AVIVA LIFE HOLDINGS UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA LIFE HOLDINGS UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE HOLDINGS UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403518. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE HOLDINGS UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403518. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE HOLDINGS UK LIMITED - YORK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NORTH YORKSHIRE
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION LIFE HOLDINGS LIMITED (until 01/06/2009)
NORWICH UNION LIFE HOLDINGS LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHERYL MARGARET AGIUS | Feb 1971 | British | Director | 2021-07-05 | CURRENT |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2021-05-18 | CURRENT |
MS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2023-01-01 | CURRENT |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2020-11-30 | CURRENT |
MS CHARLOTTE CLAIRE JONES | Jul 1968 | British | Director | 2022-09-05 | CURRENT |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2022-04-27 | CURRENT |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2020-11-27 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
MR DAVID MCMILLAN | Feb 1966 | British | Director | 2010-02-24 UNTIL 2012-07-25 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2011-06-10 UNTIL 2012-05-30 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2018-02-28 UNTIL 2020-07-23 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | RESIGNED | |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2002-06-14 UNTIL 2006-09-14 | RESIGNED |
MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2014-05-06 UNTIL 2017-10-31 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2013-05-14 UNTIL 2016-08-07 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2013-12-24 UNTIL 2023-03-28 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-12-15 UNTIL 2011-06-02 | RESIGNED |
MR IAN ALEXANDER CHAMBERS | Jul 1933 | British | Secretary | RESIGNED | |
ALEXANDER DONALD GRAHAM | Dec 1951 | British | Secretary | 1993-08-01 UNTIL 1996-05-01 | RESIGNED |
MONICA RISAM | Secretary | 2015-08-01 UNTIL 2017-08-31 | RESIGNED | ||
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1996-05-01 UNTIL 2004-11-30 | RESIGNED |
MS JENNIFER JANE WILMAN | May 1956 | British | Secretary | 2007-06-27 UNTIL 2015-07-31 | RESIGNED |
MR PETER EDWARD HESSEY | Aug 1951 | British | Director | 2002-06-14 UNTIL 2004-08-02 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | Australian | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 2000-09-01 UNTIL 2002-06-14 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 2003-07-02 UNTIL 2006-03-17 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2002-06-14 UNTIL 2006-03-31 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2013-07-31 UNTIL 2013-07-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2014-02-24 UNTIL 2015-06-30 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2007-06-28 | RESIGNED | ||
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2015-04-21 UNTIL 2022-06-30 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-04-13 UNTIL 2019-04-24 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2001-03-31 UNTIL 2002-06-14 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2009-03-02 UNTIL 2010-02-23 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2011-06-10 UNTIL 2015-04-13 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2015-04-17 UNTIL 2016-03-31 | RESIGNED |
MR JOHN DAVID AINLEY | Sep 1956 | British | Director | 2004-08-02 UNTIL 2006-03-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2012-07-26 UNTIL 2013-04-01 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2008-02-05 UNTIL 2009-12-31 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2005-11-28 UNTIL 2006-09-14 | RESIGNED |
MR PETER JAMES FOSTER | Aug 1946 | British | Director | 2000-09-01 UNTIL 2001-03-30 | RESIGNED |
MR RICHARD KARL GOELTZ | Sep 1942 | American | Director | 2013-05-14 UNTIL 2015-04-13 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 2010-09-16 UNTIL 2014-12-31 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2010-07-01 UNTIL 2013-05-31 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2014-10-06 UNTIL 2015-04-13 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2006-12-15 UNTIL 2010-02-23 | RESIGNED |
MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2005-04-29 UNTIL 2006-12-18 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2011-12-07 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |