AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

65 officers / 62 resignations

HOLTHAM, Gerald Hubert

• Correspondence address: 13 Lansdowne Gardens, London, SW8 2EQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 October 2000
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HOWARD, Thomas Patrick

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 January 2021
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Thomas Patrick

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 April 2017
• Resigned on: 13 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

JONES, Christopher Adam

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 September 2016
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Keith

• Correspondence address: 15 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Keith

• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 November 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

KELLY, Thomas Anthony

• Correspondence address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 June 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Ins Co Official

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LE MAY, Malcolm John

• Correspondence address: Upham House, Upham, Hampshire, SO32 1JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 April 2002
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUCAS, Timothy John

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MORRISON, Alistair Dougal

• Correspondence address: 49 Roehampton Lane, London, SW15 5LT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 December 2002
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Institutional

NEILSON, Gregory Robert

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 13 February 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEVILLE, Patrick John

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

NORMAN, David Anthony

• Correspondence address: 8 North Frith Park, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 October 2007
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Head Of Marketing

ORTON, Timothy Richard

• Correspondence address: 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 October 2013
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2001
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAMSAY, Roger Bryan Pointer

• Correspondence address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 5 March 1993
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Insurance Company Official

SANDLAND, Eric Michael

• Correspondence address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 March 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Actuary Ins Co Official

SCOTT, Philip Gordon

• Correspondence address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 5 March 1993
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

SEWELL, Christopher John

• Correspondence address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Fellow Of Institute Actuaries

SHAW, Geoffrey John Mason

• Correspondence address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 5 March 1993
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Insurance Company Official

SKINNER, David Stephen, Dr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 March 2017
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SMITH, Patrick Joseph Edward

• Correspondence address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 June 1997
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Ins Co Official

TANNER, James Leonard

• Correspondence address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 May 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

VANCE, Gillian Margaret

• Correspondence address: Deighton Grove House, Crockey Hill, York, YO19 4SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Manager

WARNE, Richard Alexei

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Inst. Business Develop.

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2003
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WENTWORTH WAITES, Michael James

• Correspondence address: Nowton Hall, Nowton, Bury St Edmunds, Suffolk, IP29 5NA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 5 March 1993
• Resigned on: 19 June 1997
• Nationality: British
• Occupation: Insurance Company Official