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 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.
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 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 |