AVIVA INVESTORS PENSIONS LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2024

Confirmation Statement Submitted 10 Mar 2025

Net assets £9.50M £200.00K 2024 year on year

Total assets £11.10M £63.90M 2024 year on year

Total Liabilities £1.60M £63.70M 2024 year on year

Charges 16

16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS PENSIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£10.90M

Decreased by £2.00M (-16%)

Net Assets

£9.50M

Decreased by £200.00k (-2%)

Total Liabilities

£1.60M

Decreased by £63.70M (-98%)

Turnover

£100.00k

Increased by £9.70M (+101%)

Employees

N/A

Debt Ratio

14%

Decreased by 73 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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 allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Dec 2016	ORDINARY	2,000,000	£2.00m	£1

Officers

3 active 62 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Sept 2000	Active
Iain Anthony Pearce	Director	British	United Kingdom	54	1 Apr 2024	Active
Nigel Robert Cosgrove	Director	British	United Kingdom	49	31 Oct 2018	Active

Shareholders

Shareholders (1)


Aviva Investors Holdings Limited	100.0%	8,000,000	Ordinary	21 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Holdings Limited

United Kingdom

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

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Group Structure

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INVESTORS PENSIONS LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Resolution	Resolutions	View(1 page)
21 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
21 Nov 2025	Insolvency	Solvency Statement dated 20/11/25	View(1 page)
21 Nov 2025	Capital	Statement by Directors	View(1 page)
5 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)