AVIVA INVESTORS PENSIONS LIMITED

Company summary

Insolvency history recorded

Company number: 01059606
Status: LIQUIDATION
Incorporated / age: 27 June 197254 years
Registered office: C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 31 March 2026
Confirmation statement due: 24 March 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 October 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Life insurance
Previous company names
MORLEY POOLED PENSIONS LIMITED
NORWICH UNION PENSIONS MANAGEMENT LIMITED
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 February 2026
Declaration of solvency
16 February 2026
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  16 February 2026

Officer details

Show 64 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 02084205	Secretary	18 Sep 2000				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CALLAGHAN, Lee Patrick ACTIVE	Director	15 Feb 2026		United Kingdom	August 1964	C/O Grant Thorntion Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
FLETCHER, Catriona Ann ACTIVE	Director	15 Feb 2026		United Kingdom	January 1970	C/O Grant Thorntion Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
HOWLETT, Annette Frances RESIGNED	Secretary	01 Mar 1997	22 Sep 1999			2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
JONES, Edward Graham RESIGNED	Secretary	20 Jun 1997	27 May 1999			61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
KNIGHTS, Barry Bryan RESIGNED	Secretary		31 May 1993			81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PARKER, David Ernest RESIGNED	Secretary	22 Sep 1999	19 May 2000			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
PARKER, David Ernest RESIGNED	Secretary	01 Jun 1993	28 Feb 1997			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
WARD, Mary Elizabeth RESIGNED	Secretary	22 Sep 1999	18 Sep 2000			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
ABRAHAMS, Clifford James RESIGNED	Director	01 Jul 2015	31 Dec 2015	United Kingdom	February 1967	1 Poultry, London, EC2R 8EJ
ALFORD, Nicholas David RESIGNED	Director	01 Sep 2003	01 Jun 2008	United Kingdom	November 1954	Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
ANDERSON, Charles Andrew RESIGNED	Director	01 Sep 2000	02 Oct 2000		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
ATKINSON, Matthew Adam RESIGNED	Director	25 Feb 2020	30 Jun 2021	United Kingdom	May 1985	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BEALE, Philip Arnold RESIGNED	Director	02 Oct 2000	31 Mar 2003		October 1960	9a Mornington Avenue, West Kensington, London, W14 8UJ
BIGGS, Michael Nicholas RESIGNED	Director	15 Oct 1997	01 Sep 2000		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BOYLAN, Siobhan Geraldine RESIGNED	Director	03 Sep 2007	10 Jan 2012	England	August 1969	1 Poultry, London, EC2R 8EJ
BRIDGEWATER, Allan RESIGNED	Director	20 Jun 1997	31 Dec 1997		August 1936	30 St Mary Axe, London, EC3A 8EP
BROWN, Andrew Robert Myles RESIGNED	Director	02 Feb 2016	22 Jul 2016	United Kingdom	July 1968	1 Poultry, London, EC2R 8EJ
BUCKLEY, Mark Jeffrey RESIGNED	Director	12 Jun 2013	27 Apr 2016	England	December 1962	1 Poultry, London, EC2R 8EJ
BUSSELL, Brian Malcolm Hamilton RESIGNED	Director	25 Aug 2010	27 Mar 2013	United Kingdom	June 1960	Aviva Life & Pensions, Wellington Row, York, YO90 1WR, United Kingdom
BUTTIGIEG, Judith RESIGNED	Director	11 Jun 2013	30 Apr 2014	United Kingdom	November 1969	1 Poultry, London, EC2R 8EJ
CASS, Gillian Barbara RESIGNED	Director	05 Jul 2016	08 Feb 2017	United Kingdom	March 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLAYTON, David RESIGNED	Director	14 Dec 2015	31 Aug 2020	United Kingdom	June 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COSGROVE, Nigel Robert RESIGNED	Director	31 Oct 2018	15 Feb 2026	United Kingdom	April 1976	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	20 Jun 1997	02 Oct 2000		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
CRASTON, Michael David Thomas RESIGNED	Director	09 Nov 2016	16 Apr 2024	United Kingdom	October 1958	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
DAVIS, Paul Richard RESIGNED	Director	13 May 2003	13 May 2003		September 1966	44 St Cathrines Road, Chingford, London, E4 8AU
DHALIWAL, Kiran Sidhu RESIGNED	Director	01 Jun 2022	31 Dec 2023	United Kingdom	December 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GARRETT-COX, Katherine Lucy RESIGNED	Director	31 Mar 2004	28 Feb 2007		November 1967	23 St. Dunstan's Road, London, W6 8RE
GOODWIN, Paul Allan RESIGNED	Director	27 Mar 2013	31 May 2013	England	January 1968	1 Poultry, London, EC2R 8EJ
HALES, Peter Robert RESIGNED	Director	01 Sep 2000	02 Oct 2000	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HALL, Martin Alexander RESIGNED	Director	02 Oct 2000	31 Aug 2001	England	January 1959	19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
HARVEY, Richard John RESIGNED	Director	01 Aug 1993	01 Sep 2000		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAYNES, Peter Colin Frank RESIGNED	Director	02 Oct 2000	19 Nov 2001		May 1954	83 Clonmore Street, Southfield, London, SW18 5HD
HESSEY, Peter Edward RESIGNED	Director	01 Sep 2000	02 Oct 2000	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	01 Nov 1995	31 Oct 1999		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HOLTHAM, Gerald Hubert RESIGNED	Director	02 Oct 2000	24 Mar 2004	England	June 1944	13 Lansdowne Gardens, London, SW8 2EQ
HOWARD, Thomas Patrick RESIGNED	Director	25 Jan 2021	31 Mar 2024	United Kingdom	January 1977	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HOWARD, Thomas Patrick RESIGNED	Director	21 Apr 2017	13 Feb 2018	United Kingdom	January 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Christopher Adam RESIGNED	Director	12 Sep 2016	17 Jun 2021	United Kingdom	September 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Keith RESIGNED	Director	02 Oct 2000	31 Dec 2006	England	November 1952	15, Downside Crescent, London, NW3 2AN
JONES, Keith RESIGNED	Director	08 Nov 1999	01 Sep 2000		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
KELLY, Thomas Anthony RESIGNED	Director	20 Jun 1997	31 Jan 1998		August 1942	The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
KIRSCH, Michael Terence RESIGNED	Director	01 Sep 2000	02 Oct 2000	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LE MAY, Malcolm John RESIGNED	Director	26 Apr 2002	10 Jan 2003	United Kingdom	January 1958	Upham House, Upham, Hampshire, SO32 1JH
LUCAS, Timothy John RESIGNED	Director	12 Jun 2013	30 Jun 2016	England	February 1962	1 Poultry, London, EC2R 8EJ
MCINTYRE, Bridget Fiona RESIGNED	Director	20 May 1999	01 Sep 2000	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MORRISON, Alistair Dougal RESIGNED	Director	03 Dec 2002	06 Mar 2006	United Kingdom	March 1956	49 Roehampton Lane, London, SW15 5LT
NEILSON, Gregory Robert RESIGNED	Director	13 Feb 2018	24 Feb 2020	United Kingdom	November 1985	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
NEVILLE, Patrick John RESIGNED	Director	10 Jan 2012	30 Jun 2015	Scotland	November 1960	1 Poultry, London, EC2R 8EJ
NORMAN, David Anthony RESIGNED	Director	15 Oct 2007	12 May 2008		November 1962	8 North Frith Park, Tonbridge, Kent, TN11 9QW
ORTON, Timothy Richard RESIGNED	Director	02 Oct 2013	23 Apr 2015	United Kingdom	August 1971	2, Rougier Street, York, YO90 1UU, United Kingdom
PEARCE, Iain Anthony RESIGNED	Director	01 Apr 2024	15 Feb 2026	England	May 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
QUIRKE, Maurice Gerard RESIGNED	Director	03 Sep 2001	16 Dec 2003	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RAMSAY, Roger Bryan Pointer RESIGNED	Director		19 Jun 1997		September 1937	54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
SANDLAND, Eric Michael RESIGNED	Director		30 Sep 1994		April 1938	35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
SCOTT, Philip Gordon RESIGNED	Director		02 Oct 2000	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SEWELL, Christopher John RESIGNED	Director	28 Feb 2001	31 Dec 2004		December 1950	Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
SHAW, Geoffrey John Mason RESIGNED	Director		17 Aug 2000		June 1943	Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
SKINNER, David Stephen, Dr RESIGNED	Director	30 Mar 2017	16 Jul 2019	United Kingdom	April 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SMITH, Patrick Joseph Edward RESIGNED	Director	20 Jun 1997	21 Jul 1999	United Kingdom	February 1949	The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
TANNER, James Leonard RESIGNED	Director	13 May 2005	28 Feb 2008	United Kingdom	March 1960	Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
URMSTON, Michael Norris RESIGNED	Director	01 Sep 2000	28 Feb 2001	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VANCE, Gillian Margaret RESIGNED	Director	01 Sep 2000	02 Oct 2000		August 1954	Deighton Grove House, Crockey Hill, York, YO19 4SN
WARNE, Richard Alexei RESIGNED	Director	23 Apr 2008	30 Apr 2013	United Kingdom	July 1962	1 Poultry, London, EC2R 8EJ
WATSON, David Kenneth RESIGNED	Director	16 Dec 2003	28 Aug 2007	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WENTWORTH WAITES, Michael James RESIGNED	Director		19 Jun 1997		September 1954	Nowton Hall, Nowton, Bury St Edmunds, Suffolk, IP29 5NA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 02084205
Role: Secretary
Appointed on: 18 Sep 2000
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Grant Thorntion Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

FLETCHER, Catriona Ann ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: C/O Grant Thorntion Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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