AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

52 officers / 45 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 29 September 2000

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• Registration number: 2084205

BROWN, Douglas Allan

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Emma Elizabeth

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PHILLIPS, Joanne Marie

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SLIDER, Jasmin Islam

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Christopher Mark, Mr.

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• 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: 1 June 1993
• Resigned on: 28 April 1999
• Nationality: British

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 29 September 2000
• Nationality: British

BANKS, Andrew Thomas

• Correspondence address: 57 Grove Walk, Norwich, Norfolk, NR1 2QQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 September 1999
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Insurance Company Official

BARKER, Robin Matthew

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2021
• Resigned on: 1 August 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLINGER, Roger

• Correspondence address: 30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Actuary Ins Co Official

BESWICK, Andrew Mark

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 July 2013
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOFFEY, Graham Stirling

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTER, Edward John

• Correspondence address: 14 Wentworth Green, Norwich, Norfolk, NR4 6AE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 24 July 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Actuary Ins Co Official

BURNSIDE, William Ernest

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 April 2016
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 May 2006
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERWORTH, Ian

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 August 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVER, Ronald

• Correspondence address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 24 July 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Actuary Ins Co Official

CURRAN, Bernard Andrew

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 September 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Julie Dawn

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 October 2014
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Andrew Peter

• Correspondence address: 103 Nightingale Drive, Taverham, Norwich, Norfolk, NR8 6TR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 24 July 1992
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Insurance Company Official

HESSING, Hugh William

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 June 2011
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Rob Ian

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2011
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Thomas Anthony

• Correspondence address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 24 July 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Insurance Company 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: 8 May 2006
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LISTER, John Robert

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 July 2009
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Angela Jane

• Correspondence address: The Coach House, Back Lane Tollerton, York, North Yorkshire, YO61 1PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 May 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

MANN, Stephen Andrew Joseph

• Correspondence address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 July 1999
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MARSDEN, Simon Roger

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 January 2018
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NICANDROU, Nicolaos

• Correspondence address: 2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Director