AVIVA MANAGEMENT SERVICES UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA MANAGEMENT SERVICES UK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA MANAGEMENT SERVICES UK LIMITED was incorporated 53 years ago on 30/06/1970 and has the registered number: 00983330. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA MANAGEMENT SERVICES UK LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE MANAGEMENT SERVICES LIMITED (until 29/09/2017)
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE ELIZABETH LUND-CONLON Aug 1972 British Director 2022-11-17 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-05 CURRENT
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2023-07-10 CURRENT
MR MARK DAVID ROBINSON Aug 1978 British Director 2021-05-21 CURRENT
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2008-09-01 UNTIL 2011-06-02 RESIGNED
MR KEITH SATCHELL Jun 1951 British Director 1998-09-21 UNTIL 2006-12-31 RESIGNED
MR STUART EDMUND ROBINSON Dec 1972 British Director 2019-08-30 UNTIL 2021-05-21 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2015-10-29 UNTIL 2017-08-31 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2011-07-12 UNTIL 2013-08-01 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2011-07-12 UNTIL 2012-03-30 RESIGNED
THOMAS ALBERT PYNE Jan 1947 British Director 1991-02-19 UNTIL 1999-12-31 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-10-29 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2003-09-01 UNTIL 2007-11-13 RESIGNED
SIR SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2007-12-19 UNTIL 2008-09-01 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1998-09-21 UNTIL 2005-05-26 RESIGNED
DAVID LOW Jul 1944 British Director RESIGNED
WILLIAM HAROLD LEA Apr 1946 British Director RESIGNED
ANDREW MUIR JENKINS May 1962 British Director 2016-02-19 UNTIL 2019-08-14 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2013-09-27 UNTIL 2015-03-31 RESIGNED
DAVID MARTIN JACKSON Sep 1948 British Director 1991-02-19 UNTIL 1998-09-21 RESIGNED
ANTHONY RICHARD SWINBURNE-JOHNSON Apr 1947 British Secretary RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2012-11-30 UNTIL 2013-12-04 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary 1998-09-21 UNTIL 2004-12-31 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2011-07-12 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 Secretary 1997-07-01 UNTIL 1998-09-21 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2005-01-01 UNTIL 2009-12-31 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 2008-09-01 UNTIL 2009-04-30 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-12 UNTIL 2017-04-05 RESIGNED
MR MICHAEL ANTHONY HAMPTON May 1957 British Director 2007-01-01 UNTIL 2008-09-01 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Director 2007-01-01 UNTIL 2009-12-31 RESIGNED
MR CONRAD ALEXANDER DONALDSON Aug 1954 British Director 1997-06-01 UNTIL 1998-09-21 RESIGNED
MR SIMON JOHN CLAMP May 1958 British Director 2009-06-15 UNTIL 2010-03-12 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-01-22 UNTIL 2023-07-10 RESIGNED
ANTHONY BROWN Feb 1961 British Director 2009-03-10 UNTIL 2010-08-31 RESIGNED
MRS HELEN MARY BRIDGEMAN May 1954 Irish Director RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-06-15 UNTIL 2012-09-21 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2007-01-01 UNTIL 2008-08-15 RESIGNED
ROBERT WILLIAM BARNETT Apr 1966 British Director 2013-09-27 UNTIL 2015-10-12 RESIGNED
ANTHONY RONALD BARNES Aug 1946 British Director 1998-09-21 UNTIL 2000-11-30 RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2017-08-31 UNTIL 2022-07-29 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 2001-10-01 UNTIL 2004-12-31 RESIGNED
MR RAYMOND JOHN ALEXANDER Feb 1949 British Director 1991-04-24 UNTIL 1994-01-31 RESIGNED
MS MARY HARPER Mar 1977 British Director 2019-01-15 UNTIL 2020-02-03 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2011-07-12 UNTIL 2013-07-05 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director 2001-10-01 UNTIL 2008-11-30 RESIGNED
DAVID MARTIN JACKSON Sep 1948 British Director 2000-01-04 UNTIL 2003-09-30 RESIGNED
JANE STEVENS Nov 1958 British Director 2008-09-01 UNTIL 2009-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life Services Uk Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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