AVIVA PENSION TRUSTEES UK LIMITED

Company summary

Company number: 02407799
Status: ACTIVE
Incorporated / age: 25 July 198937 years
Registered office: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:35 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
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORWICH UNION PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Sep 2000				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
ELLIS, Simon James ACTIVE	Director	08 Oct 2024		United Kingdom	November 1979	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HOGG, Michael James ACTIVE	Director	19 Jul 2019		United Kingdom	June 1979	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
SLIDER, Jasmin Islam ACTIVE	Director	01 Dec 2021		United Kingdom	March 1978	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
WHALLEY, Lorna Maureen ACTIVE	Director	04 Dec 2024		United Kingdom	October 1980	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
WOOD, Christopher Mark, Mr. ACTIVE	Director	28 Jul 2020		United Kingdom	November 1964	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
KNIGHTS, Barry Bryan RESIGNED	Secretary		31 May 1993			81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PARKER, David Ernest RESIGNED	Secretary	01 Jun 1993	28 Apr 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
THIRKETTLE, Diane Margaret RESIGNED	Secretary	29 Apr 1999	29 Sep 2000			East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
BANKS, Andrew Thomas RESIGNED	Director	22 Sep 1999	13 Jun 2002		December 1957	57 Grove Walk, Norwich, Norfolk, NR1 2QQ
BARKER, Robin Matthew RESIGNED	Director	25 Oct 2021	01 Aug 2022	England	August 1972	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BARRAL, David Barclay RESIGNED	Director	10 Jun 2009	22 Jul 2013	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BELLINGER, Roger RESIGNED	Director	21 Aug 1992	31 Mar 1994		August 1939	30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG
BESWICK, Andrew Mark RESIGNED	Director	22 Jul 2013	17 May 2016	England	September 1969	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BOFFEY, Graham Stirling RESIGNED	Director	05 Aug 2010	05 Dec 2012	United Kingdom	October 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BRISTER, Edward John RESIGNED	Director		21 Aug 1992		November 1934	14 Wentworth Green, Norwich, Norfolk, NR4 6AE
BROWN, Douglas Allan RESIGNED	Director	24 Feb 2023	18 Aug 2024	United Kingdom	March 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BURNSIDE, William Ernest RESIGNED	Director	05 Apr 2016	15 Mar 2019	Scotland	July 1966	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BUSSELL, Brian Malcolm Hamilton RESIGNED	Director	08 May 2006	18 Dec 2006	United Kingdom	June 1960	Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
BUTTERWORTH, Ian RESIGNED	Director	05 Aug 2010	31 Dec 2010	United Kingdom	June 1953	2 Rougier Street, York, YO90 1UU
CALVER, Ronald RESIGNED	Director		30 Jun 1993		February 1945	16 Wentworth Green, Norwich, Norfolk, NR4 6AE
CURRAN, Bernard Andrew RESIGNED	Director	18 Sep 2012	07 Mar 2014	United Kingdom	March 1968	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
DOUGLAS, Emma Elizabeth RESIGNED	Director	27 Oct 2021	01 Nov 2024	United Kingdom	July 1965	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
GREEN, Julie Dawn RESIGNED	Director	14 Oct 2014	11 Jul 2018	England	January 1969	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HARDY, Andrew Peter RESIGNED	Director		28 Nov 2002		July 1949	103 Nightingale Drive, Taverham, Norwich, Norfolk, NR8 6TR
HESSING, Hugh William RESIGNED	Director	21 Jun 2011	06 Aug 2012	England	August 1965	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOUGHTON, Rob Ian RESIGNED	Director	07 Feb 2011	18 Jun 2012	England	July 1966	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
KELLY, Thomas Anthony RESIGNED	Director		21 Aug 1992		August 1942	The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
KIRSCH, Michael Terence RESIGNED	Director	08 May 2006	14 Sep 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	09 Jul 2009	23 Apr 2012	England	April 1958	2 Rougier Street, York, YO90 1UU
MACDONALD, Angela Jane RESIGNED	Director	08 May 2006	18 Dec 2006	England	May 1970	The Coach House, Back Lane Tollerton, York, North Yorkshire, YO61 1PZ
MANN, Stephen Andrew Joseph RESIGNED	Director	21 Jul 1999	28 Nov 2002	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
MARSDEN, Simon Roger RESIGNED	Director	31 Mar 2020	31 Jan 2024	United Kingdom	March 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MCGILL, Matthew Ross RESIGNED	Director	09 Jan 2018	20 Sep 2021	United Kingdom	December 1975	Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
ORTON, Timothy Richard RESIGNED	Director	01 Aug 2013	07 Jan 2019	England	August 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
PHILLIPS, Joanne Marie RESIGNED	Director	17 Nov 2023	15 Aug 2025	England	October 1981	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
PREZEAU, Rodney Philip RESIGNED	Director	06 Aug 2015	30 Apr 2017	United Kingdom	August 1969	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RISEBOROUGH, Richard Cecil RESIGNED	Director	21 Aug 1992	30 Jun 1999		March 1944	54 Longwater Lane, Costessey, Norwich, Norfolk, NR5 0TF
RIX, Lindsey Claire RESIGNED	Director	31 Mar 2020	29 Apr 2020	England	May 1980	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
RIX, Lindsey Claire RESIGNED	Director	11 Jun 2019	30 Mar 2020	England	May 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ROBINSON, Stuart Edmund RESIGNED	Director	08 Mar 2018	30 Nov 2021	England	December 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SCOTT, Philip Gordon RESIGNED	Director	01 Aug 1993	28 Nov 2002	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	24 Aug 2010	31 Dec 2010	United Kingdom	June 1966	2 Rougier Street, York, YO90 1UU
SHINGFIELD, John William RESIGNED	Director		21 Aug 1992		September 1932	Cherry Trees, Ashwellthorpe Road Wreningham, Norwich, Norfolk, NR16 1AW
STEELE, John RESIGNED	Director	08 May 2006	18 Dec 2006	United Kingdom	August 1956	47 The Village, Wigginton, York, North Yorkshire, YO32 2PR
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
THORNTON, Craig James RESIGNED	Director	01 Aug 2012	08 Mar 2013	England	April 1972	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
TIERNAN, Patrick Colm Peter RESIGNED	Director	07 Mar 2018	28 Jul 2020	United Kingdom	January 1975	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WILLCOCK, Philip Craig RESIGNED	Director	10 Aug 2011	02 Dec 2013	England	July 1971	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	28 Nov 2002	08 May 2006			St Helen's, 1 Undershaft, London, EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	28 Nov 2002	08 May 2006			St. Helen's, 1 Undershaft, London, EC3P 3DQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

ELLIS, Simon James ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

HOGG, Michael James ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

SLIDER, Jasmin Islam ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

WHALLEY, Lorna Maureen ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

WOOD, Christopher Mark, Mr. ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

KNIGHTS, Barry Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 28 Apr 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 29 Sep 2000
Address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH

BANKS, Andrew Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 13 Jun 2002
Date of birth: December 1957
Address: 57 Grove Walk, Norwich, Norfolk, NR1 2QQ

BARKER, Robin Matthew RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: August 1972
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BELLINGER, Roger RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 31 Mar 1994
Date of birth: August 1939
Address: 30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG

BESWICK, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: September 1969
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

BOFFEY, Graham Stirling RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BRISTER, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: November 1934
Address: 14 Wentworth Green, Norwich, Norfolk, NR4 6AE

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 18 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

BURNSIDE, William Ernest RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 15 Mar 2019
Country of Residence: Scotland
Date of birth: July 1966
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

BUSSELL, Brian Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

BUTTERWORTH, Ian RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 2 Rougier Street, York, YO90 1UU

CALVER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1945
Address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

DOUGLAS, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

GREEN, Julie Dawn RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: January 1969
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

HARDY, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2002
Date of birth: July 1949
Address: 103 Nightingale Drive, Taverham, Norwich, Norfolk, NR8 6TR

HESSING, Hugh William RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 06 Aug 2012
Country of Residence: England
Date of birth: August 1965
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOUGHTON, Rob Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 18 Jun 2012
Country of Residence: England
Date of birth: July 1966
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: August 1942
Address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 14 Sep 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: April 1958
Address: 2 Rougier Street, York, YO90 1UU

MACDONALD, Angela Jane RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: May 1970
Address: The Coach House, Back Lane Tollerton, York, North Yorkshire, YO61 1PZ

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: November 1965
Address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB

MARSDEN, Simon Roger RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MCGILL, Matthew Ross RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

ORTON, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

PHILLIPS, Joanne Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: October 1981
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

PREZEAU, Rodney Philip RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RISEBOROUGH, Richard Cecil RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 30 Jun 1999
Date of birth: March 1944
Address: 54 Longwater Lane, Costessey, Norwich, Norfolk, NR5 0TF

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: May 1980
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: May 1980
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ROBINSON, Stuart Edmund RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: December 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 28 Nov 2002
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2 Rougier Street, York, YO90 1UU

SHINGFIELD, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: September 1932
Address: Cherry Trees, Ashwellthorpe Road Wreningham, Norwich, Norfolk, NR16 1AW

STEELE, John RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 47 The Village, Wigginton, York, North Yorkshire, YO32 2PR