AVIVA PENSION TRUSTEES UK LIMITED

🌳Matureactive

02407799 · ltd · incorporated 1989-07-25

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 20.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 20.8y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 20.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

54 officers (6 active, 54 linked, 48 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

250 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (117 events)Click to expand

2026-05-11
📄
accounts-with-accounts-type-full
accounts · AA
2025-08-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
➖
PHILLIPS, Joanne Marie resigned
director
2025-05-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-17
📄
capital-allotment-shares
capital · SH01
2024-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
➕
WHALLEY, Lorna Maureen appointed
director
2024-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
➖
DOUGLAS, Emma Elizabeth resigned
director
2024-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
➕
ELLIS, Simon James appointed
director
2024-08-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-18
➖
BROWN, Douglas Allan resigned
director
2024-04-24
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-04
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-13
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-13
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-31
➖
MARSDEN, Simon Roger resigned
director
2024-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
📄
capital-allotment-shares
capital · SH01
2023-11-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-17
➕
PHILLIPS, Joanne Marie appointed
director
2023-05-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
BROWN, Douglas Allan appointed
director
2022-08-01
➖
BARKER, Robin Matthew resigned
director
2021-12-01
➕
SLIDER, Jasmin Islam appointed
director
2021-11-30
➖
ROBINSON, Stuart Edmund resigned
director
2021-10-27
➕
DOUGLAS, Emma Elizabeth appointed
director
2021-10-25
➕
BARKER, Robin Matthew appointed
director
2021-09-20
➖
MCGILL, Matthew Ross resigned
director
2020-07-28
➕
WOOD, Christopher Mark, Mr. appointed
director
2020-07-28
➖
TIERNAN, Patrick Colm Peter resigned
director
2020-04-29
➖
RIX, Lindsey Claire resigned
director
2020-03-31
➕
MARSDEN, Simon Roger appointed
director
2020-03-31
➕
RIX, Lindsey Claire appointed
director
2020-03-30
➖
RIX, Lindsey Claire resigned
director
2019-07-19
➕
HOGG, Michael James appointed
director
2019-06-11
➕
RIX, Lindsey Claire appointed
director
2019-03-15
➖
BURNSIDE, William Ernest resigned
director
2019-01-07
➖
ORTON, Timothy Richard resigned
director
2018-07-11
➖
GREEN, Julie Dawn resigned
director
2018-03-08
➕
ROBINSON, Stuart Edmund appointed
director
2018-03-07
➕
TIERNAN, Patrick Colm Peter appointed
director
2018-01-09
➕
MCGILL, Matthew Ross appointed
director
2017-04-30
➖
PREZEAU, Rodney Philip resigned
director
2016-05-17
➖
BESWICK, Andrew Mark resigned
director
2016-04-05
➕
BURNSIDE, William Ernest appointed
director

Showing most recent 50 of 117 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aviva Life & Pensions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aviva Life & Pensions Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AVIVA PENSION TRUSTEES UK LIMITED

This company · 02407799

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Aviva Life & Pensions Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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AMDINE LTD→ 08820148 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ANYWAY VENTURES LIMITED→ 16318119 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ARDENT IFA LIMITED→ 06014584 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ASKHAM BRYAN INVESTMENTS LIMITED→ 14042592 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
AUTUS LIFETIME PLANNING LIMITED→ 08813223 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AVIVA ERFA 15 UK LIMITED→ 06518135 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
AVIVA INVESTMENT SOLUTIONS UK LIMITED→ 06389025 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
AVIVA PROTECTION UK LIMITED→ 06367921 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
AVIVA SAVINGS LIMITED→ 04384512 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
AVIVA TRUSTEES UK LIMITED→ 09304239 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1989-07-25

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Aviva

Wellington Row

York

North Yorkshire

YO90 1WR

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-10-15

Last: 2025-10-01