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