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AVIVA STAFF PENSION TRUSTEE LIMITED

01438185Active· Ltd· England Wales· 1979-07-18Incorporated 1979-07-18Health 96/100 · Strong

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AVIVA STAFF PENSION TRUSTEE LIMITED is a Ltd currently active, incorporated on 1979-07-18. There are 14 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

13

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

14% board churn in the last 12 months — within normal range.

Recent board changes

PARAMOUR, Victoria Claire· Director
Appointed 2026-03-19
BUSSELL, Brian Malcolm Hamilton· Director
Resigned 2026-03-19
LEIBLING, David Alexander· Director
Resigned 2025-12-31
COLE, Ezonebidoure· Director
Appointed 2025-04-01

MCCARTNEY, Fiona Christine

Appointed: 2023-07-17

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BATCHELOR, Gawaine James Michael

Appointed: 2019-03-21
Nationality: British
Residence: United Kingdom
Born: 02/1964

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BURT, Peter Graham

Appointed: 2021-01-01
Nationality: British
Residence: England
Born: 07/1962

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COLE, Ezonebidoure

Appointed: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1984

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EDWARDS, Stephen

Appointed: 2019-12-10
Nationality: British
Residence: United Kingdom
Born: 09/1977

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EPSTEIN, David

Appointed: 2025-02-25
Nationality: British
Residence: United Kingdom
Born: 11/1973

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EVERNESS, Graham Patrick

Appointed: 2023-07-17
Nationality: British
Residence: England
Born: 05/1959

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HOLMES, Lindsey

Appointed: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1979

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JONES, Karen

Appointed: 2023-07-17
Nationality: British
Residence: Scotland
Born: 07/1961

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MCPHAIL, Thomas James

Appointed: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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PARAMOUR, Victoria Claire

Appointed: 2026-03-19
Nationality: British
Residence: United Kingdom
Born: 12/1975

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PRIESTNALL, Jonathan Mark

Appointed: 2023-07-17
Nationality: British
Residence: England
Born: 04/1977

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SANDER, Anne

Appointed: 2018-01-01
Nationality: Australian,British
Residence: United Kingdom
Born: 01/1965

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate Director

Appointed: 2019-03-21

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JONES, Karen

Appointed: 2007-09-01
Resigned: 2023-06-30
Nationality: British

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WHITAKER, Richard Andrew

Appointed: —
Resigned: 2007-08-31
Nationality: British

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AGHADIUNO, Chika

Appointed: 2016-08-04
Resigned: 2020-12-17
Nationality: British
Residence: England
Born: 07/1969

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AINLEY, John

Appointed: 2002-01-01
Resigned: 2004-10-04
Nationality: British
Born: 09/1956

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AIRLIE, David George Patrick Coke, The Rt Hon Earl

Appointed: —
Resigned: 1997-03-19
Nationality: British
Born: 05/1926

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AYLWARD, Ian Charles

Appointed: 2015-01-01
Resigned: 2016-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BIZLEY, David Osmond

Appointed: 2023-07-17
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 02/1948

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BRISTER, Edward John

Appointed: 2002-01-18
Resigned: 2007-08-31
Nationality: British
Born: 11/1934

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BROWN, Donovan

Appointed: 2002-01-01
Resigned: 2003-12-31
Nationality: British
Born: 03/1947

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BROWN, Heather

Appointed: 2021-02-01
Resigned: 2023-07-17
Nationality: British
Residence: United Kingdom
Born: 02/1973

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BUSSELL, Brian Malcolm Hamilton

Appointed: 2014-01-01
Resigned: 2026-03-19
Nationality: British
Residence: United Kingdom
Born: 06/1960

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BUTCHER, Paul Charles

Appointed: 2002-01-01
Resigned: 2007-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1958

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CAMERON, George Andrew

Appointed: 2002-01-18
Resigned: 2008-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1943

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CAMERON, George Andrew

Appointed: 2000-03-23
Resigned: 2001-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1943

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COOPER, Paul

Appointed: 2023-07-17
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 11/1968

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DA SILVA, Carlos Manuel Martins

Appointed: 2008-10-01
Resigned: 2011-09-28
Nationality: Portuguese
Residence: United Kingdom
Born: 11/1974

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DARLINGTON, Angela Jane

Appointed: 2002-06-27
Resigned: 2007-08-31
Nationality: British
Residence: United Kingdom
Born: 05/1968

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DAWSON, Brian Wilfred Tanser

Appointed: 2000-03-23
Resigned: 2002-01-01
Nationality: British
Born: 12/1935

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DEIGHTON, Shayne

Appointed: 2006-06-19
Resigned: 2007-06-08
Nationality: British
Born: 08/1959

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EASTER, Philip Charles

Appointed: 2005-03-21
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 08/1953

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EBRAHIM, Naadira

Appointed: 2019-12-10
Resigned: 2023-07-17
Nationality: South African
Residence: United Kingdom
Born: 01/1981

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FIELD, Richard Julian

Appointed: 2007-09-01
Resigned: 2014-10-31
Nationality: British
Residence: England
Born: 03/1963

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FOSTER, Peter James

Appointed: 2000-03-23
Resigned: 2001-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1946

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FOY, Mr Ian Russell

Appointed: 2014-01-01
Resigned: 2017-12-31
Nationality: British / New Zealand
Residence: United Kingdom
Born: 08/1966

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GODDARD, Nigel Hugh

Appointed: 2004-03-17
Resigned: 2007-08-31
Nationality: British
Born: 03/1954

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GRANT, David John

Appointed: 2007-09-01
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 12/1959

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GRIMSHARE, Paul John

Appointed: 2016-09-21
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1974

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HILTON, Andrew James

Appointed: 2001-07-05
Resigned: 2007-08-31
Nationality: British
Residence: United Kingdom
Born: 10/1954

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HOLDER, Barrie

Appointed: —
Resigned: 1995-11-30
Nationality: British
Born: 07/1945

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HOPE, David John

Appointed: 2004-10-04
Resigned: 2009-06-18
Nationality: British
Born: 11/1960

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JACK, William Henderson

Appointed: 1992-12-01
Resigned: 2000-03-23
Nationality: British
Residence: United Kingdom
Born: 12/1944

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JONES, Edward Graham

Appointed: 2010-06-17
Resigned: 2019-06-30
Nationality: British
Residence: England
Born: 12/1950

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LEIBLING, David Alexander

Appointed: 2023-07-17
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 02/1944

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LINLEY, William

Appointed: —
Resigned: 1997-09-24
Nationality: British
Born: 04/1944

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MACDONALD, David Gavin

Appointed: 2007-09-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1953

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MARTIN, Russell

Appointed: 2009-06-18
Resigned: 2009-09-25
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MUIR, Martin John

Appointed: 2023-04-01
Resigned: 2024-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1967

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MYERS, Richard George

Appointed: 2008-06-19
Resigned: 2012-04-04
Nationality: British
Residence: England
Born: 02/1957

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NEWTON, Robert

Appointed: 1996-03-13
Resigned: 1997-09-24
Nationality: British
Residence: England
Born: 03/1950

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NOEL-PATON, Frederick Ranald, The Hon

Appointed: 1997-06-26
Resigned: 2000-03-23
Nationality: British
Born: 11/1938

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PACKER, Colin Edward John

Appointed: 2011-09-28
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 11/1957

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PARKIN, Robert Anderson

Appointed: 1997-10-01
Resigned: 2002-01-01
Nationality: British
Born: 10/1934

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PEMBERTON, Michael William

Appointed: 2001-04-24
Resigned: 2002-01-01
Nationality: British
Born: 03/1946

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PROSSER, Ian Maurice Gray, Sir

Appointed: 2013-01-01
Resigned: 2019-07-10
Nationality: British
Residence: England
Born: 07/1943

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ROBERTS, Thomas

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 06/1930

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ROBERTSON, William Nelson

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 12/1933

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ROBINSON, Stuart Edmund

Appointed: 2014-11-01
Resigned: 2019-07-04
Nationality: British
Residence: England
Born: 12/1972

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SAINT, Catherine

Appointed: 2000-03-23
Resigned: 2001-03-31
Nationality: British
Born: 02/1967

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SCOTT, Robert Avisson

Appointed: —
Resigned: 2001-03-31
Nationality: Australian
Residence: United Kingdom
Born: 01/1942

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SEWELL, Christopher John

Appointed: 2002-01-01
Resigned: 2005-03-21
Nationality: British
Born: 12/1950

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SHUTTLEWORTH, Graham John, Cllr

Appointed: —
Resigned: 2000-03-23
Nationality: British
Residence: England
Born: 01/1948

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SIMONS, Kevin

Appointed: 2001-04-01
Resigned: 2002-05-22
Nationality: British
Born: 08/1962

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SPICKER, Richard Harold

Appointed: 2012-09-27
Resigned: 2015-09-30
Nationality: British
Residence: England
Born: 08/1955

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SPIERS, Anthony Ellick

Appointed: —
Resigned: 2002-01-01
Nationality: British
Born: 01/1953

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STEVENS, Derek Maurice

Appointed: 2000-03-23
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 11/1938

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TAYLOR, David Leonard

Appointed: —
Resigned: 1997-09-24
Nationality: British
Born: 09/1941

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TWYMAN, Philip Johnson

Appointed: 1996-09-26
Resigned: 2004-03-31
Nationality: Australian
Born: 03/1944

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URMSTON, Michael Norris

Appointed: 2007-09-01
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1949

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WAGSTAFF, Christopher David

Appointed: 2007-09-01
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 09/1965

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WHITAKER, Richard Andrew

Appointed: 2007-09-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1952

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WITHERS, Gary Nigel

Appointed: 2004-04-01
Resigned: 2006-03-31
Nationality: British
Born: 10/1962

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WYAND, Anthony Blake

Appointed: 2000-03-23
Resigned: 2002-01-01
Nationality: British
Residence: England
Born: 11/1943

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BES TRUSTEES PLC

Corporate Director

Appointed: 2000-03-23
Resigned: 2019-03-31

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