AVIVA PENSION TRUSTEES UK LIMITED

Active York

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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AVIVA PENSION TRUSTEES UK LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jul 1989 Active York, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

NORWICH UNION PENSION TRUSTEES LIMITED 25 Jul 1989 — 1 Jun 2009
Accounts Submitted 2 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £134M £3M 2024 year on year
Total assets £196M £2M 2024 year on year
Total Liabilities £62M £992K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA PENSION TRUSTEES UK LIMITED (02407799), an active company based in York, England. Incorporated 25 Jul 1989. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£56.00M

Decreased by £5.04M (-8%)

Net Assets

£134.44M

Increased by £3.11M (+2%)

Total Liabilities

£61.84M

Decreased by £992.00k (-2%)

Turnover

£118.46M

Increased by £21.88M (+23%)

Employees

N/A

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 202,500,000 Shares £202.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202510,000,000£10.00m£1
15 Dec 202320,000,000£20.00m£1
21 Feb 201935,000,000£35.00m£1
10 Dec 201820,000,000£20.00m£1
29 Oct 201810,000,000£10.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Limited
100.0%
217,600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PENSION TRUSTEES UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
19 Aug 2025OfficersTermination of Joanne Marie Phillips as director on 2025-08-15
2 May 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with updates
17 Mar 2025CapitalAllotment of shares (GBP 217,600,000) on 2025-03-17
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

19 Aug 2025 Officers

Termination of Joanne Marie Phillips as director on 2025-08-15

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with updates

17 Mar 2025 Capital

Allotment of shares (GBP 217,600,000) on 2025-03-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 2 Oct 2025

Termination of Joanne Marie Phillips as director on 2025-08-15

8 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

11 months ago on 2 May 2025

Confirmation statement made on 2025-05-01 with updates

11 months ago on 1 May 2025

Allotment of shares (GBP 217,600,000) on 2025-03-17

1 years ago on 17 Mar 2025