Aviva Investors Pensions Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117533442People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 64 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-09-18 · 26 yrs
Show 64 historical appointments
IP
Iain PearceResigned director
Resigned 2024-04-01 · 1 yr · Chief Financial Officer
KD
Kiran DhaliwalResigned director
Resigned 2022-06-01 · 1 yr · Senior Finance Manager
TH
Thomas HowardResigned director
Resigned 2021-01-25 · 3 yrs · Director
MA
Matthew AtkinsonResigned director
Resigned 2020-02-25 · 1 yr · Chartered Accountant
NC
Nigel CosgroveResigned director
Resigned 2018-10-31 · 7 yrs · None
GN
Gregory NeilsonResigned director
Resigned 2018-02-13 · 2 yrs · None
DS
David SkinnerResigned director
Resigned 2017-03-30 · 2 yrs · Chief Investment Officer
MC
Michael CrastonResigned director
Resigned 2016-11-09 · 7 yrs · Business Manager
CJ
Christopher JonesResigned director
Resigned 2016-09-12 · 4 yrs · None
GC
Gillian CassResigned director
Resigned 2016-07-05 · Accountant
AB
Andrew BrownResigned director
Resigned 2016-02-02 · Company Director
DC
David ClaytonResigned director
Resigned 2015-12-14 · 4 yrs · Chartered Accountant
CA
Clifford AbrahamsResigned director
Resigned 2015-07-01 · Insurance Company Official
TO
Timothy OrtonResigned director
Resigned 2013-10-02 · 1 yr · Director
MB
Mark BuckleyResigned director
Resigned 2013-06-12 · 2 yrs · Financial Services
TL
Timothy LucasResigned director
Resigned 2013-06-12 · 3 yrs · Investment Management
JB
Judith ButtigiegResigned director
Resigned 2013-06-11 · Chartered Accountant
PG
Paul GoodwinResigned director
Resigned 2013-03-27 · Director
PN
Patrick NevilleResigned director
Resigned 2012-01-10 · 3 yrs · Chief Financial Officer
BB
Brian BussellResigned director
Resigned 2010-08-25 · 2 yrs · Director
RW
Richard WarneResigned director
Resigned 2008-04-23 · 5 yrs · Head Of UK Inst. Business Develop.
DN
David NormanResigned director
Resigned 2007-10-15 · Head Of Marketing
SB
Siobhan BoylanResigned director
Resigned 2007-09-03 · 4 yrs · Chief Financial Officer
JT
James TannerResigned director
Resigned 2005-05-13 · 2 yrs · Insurance Company Official
KG
Katherine Garrett CoxResigned director
Resigned 2004-03-31 · 2 yrs · Chief Investment Officer
DW
David WatsonResigned director
Resigned 2003-12-16 · 3 yrs · Cfo
NA
Nicholas AlfordResigned director
Resigned 2003-09-01 · 4 yrs · Chief Operating Officer
PD
Paul DavisResigned director
Resigned 2003-05-13 · Head Of Business Management
AM
Alistair MorrisonResigned director
Resigned 2002-12-03 · 3 yrs · Head Of Institutional
ML
Malcolm Le MayResigned director
Resigned 2002-04-26 · Chartered Accountant
MQ
Maurice QuirkeResigned director
Resigned 2001-09-03 · 2 yrs · Chartered Accountant
CS
Christopher SewellResigned director
Resigned 2001-02-28 · 3 yrs · Fellow Of Institute Actuaries
MH
Martin HallResigned director
Resigned 2000-10-02 · Insurance Company Official
PH
Peter HaynesResigned director
Resigned 2000-10-02 · 1 yr · Accountant
KJ
Keith JonesResigned director
Resigned 2000-10-02 · 6 yrs · Director
GH
Gerald HolthamResigned director
Resigned 2000-10-02 · 3 yrs · Insurance Company Official
PB
Philip BealeResigned director
Resigned 2000-10-02 · 2 yrs · Head Of Pooled Funds
CA
Charles AndersonResigned director
Resigned 2000-09-01 · Insurance Company Official
MK
Michael KirschResigned director
Resigned 2000-09-01 · Insurance Company Official
PH
Peter HalesResigned director
Resigned 2000-09-01 · Sales And Marketing Director
PH
Peter HesseyResigned director
Resigned 2000-09-01 · Manager
GV
Gillian VanceResigned director
Resigned 2000-09-01 · Manager
MU
Michael UrmstonResigned director
Resigned 2000-09-01 · Actuary
KJ
Keith JonesResigned director
Resigned 1999-11-08 · Insurance Company Official
MW
Mary WardResigned secretary
Resigned 1999-09-22
DP
David ParkerResigned secretary
Resigned 1999-09-22 · Secretary
BM
Bridget McintyreResigned director
Resigned 1999-05-20 · 1 yr · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 1997-10-15 · 2 yrs · Insurance Company Official
NC
Nicholas Courtenay SmithResigned director
Resigned 1997-06-20 · 3 yrs · Ins Co Official
TK
Thomas KellyResigned director
Resigned 1997-06-20 · Ins Co Official
AB
Allan BridgewaterResigned director
Resigned 1997-06-20 · Chief Executive
PS
Patrick SmithResigned director
Resigned 1997-06-20 · 2 yrs · Ins Co Official
EJ
Edward JonesResigned secretary
Resigned 1997-06-20 · 1 yr · Solicitor
AH
Annette HowlettResigned secretary
Resigned 1997-03-01 · 2 yrs · Ins Co Official
JH
James Heyworth DunneResigned director
Resigned 1995-11-01 · 3 yrs · Insurance Company Official
RH
Richard HarveyResigned director
Resigned 1993-08-01 · 7 yrs · Actuary/Ins.co.official
MW
Michael Wentworth WaitesResigned director
Resigned 1993-03-05 · 4 yrs · Insurance Company Official
ES
Eric SandlandResigned director
Resigned 1993-03-05 · 1 yr · Actuary Ins Co Official
BK
Barry KnightsResigned secretary
Resigned 1993-03-05
PS
Philip ScottResigned director
Resigned 1993-03-05 · 7 yrs · Insurance Company Official
GS
Geoffrey ShawResigned director
Resigned 1993-03-05 · 7 yrs · Insurance Company Official
RR
Roger RamsayResigned director
Resigned 1993-03-05 · 4 yrs · Insurance Company Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active