AVIVA PENSION TRUSTEES UK LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£16M
+283.4% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £96,580,000 | £116,149,000 | £137,601,000 | +18.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£8,090,000 | £4,147,000 | £15,898,000 | +283.4% | |
| Net profit | -£6,565,000 | £3,110,000 | £11,648,000 | +274.5% | |
| Cash | £61,044,000 | £56,004,000 | — | — | |
| Total assets less current liabilities | £161,332,000 | £165,442,000 | — | — | |
| Net assets | £131,332,000 | £134,442,000 | — | — | |
| Equity | £131,332,000 | £134,442,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,690,000 | £3,570,000 | £2,458,000 | -31.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | -6.8% | 2.7% | 8.5% | |
| Gearing (liabilities / total assets) | 32.4% | 31.3% | — | |
| Current ratio | 4.37x | 2.90x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AVIVA PENSION TRUSTEES UK LIMITED 2009-06-01 → present
- NORWICH UNION PENSION TRUSTEES LIMITED 1989-07-25 → 2009-06-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “On 13 March 2025, the Board approved the renewal of the loan facility from UKLAP. The facility increased to £35 million to allow for business growth.”
- “On 17 March 2025, the Company allotted 10 million ordinary shares of £1 each to UKLAP, the parent entity, for a consideration of £10,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | — | — |
| ELLIS, Simon James | Director | 2024-10-08 | Nov 1979 | British |
| HOGG, Michael James | Director | 2019-07-19 | Jun 1979 | British |
| SLIDER, Jasmin Islam | Director | 2021-12-01 | Mar 1978 | British |
| WHALLEY, Lorna Maureen | Director | 2024-12-04 | Oct 1980 | British |
| WOOD, Christopher Mark, Mr. | Director | 2020-07-28 | Nov 1964 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Barry Bryan | Secretary | — | 1993-05-31 |
| PARKER, David Ernest | Secretary | 1993-06-01 | 1999-04-28 |
| THIRKETTLE, Diane Margaret | Secretary | 1999-04-29 | 2000-09-29 |
| BANKS, Andrew Thomas | Director | 1999-09-22 | 2002-06-13 |
| BARKER, Robin Matthew | Director | 2021-10-25 | 2022-08-01 |
| BARRAL, David Barclay | Director | 2009-06-10 | 2013-07-22 |
| BELLINGER, Roger | Director | 1992-08-21 | 1994-03-31 |
| BESWICK, Andrew Mark | Director | 2013-07-22 | 2016-05-17 |
| BOFFEY, Graham Stirling | Director | 2010-08-05 | 2012-12-05 |
| BRISTER, Edward John | Director | — | 1992-08-21 |
| BROWN, Douglas Allan | Director | 2023-02-24 | 2024-08-18 |
| BURNSIDE, William Ernest | Director | 2016-04-05 | 2019-03-15 |
| BUSSELL, Brian Malcolm Hamilton | Director | 2006-05-08 | 2006-12-18 |
| BUTTERWORTH, Ian | Director | 2010-08-05 | 2010-12-31 |
| CALVER, Ronald | Director | — | 1993-06-30 |
| CURRAN, Bernard Andrew | Director | 2012-09-18 | 2014-03-07 |
| DOUGLAS, Emma Elizabeth | Director | 2021-10-27 | 2024-11-01 |
| GREEN, Julie Dawn | Director | 2014-10-14 | 2018-07-11 |
| HARDY, Andrew Peter | Director | — | 2002-11-28 |
| HESSING, Hugh William | Director | 2011-06-21 | 2012-08-06 |
| HODGES, Mark Steven | Director | 2006-12-15 | 2010-04-30 |
| HOUGHTON, Rob Ian | Director | 2011-02-07 | 2012-06-18 |
| KELLY, Thomas Anthony | Director | — | 1992-08-21 |
| KIRSCH, Michael Terence | Director | 2006-05-08 | 2006-09-14 |
| LISTER, John Robert | Director | 2009-07-09 | 2012-04-23 |
| MACDONALD, Angela Jane | Director | 2006-05-08 | 2006-12-18 |
| MANN, Stephen Andrew Joseph | Director | 1999-07-21 | 2002-11-28 |
| MARSDEN, Simon Roger | Director | 2020-03-31 | 2024-01-31 |
| MCGILL, Matthew Ross | Director | 2018-01-09 | 2021-09-20 |
| NICANDROU, Nicolaos | Director | 2006-12-15 | 2009-04-27 |
| ORTON, Timothy Richard | Director | 2013-08-01 | 2019-01-07 |
| PHILLIPS, Joanne Marie | Director | 2023-11-17 | 2025-08-15 |
| PREZEAU, Rodney Philip | Director | 2015-08-06 | 2017-04-30 |
| RILEY, Cathryn Elizabeth | Director | 2006-12-15 | 2008-12-31 |
| RISEBOROUGH, Richard Cecil | Director | 1992-08-21 | 1999-06-30 |
| RIX, Lindsey Claire | Director | 2020-03-31 | 2020-04-29 |
| RIX, Lindsey Claire | Director | 2019-06-11 | 2020-03-30 |
| ROBINSON, Stuart Edmund | Director | 2018-03-08 | 2021-11-30 |
| SCOTT, Philip Gordon | Director | 1993-08-01 | 2002-11-28 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2010-08-24 | 2010-12-31 |
| SHINGFIELD, John William | Director | — | 1992-08-21 |
| STEELE, John | Director | 2006-05-08 | 2006-12-18 |
| STRAUSS, Toby Emil | Director | 2009-02-11 | 2011-05-23 |
| THORNTON, Craig James | Director | 2012-08-01 | 2013-03-08 |
| TIERNAN, Patrick Colm Peter | Director | 2018-03-07 | 2020-07-28 |
| WILLCOCK, Philip Craig | Director | 2011-08-10 | 2013-12-02 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-11-28 | 2006-05-08 |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2002-11-28 | 2006-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.