Frank

• Correspondence address: 83 Clonmore Street, Southfield, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 October 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Accountant

HESSEY, Peter Edward

• Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEYWORTH-DUNNE, James Anthony

• Correspondence address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Insurance Company Official