AVIVA MASTER TRUST TRUSTEES UK LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom

Credit Report

Discover AVIVA MASTER TRUST TRUSTEES UK 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

7 active 4 resigned

Show resigned officers

						Status
Andrew John Purvis	Director	British	United Kingdom	65	27 Jun 2023	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Apr 2023	Active
Christopher Graham Noon	Director	British	United Kingdom	60	12 May 2025	Active
Fiona Matthews	Director	British	United Kingdom	60	1 Sept 2025	Active
Jonathan Leon Cresswell Parker	Director	British	England	50	18 Apr 2023	Active
Rita Helen Butler-jones	Director	British	United Kingdom	61	1 Sept 2025	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	27 Jun 2023	Active

Shareholders

Shareholders (1)


Aviva Life & Pensions Uk Limited	100.0%	1	Ordinary	17 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 18 Apr 2023

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 LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK 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 MASTER TRUST TRUSTEES UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
17 Sept 2025	Accounts	Annual accounts made up to 2025-04-30	View(1 page)
2 Sept 2025	Officers	Appointment of Ms Fiona Matthews as director on 2025-09-01	View(2 pages)
2 Sept 2025	Officers	Appointment of Ms Rita Helen Butler-Jones as director on 2025-09-01	View(2 pages)