AVIVA INVESTORS PENSIONS LIMITED

Dissolved United Kingdom

Life insurance

0 employees
Life insurance
A

AVIVA INVESTORS PENSIONS LIMITED

Life insurance

Founded 27 Jun 1972 Dissolved United Kingdom 0 employees
Life insurance

Previous Company Names

MORLEY POOLED PENSIONS LIMITED 2 Oct 2000 — 29 Sept 2008
NORWICH UNION PENSIONS MANAGEMENT LIMITED 1 Jan 1986 — 2 Oct 2000
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED 27 Jun 1972 — 1 Jan 1986
Accounts Submitted
Confirmation Statement Submitted
Net assets £9.50M £200.00K 2024 year on year
Total assets £11.10M £63.90M 2024 year on year
Total Liabilities £1.60M £63.70M 2024 year on year
Charges 16
16 satisfied

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Contact & Details

No contact information available

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.90M

Decreased by £2.00M (-16%)

Net Assets

£9.50M

Decreased by £200.00k (-2%)

Total Liabilities

£1.60M

Decreased by £63.70M (-98%)

Turnover

£100.00k

Increased by £9.70M (+101%)

Employees

N/A

Debt Ratio

14%

Decreased by 73 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20162,000,000£2.00m£1

Officers

Officers

3 active 64 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnknownUnknown18 Sept 2000Active
Callaghan, Lee PatrickDirectorBritishUnited Kingdom15 Feb 2026Active
Fletcher, Catriona AnnDirectorBritishUnited Kingdom15 Feb 2026Active

Shareholders

Shareholders (1)

Aviva Investors Holdings Limited
100.0%
8,000,00021 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AddressChange Sail Address Company With Old Address New AddressView(2 pages)
23 Feb 2026InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Feb 2026ResolutionResolutionsView(1 page)
23 Feb 2026InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
26 Feb 2026 Address

Change Sail Address Company With Old Address New Address

23 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Feb 2026 Resolution

Resolutions

23 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 weeks ago on 26 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

2 weeks ago on 23 Feb 2026

Resolutions

2 weeks ago on 23 Feb 2026

Liquidation Voluntary Declaration Of Solvency

2 weeks ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 23 Feb 2026