AVIVA STAFF PENSION TRUSTEE LIMITED

Accounts Submitted 25 Apr 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £0.00

Total assets £100.00K £0.00 2024 year on year

Total Liabilities £100.00K £0.00 2024 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

15 active 61 resigned

Show resigned officers

						Status
Anne Sander	Director	Australian,british	United Kingdom	61	1 Jan 2018	Active
Brian Malcolm Hamilton Bussell	Director	British	United Kingdom	65	1 Jan 2014	Active
David Alexander Leibling	Director	British	England	82	17 Jul 2023	Active
David Epstein	Director	British	United Kingdom	52	25 Feb 2025	Active
Ezonebidoure Cole	Director	British	United Kingdom	41	1 Apr 2025	Active
Fiona Christine Mccartney	Secretary	Unknown	Unknown	—	17 Jul 2023	Active
Gawaine James Michael Batchelor	Director	British	United Kingdom	62	21 Mar 2019	Active
Graham Patrick Everness	Director	British	England	66	17 Jul 2023	Active

Shareholders

Shareholders (1)


Undershaft Limited	100.0%	100,000	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Undershaft 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

UNDERSHAFT 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 STAFF PENSION TRUSTEE LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Officers	Appointment of Thomas Mcphail as director on 2025-04-01	View(2 pages)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
25 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
1 Apr 2025	Officers	Termination of David Osmond Bizley as director on 2025-03-31	View(1 page)
1 Apr 2025	Officers	Change to director Mr Brian Malcolm Hamilton Bussell on 2025-04-01	View(2 pages)