AVIVA (PEAK NO.2) UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA (PEAK NO.2) UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA (PEAK NO.2) UK LIMITED was incorporated 28 years ago on 04/12/1991 and has the registered number: 02668470. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AVIVA (PEAK NO.2) UK LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED (until 23/12/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-01 CURRENT
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-12-03 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-12-03 CURRENT
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2010-12-31 RESIGNED
DOUGLAS MARTIN CLAISSE Oct 1934 British Director RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1995-05-22 UNTIL 1996-09-30 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-11-20 UNTIL 2019-12-03 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2010-12-31 UNTIL 2012-12-05 RESIGNED
DANIEL SWEENEY FRUMKIN Jun 1964 United States Director 2007-02-28 UNTIL 2008-12-11 RESIGNED
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2010-12-31 UNTIL 2013-06-27 RESIGNED
GUY VINCENT BARKER May 1950 British Director 1995-04-15 UNTIL 2000-05-31 RESIGNED
DOUGLAS JOHN BALLANTYNE Mar 1948 British Director 2001-12-19 UNTIL 2004-12-08 RESIGNED
MR JOHN BALL Jul 1937 British Director RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2007-08-28 UNTIL 2008-12-01 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 2000-12-05 UNTIL 2001-09-26 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2006-03-14 UNTIL 2006-09-14 RESIGNED
MR PETER ERIC BAXTER Aug 1942 British Director 1993-10-27 UNTIL 1996-04-30 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2008-12-11 UNTIL 2009-06-24 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director RESIGNED
MR DAVID JOHN GRANT Dec 1959 British Director 2008-12-11 UNTIL 2011-02-07 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2015-08-01 UNTIL 2017-09-29 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2003-11-26 UNTIL 2006-12-19 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-06-24 UNTIL 2012-04-18 RESIGNED
SIR SYDNEY LIPWORTH May 1931 British Director 1993-10-27 UNTIL 2000-03-06 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 1997-02-17 UNTIL 1997-08-27 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2005-06-27 UNTIL 2006-09-29 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-12-05 UNTIL 2001-06-30 RESIGNED
MR MICHAEL JOHN PATRICK HUTCHINS Apr 1944 British Director 2000-10-04 UNTIL 2003-07-31 RESIGNED
MR ROB IAN HOUGHTON Jul 1966 British Director 2011-02-07 UNTIL 2012-06-18 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2000-03-06 UNTIL 2006-01-05 RESIGNED
TIMOTHY LLOYD JONES May 1955 British Director 1999-12-09 UNTIL 2000-03-16 RESIGNED
MARTIN HAMISH VINCENT GRAY Jun 1946 British Director RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-09 UNTIL 2007-08-28 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2010-12-31 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2001-09-26 UNTIL 2006-04-26 RESIGNED
MR ALBERT MORRIS Oct 1934 British Director RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2013-06-27 UNTIL 2018-11-20 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2000-10-04 UNTIL 2005-05-25 RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2005-01-04 UNTIL 2006-07-25 RESIGNED
MS JENNIFER JANE WILMAN Secretary 2010-12-31 UNTIL 2015-08-31 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2019-12-03 RESIGNED
PATRICK KIERAN MOONEY Sep 1961 British Secretary 1996-05-23 UNTIL 2000-12-29 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2000-12-04 UNTIL 2006-09-29 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2010-12-31 RESIGNED
MR PETER JAMES SCOTT HAMMONDS Feb 1954 Secretary RESIGNED
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED
THEODORUS PIETER VAN HENSBERGEN Mar 1953 Secretary 1994-02-21 UNTIL 1996-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions 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

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