AVIVA INVESTORS PENSIONS LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Previous name: MORLEY POOLED PENSIONS LIMITED (changed on 29-Sep-2008)

Company Number: 01059606
Incorporation date: 27-Jun-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 51.8 years old and is currently active. It is controlled by Aviva Investors Holdings Limited. The company has 3 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP 7,400,000 -200,000
31-Dec-2017 GBP 8,800,000 -400,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 71,600,000
31-Dec-2018 GBP 129,700,000 8,000,000 600,000 8,600,000
31-Dec-2017 GBP 92,700,000 10,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -8,000,000 8,000,000 0 -96,650,000
31-Dec-2018 GBP 100.00% 8,000,000 0 8,000,000 -107,200,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AVIVA COMPANY SECRETARIAL SERVICES LIMITED 18 Sep 2000 29 Mar 2024 265 - 430
Resigned David Ernest PARKER 22 Sep 1999 19 May 2000 0 - 36
Resigned Mary Elizabeth WARD 22 Sep 1999 18 Sep 2000 0 - 20
Resigned Edward Graham JONES 20 Jun 1997 27 May 1999 0 - 30
Resigned Annette Frances HOWLETT 01 Mar 1997 22 Sep 1999 0 - 11
Resigned David Ernest PARKER 01 Jun 1993 28 Feb 1997 0 - 36
Resigned Barry Bryan KNIGHTS 31 May 1993 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Kiran Sidhu DHALIWAL 01 Jun 2022 31 Dec 2023 Senior Finance Manager British 0 - 10 (0.0%)
Active Thomas Patrick HOWARD 25 Jan 2021 Director Irish 3 - 30 (0.0%)
Resigned Matthew Adam ATKINSON 25 Feb 2020 30 Jun 2021 Chartered Accountant British 0 - 41 (25.0%)
Active Nigel Robert COSGROVE 31 Oct 2018 None British 1 - 00 (0.0%)
Resigned Gregory Robert NEILSON 13 Feb 2018 24 Feb 2020 None British 0 - 10 (0.0%)
Resigned Thomas Patrick HOWARD 21 Apr 2017 13 Feb 2018 Actuary Irish 3 - 30 (0.0%)
Resigned David Stephen, Dr SKINNER 30 Mar 2017 16 Jul 2019 Chief Investment Officer British 0 - 728 (11.1%)
Active Michael David Thomas CRASTON 09 Nov 2016 Business Manager British 5 - 101 (6.7%)
Resigned Christopher Adam JONES 12 Sep 2016 17 Jun 2021 None British 0 - 10 (0.0%)
Resigned Gillian Barbara CASS 05 Jul 2016 08 Feb 2017 Accountant British 0 - 132 (15.4%)
Resigned Andrew Robert Myles BROWN 02 Feb 2016 22 Jul 2016 Company Director British 0 - 82 (25.0%)
Resigned David CLAYTON 14 Dec 2015 31 Aug 2020 Chartered Accountant British 0 - 50 (0.0%)
Resigned Clifford James ABRAHAMS 01 Jul 2015 31 Dec 2015 Insurance Company Official British 9 - 355 (11.4%)
Resigned Timothy Richard ORTON 02 Oct 2013 23 Apr 2015 Director British 3 - 111 (7.1%)
Resigned Timothy John LUCAS 12 Jun 2013 30 Jun 2016 Investment Management British 0 - 20 (0.0%)
Resigned Mark Jeffrey BUCKLEY 12 Jun 2013 27 Apr 2016 Financial Services American 0 - 10 (0.0%)
Resigned Judith BUTTIGIEG 11 Jun 2013 30 Apr 2014 Chartered Accountant British 3 - 40 (0.0%)
Resigned Paul Allan GOODWIN 27 Mar 2013 31 May 2013 Director British 3 - 21 (20.0%)
Resigned Patrick John NEVILLE 10 Jan 2012 30 Jun 2015 Chief Financial Officer British 2 - 245 (19.2%)
Resigned Brian Malcolm Hamilton BUSSELL 25 Aug 2010 27 Mar 2013 Director British 1 - 100 (0.0%)
Resigned Richard Alexei WARNE 23 Apr 2008 30 Apr 2013 Head Of Uk Inst. Business Develop. British 0 - 21 (50.0%)
Resigned David Anthony NORMAN 15 Oct 2007 12 May 2008 Head Of Marketing British 0 - 2110 (47.6%)
Resigned Siobhan Geraldine BOYLAN 03 Sep 2007 10 Jan 2012 Chief Financial Officer British 0 - 418 (19.5%)
Resigned James Leonard TANNER 13 May 2005 28 Feb 2008 Insurance Company Official British 1 - 124 (30.8%)
Resigned Katherine Lucy GARRETT-COX 31 Mar 2004 28 Feb 2007 Chief Investment Officer British 4 - 329 (25.0%)
Resigned David Kenneth WATSON 16 Dec 2003 28 Aug 2007 Cfo British 1 - 6214 (22.2%)
Resigned Nicholas David ALFORD 01 Sep 2003 01 Jun 2008 Chief Operating Officer British 1 - 156 (37.5%)
Resigned Paul Richard DAVIS 13 May 2003 13 May 2003 Head Of Business Management British 0 - 10 (0.0%)
Resigned Alistair Dougal MORRISON 03 Dec 2002 06 Mar 2006 Head Of Institutional British 0 - 71 (14.3%)
Resigned Malcolm John LE MAY 26 Apr 2002 10 Jan 2003 Chartered Accountant British 10 - 6123 (32.4%)
Resigned Maurice Gerard QUIRKE 03 Sep 2001 16 Dec 2003 Chartered Accountant British 0 - 3713 (35.1%)
Resigned Christopher John SEWELL 28 Feb 2001 31 Dec 2004 Fellow Of Institute Actuaries British 0 - 84 (50.0%)
Resigned Peter Colin Frank HAYNES 02 Oct 2000 19 Nov 2001 Accountant British 0 - 125 (41.7%)
Resigned Keith JONES 02 Oct 2000 31 Dec 2006 Director British 18 - 203 (7.9%)
Resigned Gerald Hubert HOLTHAM 02 Oct 2000 24 Mar 2004 Insurance Company Official British 1 - 93 (30.0%)
Resigned Philip Arnold BEALE 02 Oct 2000 31 Mar 2003 Head Of Pooled Funds British 3 - 92 (16.7%)
Resigned Martin Alexander HALL 02 Oct 2000 31 Aug 2001 Insurance Company Official British 1 - 62 (28.6%)
Resigned Peter Edward HESSEY 01 Sep 2000 02 Oct 2000 Manager British 0 - 2413 (54.2%)
Resigned Charles Andrew ANDERSON 01 Sep 2000 02 Oct 2000 Insurance Company Official British 0 - 2511 (44.0%)
Resigned Gillian Margaret VANCE 01 Sep 2000 02 Oct 2000 Manager British 0 - 145 (35.7%)
Resigned Michael Terence KIRSCH 01 Sep 2000 02 Oct 2000 Insurance Company Official British 0 - 5526 (47.3%)
Resigned Michael Norris URMSTON 01 Sep 2000 28 Feb 2001 Actuary British 4 - 7117 (22.7%)
Resigned Peter Robert HALES 01 Sep 2000 02 Oct 2000 Sales And Marketing Director British 1 - 4014 (34.1%)
Resigned Keith JONES 08 Nov 1999 01 Sep 2000 Insurance Company Official British 0 - 207 (35.0%)
Resigned Bridget Fiona MCINTYRE 20 May 1999 01 Sep 2000 Insurance Company Official British 4 - 5323 (40.4%)
Resigned Michael Nicholas BIGGS 15 Oct 1997 01 Sep 2000 Insurance Company Official British 0 - 6123 (37.7%)
Resigned Patrick Joseph Edward SMITH 20 Jun 1997 21 Jul 1999 Ins Co Official British 3 - 4924 (46.2%)
Resigned Nicholas Andrew COURTENAY-SMITH 20 Jun 1997 02 Oct 2000 Ins Co Official British 0 - 174 (23.5%)
Resigned Allan BRIDGEWATER 20 Jun 1997 31 Dec 1997 Chief Executive British 0 - 3411 (32.4%)
Resigned Thomas Anthony KELLY 20 Jun 1997 31 Jan 1998 Ins Co Official British 0 - 81 (12.5%)
Resigned James Anthony HEYWORTH-DUNNE 01 Nov 1995 31 Oct 1999 Insurance Company Official British 0 - 133 (23.1%)
Resigned Richard John HARVEY 01 Aug 1993 01 Sep 2000 Actuary/Ins.Co.Official British 0 - 366 (16.7%)
Resigned Philip Gordon SCOTT 02 Oct 2000 Insurance Company Official British 1 - 5312 (22.2%)
Resigned Roger Bryan Pointer RAMSAY 19 Jun 1997 Insurance Company Official British 0 - 42 (50.0%)
Resigned Geoffrey John Mason SHAW 17 Aug 2000 Insurance Company Official British 0 - 102 (20.0%)
Resigned Michael James WENTWORTH WAITES 19 Jun 1997 Insurance Company Official British 0 - 31 (33.3%)
Resigned Eric Michael SANDLAND 30 Sep 1994 Actuary Ins Co Official British 0 - 60 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (01006112) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
RAILWAY PENSION INVESTMENTS LIMITED (01491097) - Active
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (02091894) - Active
AVIVA PLC (02468686) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (04303322) - Active
LGIM CORPORATE DIRECTOR LIMITED (07105051) - Liquidation
FRIENDS LIFE FUNDS LIMITED (07304839) - Active
LGIM INTERNATIONAL LIMITED (07716001) - Active
LEGAL & GENERAL TRUSTEES LIMITED (07776739) - Active
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY (FC035511) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-202016-02-112015-02-112014-02-112013-02-11
AVIVA INVESTORS HOLDINGS LIMITEDORDINARY8,000,000
100%
6,000,000
100%
6,000,000
100%
6,000,000
100%
6,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-07-112013-07-112012-07-11
AVIVA INVESTORS PENSIONS LIMITEDORDINARY A3
100%
3
100%
3
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIVA INVESTORS PENSIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

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CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
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66220-Activities of insurance agents and brokers
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AVIVA INVESTORS PENSIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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