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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ellis, Simon James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Lorna Maureen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-08-18
    OF - Director → CIF 0
  • 2
    Phillips, Joanne Marie
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Prezeau, Rodney Philip
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Steele, John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Brister, Edward John
    Actuary Ins Co Official born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 13
    Thirkettle, Diane Margaret
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 19
    Macdonald, Angela Jane
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 22
    Green, Julie Dawn
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 23
    Riseborough, Richard Cecil
    Insurance Company Official born in March 1944
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Hardy, Andrew Peter
    Insurance Company Official born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-11-28
    OF - Director → CIF 0
  • 25
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Douglas, Emma Elizabeth
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 29
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 30
    Burnside, William Ernest
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 31
    Shingfield, John William
    Insurance Company Official born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 32
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-03-30
    OF - Director → CIF 0
    icon of calendar 2020-03-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 33
    Kirsch, Michael Terence
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 34
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-28
    OF - Director → CIF 0
  • 35
    Knights, Barry Bryan
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 36
    Banks, Andrew Thomas
    Insurance Company Official born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2002-06-13
    OF - Director → CIF 0
  • 37
    Mann, Stephen Andrew Joseph
    Insurance Company Official born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 38
    Mcgill, Matthew Ross
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 39
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 40
    Orton, Timothy Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 41
    Scott, Philip Gordon
    Actuary,Ins.Co. Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 42
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 43
    Marsden, Simon Roger
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 44
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 46
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2002-11-28 ~ 2006-05-08
    PE - Director → CIF 0
  • 47
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-11-28 ~ 2006-05-08
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA PENSION TRUSTEES UK LIMITED

Previous name
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA PENSION TRUSTEES UK LIMITED
    Info
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Registered number 02407799
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-25 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.