Aviva Staff Pension Trustee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
CGU STAFF PENSION TRUSTEE LIMITED
CGNU STAFF PENSION TRUSTEE LIMITED
Company type Private Limited Company Company Number 01438185 Record last updated Wednesday, July 26, 2023 12:12:04 PM UTC Postal Code EC3P 3DQ
Visits Searches Document Type Publication date Download link Registry Jul 17, 2023 Seven appointments: 5 men and 2 women,: 5 men and 2 women Registry Jun 30, 2023 Resignation of one Secretary (a woman) Registry Apr 1, 2023 Appointment of a man as Director Registry Feb 1, 2021 Appointment of a woman as Director Registry Jan 1, 2021 Appointment of a man as Actuary and Director Registry Dec 31, 2020 Resignation of one Actuary and one Director (a man) Registry Dec 17, 2020 Resignation of one Director (a woman) Registry Dec 10, 2019 Two appointments: a man and a woman,: a man and a woman Registry Jul 10, 2019 Resignation of one Director (a man) Registry Jul 4, 2019 Resignation of one Director (a man) 1438... Registry Jun 30, 2019 Resignation of one Director (a man) Registry Mar 31, 2019 Resignation of one Director Registry Mar 21, 2019 Two appointments: a person and a man Registry Jan 8, 2018 Appointment of a person as Director Registry Jan 3, 2018 Resignation of one Director Registry Jan 2, 2018 Resignation of one Director 2601060... Registry Jan 1, 2018 Appointment of a woman Registry Dec 31, 2017 Resignation of 2 people: one Accountant and one Director (a man) Registry Jun 2, 2017 Confirmation statement made , with updates Financials Mar 21, 2017 Annual accounts Registry Jan 23, 2017 Change of particulars for director Registry Jan 6, 2017 Resignation of one Director Registry Jan 6, 2017 Resignation of one Director 2598927... Registry Dec 31, 2016 Resignation of 2 people: one Retired and one Director (a man) Registry Sep 30, 2016 Appointment of a person as Director Registry Sep 26, 2016 Appointment of a person as Director 2597887... Registry Sep 21, 2016 Appointment of a man as Director and Accountant Registry Aug 4, 2016 Appointment of a woman Registry Jun 16, 2016 Annual return Financials May 16, 2016 Annual accounts Registry May 12, 2016 Resignation of one Director Registry May 1, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 7, 2015 Annual return Registry Sep 30, 2015 Resignation of one Director Registry Sep 30, 2015 Resignation of one Director (a man) Financials May 5, 2015 Annual accounts Registry Mar 30, 2015 Change of particulars for director Registry Mar 20, 2015 Change of particulars for director 2594940... Registry Jan 9, 2015 Appointment of a person as Director Registry Jan 9, 2015 Appointment of a person as Director 2594647... Registry Jan 2, 2015 Resignation of one Director Registry Jan 1, 2015 Appointment of a man as Director Registry Dec 31, 2014 Resignation of one Director (a man) Registry Dec 23, 2014 Resignation of one Director Registry Nov 1, 2014 Appointment of a man as Director Registry Oct 31, 2014 Resignation of one Actuary and one Director (a man) Registry Oct 23, 2014 Annual return Financials Jun 13, 2014 Annual accounts Registry Mar 11, 2014 Registration of a charge / charge code Registry Mar 11, 2014 Registration of a charge / charge code 7903814... Registry Mar 11, 2014 Registration of a charge / charge code Registry Feb 21, 2014 Appointment of a person as Director Registry Feb 21, 2014 Resignation of one Director Registry Feb 21, 2014 Resignation of one Director 2592677... Registry Feb 21, 2014 Appointment of a person as Director Registry Jan 23, 2014 Annual return Registry Jan 1, 2014 Two appointments: 2 men Registry Dec 31, 2013 Resignation of 2 people: one Investment Trainer, one Actuary and one Director (a man) Financials May 14, 2013 Annual accounts Financials May 14, 2013 Annual accounts 7884589... Registry Jan 29, 2013 Appointment of a person as Director Registry Jan 29, 2013 Appointment of a person as Director 2590430... Registry Jan 28, 2013 Resignation of one Director Registry Jan 28, 2013 Resignation of one Director 2590430... Registry Jan 1, 2013 Appointment of a man as Director and Chairman And Director Registry Dec 31, 2012 Resignation of one Non Exec Director and one Director (a man) Registry Nov 28, 2012 Annual return Registry Nov 28, 2012 Annual return 2589557... Registry Oct 10, 2012 Appointment of a person as Director Registry Oct 10, 2012 Appointment of a person as Director 2589358... Registry Sep 27, 2012 Appointment of a man as Director Registry Sep 24, 2012 Resignation of one Director Registry Sep 24, 2012 Resignation of one Director 2589293... Registry Jul 6, 2012 Annual return Registry Jul 6, 2012 Change of particulars for director Registry Jul 6, 2012 Change of particulars for corporate director Registry Jul 6, 2012 Annual return Financials Jul 5, 2012 Annual accounts Financials Jul 5, 2012 Annual accounts 7865532... Registry Apr 4, 2012 Resignation of one Actuary and one Director (a man) Registry Sep 29, 2011 Appointment of a person as Director Registry Sep 29, 2011 Resignation of one Director Registry Sep 29, 2011 Appointment of a person as Director Registry Sep 28, 2011 Appointment of a man as Actuary and Director Financials Sep 12, 2011 Annual accounts Financials Sep 12, 2011 Annual accounts 8092642... Registry Jul 13, 2011 Annual return Registry Jul 13, 2011 Annual return 2599828... Registry Sep 29, 2010 Annual return Registry Sep 29, 2010 Change of particulars for corporate director Registry Sep 29, 2010 Annual return Registry Sep 28, 2010 Change of particulars for secretary Registry Sep 28, 2010 Change of particulars for secretary 2620967... Registry Sep 20, 2010 Appointment of a person as Director Registry Sep 20, 2010 Appointment of a person as Director 2612939... Financials Aug 25, 2010 Annual accounts Financials Aug 25, 2010 Annual accounts 8278939... Registry Jun 17, 2010 Appointment of a man as Group Secretary And General Counsel and Director Registry Jan 22, 2010 Change of particulars for director