AVIVA LIFE & PENSIONS UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA LIFE & PENSIONS UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE & PENSIONS UK LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253947. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE & PENSIONS UK LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253947. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA LIFE & PENSIONS UK LIMITED - YORK
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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 & PENSIONS LIMITED (until 01/06/2009)
NORWICH UNION LIFE & PENSIONS LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
CHERYL MARGARET AGIUS | Feb 1971 | British | Director | 2021-07-05 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2022-04-27 | CURRENT |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2020-11-27 | CURRENT |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2021-05-18 | CURRENT |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2014-10-06 UNTIL 2015-04-13 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2018-02-28 UNTIL 2020-07-23 | RESIGNED |
MR RICHARD KARL GOELTZ | Sep 1942 | American | Director | 2014-02-13 UNTIL 2015-04-13 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-05-19 UNTIL 2010-04-30 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | Australian | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
MR PETER EDWARD HESSEY | Aug 1951 | British | Director | 2000-09-01 UNTIL 2004-08-02 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 1999-11-08 UNTIL 2000-09-01 | RESIGNED |
JAMES ANTHONY HEYWORTH-DUNNE | Apr 1944 | British | Director | 1997-05-09 UNTIL 1999-10-31 | RESIGNED |
GLEN WILLIAM JAMES | Aug 1952 | British | Director | 1996-09-18 UNTIL 1996-09-25 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2000-09-01 UNTIL 2005-09-01 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1996-09-25 UNTIL 2000-09-01 | RESIGNED |
MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2011-06-21 UNTIL 2012-08-06 | RESIGNED |
ANNETTE FRANCES HOWLETT | Jan 1961 | British | Secretary | 1997-06-20 UNTIL 1999-09-22 | RESIGNED |
DAVID ERNEST PARKER | May 1940 | Secretary | 1999-09-22 UNTIL 2000-05-19 | RESIGNED | |
MONICA RISAM | Secretary | 2015-08-01 UNTIL 2017-08-31 | RESIGNED | ||
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-09-22 UNTIL 2000-09-29 | RESIGNED |
PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 2000-09-29 UNTIL 2004-11-30 | RESIGNED |
MS JENNIFER JANE WILMAN | May 1956 | British | Secretary | 2007-06-27 UNTIL 2015-07-31 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1996-09-25 UNTIL 1999-05-27 | RESIGNED |
MR STEVEN JOHN WHITTAKER | Dec 1967 | British | Secretary | 1996-09-18 UNTIL 1996-09-25 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2005-11-28 UNTIL 2006-09-14 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2007-06-28 | RESIGNED | ||
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-04-13 UNTIL 2019-04-24 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1996-09-30 UNTIL 1997-12-31 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-10-01 UNTIL 2000-09-01 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2005-09-01 UNTIL 2006-05-22 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2009-03-26 UNTIL 2015-04-13 | RESIGNED |
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2001-09-27 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2015-04-17 UNTIL 2016-03-31 | RESIGNED |
MR IAN BUTTERWORTH | Jun 1953 | British | Director | 2010-08-05 UNTIL 2010-12-31 | RESIGNED |
MR JOHN DAVID AINLEY | Sep 1956 | British | Director | 2004-08-02 UNTIL 2006-03-31 | RESIGNED |
NICHOLAS ANDREW COURTENAY-SMITH | Oct 1950 | British | Director | 1997-05-09 UNTIL 2001-12-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2013-08-01 UNTIL 2015-06-30 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2015-04-21 UNTIL 2022-06-30 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Director | 1996-09-25 UNTIL 1996-09-30 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2012-09-18 UNTIL 2014-03-07 | RESIGNED |
MR GRAHAM STIRLING BOFFEY | Oct 1963 | British | Director | 2010-08-05 UNTIL 2012-11-30 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2000-10-02 UNTIL 2001-06-30 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2014-02-13 UNTIL 2023-03-28 | RESIGNED |
MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2014-05-06 UNTIL 2017-10-31 | RESIGNED |
MR ROB IAN HOUGHTON | Jul 1966 | British | Director | 2011-02-07 UNTIL 2012-06-18 | 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 |