All Information about:

Name	Aviva Investors Pensions Limited
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	01059606 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Morley Pooled Pensions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Investors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 18/09/2000 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 18/09/2000 Role: Secretary Nationality: British

Cosgrove, Nigel Robert London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Iain Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 09/11/2016 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Kiran Sidhu London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/12/2023 Date of Birth: 12/1982 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Thomas Patrick London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 20/06/1997 Ceased: 27/05/1999 Occupation: Solicitor Role: Secretary Nationality: British

Jones, Keith London Status: Ceased Notified: 02/10/2000 Ceased: 31/12/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Le May, Malcolm John Upham Status: Ceased Notified: 26/04/2002 Ceased: 10/01/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Beckton Waterfront Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06210282 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Leatherhead Office Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 05102960 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

All Information about:

Aviva Investors Pensions Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)