CompanyCore
UK company intelligence
Company profile report
Prepared 20 June 2026
AVIVA INVESTORS PENSIONS LIMITED
01059606 · ltd · incorporated 1972-06-27
1. Company facts
- Status
- liquidation
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- C/O Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- SIC codes
- 65110 — Life insurance
- Accounts next due
- 2026-03-31
- Confirmation statement next due
- 2026-03-24
2. Directors (2 active)
- CALLAGHAN, Lee Patrick
- director · appointed 2026-02-15 · born 8/1964 (age 62)
- FLETCHER, Catriona Ann
- director · appointed 2026-02-15 · born 1/1970 (age 56)
3. Shareholders (1 active)
- Aviva Investors Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aviva Investors Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aviva Investors Holdings Limited
- Corporate parent · 75-100%
5. Security
16 total charges (0 outstanding, 16 satisfied).
Headline verdict
- Opportunity score
- 34/100 (Pass)
- Owner dependency
- high — 66/100
- Red flags
- 4 high · 2 medium · 1 low