AVIVA LIFE SERVICES UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA LIFE SERVICES UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE SERVICES UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403746. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE SERVICES UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403746. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE 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
NORTH YORKSHIRE
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION LIFE SERVICES LIMITED (until 01/06/2009)
NORWICH UNION LIFE SERVICES 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 |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2021-05-18 | CURRENT |
MR ROBERT CRAIG FAZZINI-JONES | Mar 1975 | British | Director | 2022-11-10 | CURRENT |
MS ALISON MACKENZIE | Aug 1967 | British | Director | 2021-04-26 | CURRENT |
MR EDWARD MCALLISTER-REES | Jan 1938 | British | Director | RESIGNED | |
MR IAN ALEXANDER CHAMBERS | Jul 1933 | British | Secretary | RESIGNED | |
MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2005-04-29 UNTIL 2006-12-18 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2005-09-12 UNTIL 2006-12-18 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2009-07-09 UNTIL 2012-04-18 | RESIGNED |
MR NICHOLAS HANKIN | May 1973 | British | Director | 2019-03-25 UNTIL 2020-03-05 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2000-09-01 UNTIL 2006-09-14 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2000-10-02 UNTIL 2001-06-30 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2014-02-13 UNTIL 2016-08-07 | RESIGNED |
MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2014-05-06 UNTIL 2017-10-31 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2014-02-13 UNTIL 2017-12-29 | RESIGNED |
MR ROB IAN HOUGHTON | Jul 1966 | British | Director | 2011-02-07 UNTIL 2012-06-18 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-10-16 UNTIL 2010-04-30 | RESIGNED |
MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2011-06-21 UNTIL 2012-08-06 | RESIGNED |
MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2019-06-03 UNTIL 2020-02-01 | RESIGNED |
MR PETER EDWARD HESSEY | Aug 1951 | British | Director | 2000-09-01 UNTIL 2004-08-02 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | RESIGNED | |
MR HITESHKUMAR RAMESHCHANDRA PATEL | Jan 1961 | British | Director | 2014-02-13 UNTIL 2017-12-29 | RESIGNED |
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 1996-05-01 UNTIL 1998-10-19 | RESIGNED |
MONICA RISAM | Secretary | 2015-08-01 UNTIL 2017-08-31 | RESIGNED | ||
ALEXANDER DONALD GRAHAM | Dec 1951 | British | Secretary | 1993-08-01 UNTIL 1996-05-01 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-10-19 UNTIL 2015-07-31 | RESIGNED | ||
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2001-09-27 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2012-09-18 UNTIL 2014-03-07 | RESIGNED |
NICHOLAS ANDREW COURTENAY-SMITH | Oct 1950 | British | Director | 2000-09-01 UNTIL 2001-12-31 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2015-04-21 UNTIL 2017-12-29 | RESIGNED |
MR IAN BUTTERWORTH | Jun 1953 | British | Director | 2010-08-05 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-04-13 UNTIL 2019-04-24 | RESIGNED |
MR GRAHAM STIRLING BOFFEY | Oct 1963 | British | Director | 2010-08-05 UNTIL 2012-12-05 | RESIGNED |
MR GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 1998-10-19 UNTIL 2000-09-01 | RESIGNED |
MR RICHARD KARL GOELTZ | Sep 1942 | American | Director | 2014-02-13 UNTIL 2015-04-13 | RESIGNED |
ANDREW JOHN BARTON | Apr 1965 | British | Director | 2019-03-25 UNTIL 2019-07-12 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2009-06-10 UNTIL 2015-04-13 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 2014-02-13 UNTIL 2014-12-31 | 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 | 2013-08-01 UNTIL 2015-06-30 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2005-11-28 UNTIL 2006-09-14 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2005-09-01 UNTIL 2006-12-18 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 1993-10-01 UNTIL 2005-09-01 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2014-10-06 UNTIL 2015-04-13 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | Australian | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2006-11-30 UNTIL 2009-04-27 | RESIGNED |
JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2001-11-22 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life Holdings Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |