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Companies/01438185

Aviva Staff Pension Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Undershaft 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 121859466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 62 historical
VP
Victoria ParamourCurrent director
Appointed 2026-03-19
+3 others
TM
Thomas McphailCurrent director
Appointed 2025-04-01 · 1 yr · Director
EC
Ezonebidoure ColeCurrent director
Appointed 2025-04-01 · 1 yr · Civil Servant
+1 other
LH
Lindsey HolmesCurrent director
Appointed 2025-04-01 · 1 yr · Wealth Manager
DE
David EpsteinCurrent director
Appointed 2025-02-25 · 1 yr · Director
+3 others
JP
Jonathan PriestnallCurrent director
Appointed 2023-07-17 · 3 yrs · Accountant
+1 other
FM
Fiona MccartneyCurrent secretary
Appointed 2023-07-17 · 3 yrs
KJ
Karen JonesCurrent director
Appointed 2023-07-17 · 3 yrs · Retired
GE
Graham EvernessCurrent director
Appointed 2023-07-17 · 3 yrs · Retired Actuary
+2 others
PB
Peter BurtCurrent director
Appointed 2021-01-01 · 5 yrs · Actuary
+1 other
SE
Stephen EdwardsCurrent director
Appointed 2019-12-10 · 6 yrs · Accountant
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2019-03-21 · 7 yrs
+70 others
GB
Gawaine BatchelorCurrent director
Appointed 2019-03-21 · 7 yrs · Lawyer
AS
Anne SanderCurrent director
Appointed 2018-01-01 · 8 yrs · Professional Pensions Trustee
Show 62 historical appointments
DL
David LeiblingResigned director
Resigned 2023-07-17 · 2 yrs · Retired
PC
Paul CooperResigned director
Resigned 2023-07-17 · 1 yr · Actuary
DB
David BizleyResigned director
Resigned 2023-07-17 · 1 yr · Retired Chartered Engineer
MM
Martin MuirResigned director
Resigned 2023-04-01 · 1 yr · Director
HB
Heather BrownResigned director
Resigned 2021-02-01 · 2 yrs · Director
NE
Naadira EbrahimResigned director
Resigned 2019-12-10 · 3 yrs · None
PG
Paul GrimshareResigned director
Resigned 2016-09-21 · 1 yr · Accountant
CA
Chika AghadiunoResigned director
Resigned 2016-08-04 · 4 yrs · Actuary
IA
Ian AylwardResigned director
Resigned 2015-01-01 · 1 yr · Director
SR
Stuart RobinsonResigned director
Resigned 2014-11-01 · 4 yrs · Director
IF
Ian FoyResigned director
Resigned 2014-01-01 · 3 yrs · Director
BB
Brian BussellResigned director
Resigned 2014-01-01 · 12 yrs · Director
IP
Ian ProsserResigned director
Resigned 2013-01-01 · 6 yrs · Chairman And Director
RS
Richard SpickerResigned director
Resigned 2012-09-27 · 3 yrs · Director
CP
Colin PackerResigned director
Resigned 2011-09-28 · 9 yrs · Actuary
EJ
Edward JonesResigned director
Resigned 2010-06-17 · 9 yrs · Group Secretary And General Counsel
RM
Russell MartinResigned director
Resigned 2009-06-18 · Group Hr Strategy Director
CD
Carlos Da SilvaResigned director
Resigned 2008-10-01 · 2 yrs · Finance Manager
RM
Richard MyersResigned director
Resigned 2008-06-19 · 3 yrs · Actuary
RF
Richard FieldResigned director
Resigned 2007-09-01 · 7 yrs · Actuary
DM
David MacdonaldResigned director
Resigned 2007-09-01 · 9 yrs · Director
DG
David GrantResigned director
Resigned 2007-09-01 · 7 yrs · Director
CW
Christopher WagstaffResigned director
Resigned 2007-09-01 · 6 yrs · Investment Trainer
KJ
Karen JonesResigned secretary
Resigned 2007-09-01 · 15 yrs · Director Of Staff Pensions
MU
Michael UrmstonResigned director
Resigned 2007-09-01 · 6 yrs · Actuary
RW
Richard WhitakerResigned directorResigned secretary
Resigned 2007-09-01 · 9 yrs · Retired
SD
Shayne DeightonResigned director
Resigned 2006-06-19 · Group Financial Management Dir
PE
Philip EasterResigned director
Resigned 2005-03-21 · 2 yrs · Insurance Company Official
DH
David HopeResigned director
Resigned 2004-10-04 · 4 yrs · Human Resources Director
GW
Gary WithersResigned director
Resigned 2004-04-01 · 1 yr · Company Director
NG
Nigel GoddardResigned director
Resigned 2004-03-17 · 3 yrs · Insurance Manager
AD
Angela DarlingtonResigned director
Resigned 2002-06-27 · 5 yrs · Actuary
EB
Edward BristerResigned director
Resigned 2002-01-18 · 5 yrs · Actuary Ins Co Official
GC
George CameronResigned director
Resigned 2002-01-18 · 6 yrs · Risk Management Consultant
CS
Christopher SewellResigned director
Resigned 2002-01-01 · 3 yrs · Fellow Of Institute Actuaries
DB
Donovan BrownResigned director
Resigned 2002-01-01 · 1 yr · Company Director
JA
John AinleyResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
PB
Paul ButcherResigned director
Resigned 2002-01-01 · 5 yrs · Company Director
AH
Andrew HiltonResigned director
Resigned 2001-07-05 · 6 yrs · Head Of International Secondme
MP
Michael PembertonResigned director
Resigned 2001-04-24 · Group Hr Director
KS
Kevin SimonsResigned director
Resigned 2001-04-01 · 1 yr · Chartered Accountant
CS
Catherine SaintResigned director
Resigned 2000-03-23 · 1 yr · Company Director
BD
Brian DawsonResigned director
Resigned 2000-03-23 · 1 yr · Actuary Retired
AW
Anthony WyandResigned director
Resigned 2000-03-23 · 1 yr · Executive Dirtector
PF
Peter FosterResigned director
Resigned 2000-03-23 · 1 yr · Finance Director
DS
Derek StevensResigned director
Resigned 2000-03-23 · 12 yrs · Non Exec Director
RP
Robert ParkinResigned director
Resigned 1997-10-01 · 4 yrs · Retired
FN
Frederick Noel PatonResigned director
Resigned 1997-06-26 · 2 yrs · Company Director
PT
Philip TwymanResigned director
Resigned 1996-09-26 · 7 yrs · Director
RN
Robert NewtonResigned director
Resigned 1996-03-13 · 1 yr · Actuary
WJ
William JackResigned director
Resigned 1992-12-01 · 7 yrs · Insurance Manager
AS
Anthony SpiersResigned director
Resigned 1992-05-16 · 9 yrs · Actuary
TR
Thomas RobertsResigned director
Resigned 1992-05-16 · Insurance Executive
DT
David TaylorResigned director
Resigned 1992-05-16 · 5 yrs · Pension Consultant
GS
Graham ShuttleworthResigned director
Resigned 1992-05-16 · 7 yrs · Insurance Official
WL
William LinleyResigned director
Resigned 1992-05-16 · 5 yrs · Insurance Manager
WR
William RobertsonResigned director
Resigned 1992-05-16 · 3 yrs · Insurance Executive
DA
David AirlieResigned director
Resigned 1992-05-16 · 4 yrs · Lord Chamberlain
RS
Robert ScottResigned director
Resigned 1992-05-16 · 8 yrs · Insurance Manager
BH
Barrie HolderResigned director
Resigned 1992-05-16 · 3 yrs · Certified Accountant

Board profile

People with appointments
14
Directors assessed
12
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active